Fraud Investigator Jobs in Chennai
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Search Results - Fraud Investigator Jobs in Chennai
Tata Consultancy Services-Chennai
Tools
Troubleshoot related to SBC including latency packet loss and SIP signaling problem
Work with cross functional teams to investigate and resolve complex service disruption or Faults impacting voice or video traffic.
Security& Compliance...
Tata Consultancy Services-Chennai
Troubleshooting:Monitor SBC health Performance metric and traffic statistics using Oracle SBC monitoring ToolsTroubleshoot related to SBC including latency packet loss and SIP signaling problemWork with cross functional teams to investigate and resolve complex service...
Everrenew-Chennai
Job Title: Compliance Officer
Job Location: Corporate Office, Chennai
Reporting to: The CEO
Job Summary:
As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across...
Revolut-Chennai
Financial Investigation Unit
Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide...
Everrenew-Chennai
Job Title: Compliance OfficerJob Location: Corporate Office, ChennaiReporting to: The CEOJob Summary:As a Compliance Officer, you will serve as a primary resource in measuring and enhancing compliance and anti-fraud programs across the assigned...
HCLTech-Chennai
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 to detect suspicious activities.
• Conduct risk...
Weaver-Chennai
and Litigation Services practice. Investigative engagement responsibilities include managing and performing detailed analysis of a company’s financial data to identify potential fraud or inaccuracies, as well as writing reports describing the investigative tasks...
HCLTech-Chennai
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 plans.
Assess and validate...
BorgWarner-Chennai
Job Description
Support the extraction / reporting of SAP data and the development of associated data analysis to improve the efficiency of audit execution and to enhance fraud detection. Conduct financial and compliance audits.
Key...
foundit.in -
Coinbase-Chennai
intelligence into recommendations, risk assessment, chatbots, and various other aspects, making our product not only secure but also exceptionally user-friendly.What you’ll be doing (ie. job duties):Investigate and harness cutting-edge machine learning...
Reliance Retail-Chennai
in response to business needs and employee survey feedback Facilitate investigations pertaining to disciplinary and or fraud cases as appropriate and ensure satisfactory remediation and closure Partner with the business unit leaders to ensure that employees...
mncjobsindia.com -
Standard Chartered India-Chennai
and demonstrate support for the internal program through behaviour, presentations, and discussions
• Able to identify early warning signals and to initiate remedial action.
• Able to anticipate and detect fraud and take preventive measures keeping the global fraud...
foundit.in -
Vestas-Chennai
and supply chain management according to company guidelines Perform critical inventory tasks in IM and WM system to ensure the correct amount of items are in stock Investigate and correct discrepancies in reported quantities and locations of all inventory Track...
mncjobsindia.com -
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