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Fraud Investigator Jobs in Chennai

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Search Results - Fraud Investigator Jobs in Chennai
The Wells Fargo Foundation-Chennai
of information as well as with external customers Required Qualifications US 18 months of Customer Service Financial Services Fraud or Investigations experience or equivalent demonstrated through one or a combination of the following work experience...
mncjobsindia.com -
PKF SRIDHAR & SANTHANAM LLP-Chennai
We are looking for Forensics professionals to join our Fraud Investigations team.Roles and ResponsibilitiesWork on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance...
TransUnion-Chennai
solutions 2 Provide ongoing support for fraud processing including Customer Support and Special Investigations CSSI and specialized fraud case management 3 Collect and distribute data to law enforcement for cases involving fraud where an investigation...
mncjobsindia.com -
Mr. Cooper-Chennai
Category: Information Technology Primary Location City: Chennai Primary Location Region: Tamil Nadu ![CDATA[Mortgage Fraud Investigation Specialist I br/ At Mr. Cooper Group, You Make the Dream Possible. Our purpose is simple: Keeping the dream...
foundit.in -
Bajaj Finserv-Chennai
will be to Conduct field Investigation of fraud Negative cases police actions against fraudsters Generating maintaining MIS reports pertaining to process of corrective actions and presenting the same to the management for facilitating decision making Monitor...
mncjobsindia.com -
Amazon-Chennai
Knowledge of Microsoft Office products and applications (esp. MS Excel, Word) at an advanced level- Experience with operations, risk, fraud investigations etc.  •  Experience with six sigma tools and Lean techniques...
amazon.jobs -
Kotak Mahindra Bank-Chennai
Job Role Monitoring Foreign currency accounts High Value suspicious transactions etc Handling regulatory notices Investigation of Unusual Events AML alerts Interact with regulatory authorities Legal Compliance teams etc...
mncjobsindia.com -
Amazon-Tiruvallur, 41 km from Chennai
The primary objective of the SLP Coordinator is to provide security services, investigation and asset protection in designated area of responsibility, assist in mitigating shipment loss, and maintain customer satisfaction in accordance with India...
amazon.jobs -
Barclays-Chennai
Financial Crime Fraud and Legal Teams to support criminal identification and disruption efforts Demonstrate excellent behaviours and positively embracing and contributing to the Criminal Disruption change program Contribute to the ongoing investigations...
mncjobsindia.com -
Standard Chartered-Chennai
are at transaction level and some of the mandatory actions that need to be performed Escalates issues to senior management within parameters of role Describes and understands the operations risk Awareness on transactional level fraud Governance Awareness...
mncjobsindia.com -

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