Fraud Investigator Jobs in Chennai
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Search Results - Fraud Investigator Jobs in Chennai
EXL IT service management-Chennai
Job Description
Job Description: Senior executive SIU Investigator (Special Investigation Unit)
More than 5 years of experience in surgery coding is a must.
The Fraud and Waste Professional conducts investigations of allegations of fraudulent...
foundit.in -
HSBC-Chennai
of Financial Crime Risk The investigators will investigate the cases that are classified as xe2x80x98Major Cases The investigators will work mostly the cases related to fraud both external and internal fraud The investigators will also handle cases related...
mncjobsindia.com -
JustAct – Seamless ODR Platform-Chennai
related to arbitration processes and compliance.
• Represent JustAct in legal and regulatory forums, arbitration institutions, and industry bodies.
Risk & Integrity Oversight
• Investigate disputes involving procedural violations, arbitrator impartiality...
HCLTech-Chennai
Review, KYC Validation, Payment Screening and Monitoring.Identify and investigate potential financial crimes such as fraud and money laundering.Analyze financial data to detect suspicious activities.Conduct risk assessments and develop mitigation...
JustAct – Seamless ODR Platform-Chennai
related to arbitration processes and compliance.
• Represent JustAct in legal and regulatory forums, arbitration institutions, and industry bodies.
Risk & Integrity Oversight
• Investigate disputes involving procedural violations, arbitrator impartiality...
JustAct – Seamless ODR Platform-Chennai
related to arbitration processes and compliance.
• Represent JustAct in legal and regulatory forums, arbitration institutions, and industry bodies.
Risk & Integrity Oversight
• Investigate disputes involving procedural violations, arbitrator impartiality...
HCLTech-Chennai
for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring.
• Identify and investigate potential financial crimes such as fraud and money laundering.
• Analyze financial data...
Intellias-Chennai
We seek a Senior/Principal Backend Software Engineer with leadership past, robust Quality Assurance experience to join the team who works on fraud and risks management of payments in ecom. You will work closely with the product owner, area architect...
Chargeback Gurus-Chennai
business strategy into day-to-day delivery Setting and reviewing Quality performance standards.
• Lead and manage a team of AM’s/Supervisors/Team Leads/Analysts whose responsibilities are as below:
• Review cases due to credit card fraud and investigate...
Intellias-Chennai
fraud prevention and remediation and other payment processes. We play a crucial role in the shopping process, as we handle the final steps of the shopping experience and ensure that orders are placed successfully.
Your responsibilities
• Participate...
Chargeback Gurus-Chennai
delivery Setting and reviewing Quality performance standards.
Lead and manage a team of AM’s/Supervisors/Team Leads/Analysts whose responsibilities are as below: Review cases due to credit card fraud and investigate the case to find a solution.
Login to CRM...
Vestas-Chennai
troubleshooting technical investigation and root cause analysis Able to balance responsibilities and prioritize daily work Mature and collaborative towards work and team Growth mindset with ability to think out of box Flexible and ready to accept problems What...
mncjobsindia.com -
Vestas-Chennai
data from the value chain and drive solutions and implementations
• Handle alarms and warranty cases, including downloading and investigating false alarm triggers
• Investigate field-reported turbine failures by collaborating with site technicians...
foundit.in -
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