Fraud Investigator Jobs in Delhi
Search jobs in
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Delhi
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance -gurgaon
EY-Delhi
related to financial fraud investigations e g asset tracing money laundering suspected violation of ethics regulatory investigations open-source intelligence FCPA Foreign corrupt practices Act UKBA United Kingdom Bribery Act compliance...
mncjobsindia.com -
Coinbase-Delhi
imbuing 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...
EY-Delhi
of investigators forensic accountants compliance and technology professionals help organizations respond rapidly to instances of alleged fraud bribery and other misconduct as well as law enforcement and regulatory inquiries Using advanced forensic technologies...
mncjobsindia.com -
Pine Labs-Noida, 13 km from Delhi
for the investigation tool sets. Consistently demonstrates timely delivery of projects on roadmap to support the department vision. The responsibilities we entrust you with Relevant industry experience across Operations, Risk, Fraud investigations etc.
Proven...
Kotak Mahindra Bank-Delhi
and control Investigation and root cause analysis Liasioning with police and law department in case of fraud reported Research consolidate analyze and prepare reports fraud trends and local competitions Risk Reviews Audit conduct for collections...
mncjobsindia.com -
ICICI Prudential Life-Delhi
b To minimize fraud and operational risk in the state by effectively using Risk consultants agencies Identify preventive measures to avoid any risk occurrence Coordinate conduct investigation on various cases allocated revert within timelines...
mncjobsindia.com -
Randstad-Delhi
Position
• Manager Sr Manager Financial Forensic Mandatory
• CFE - Certified Fraud examiner Key Responsibilities
• Managing Audits Teams investigations within the agreed and budgeted timelines
• Ensuring that all information received...
mncjobsindia.com -
Tide Platform-Delhi
is an important part of our monitoring and helps identify any suspicious activity that requires further investigation Some of the things you ll be doing Analyzing transactions across a variety of payment types to look for signs of financial crime including...
mncjobsindia.com -
PwC-Gurgaon, 29 km from Delhi
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism OperationsManagement Level Senior Associate Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE...
mncjobsindia.com -
Jobs for Humanity-Faridabad, 28 km from Delhi
by fraud investigators Explores new technologies that may be applied to combat emerging trends in fraud activity such as Internet fraud and identify theft incorporating technology into processes and card products Utilizes company system reports...
mncjobsindia.com -
Companies now hiring in Delhi:
More jobs – Insurance in Delhi:
Fraud Investigator jobs in Delhi – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Delhi
It's free, and you can cancel email updates at any time