Fraud Investigator Jobs in Delhi
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Search Results - Fraud Investigator Jobs in Delhi
CLA Global Indus Value Consulting-Delhi
and methods, and relevant legal changes
• Ensure ethical conduct and protect sensitive and confidential information
• Conduct financial investigations to identify discrepancies, fraud, and other financial misconduct
• Prepare detailed reports of audit findings...
ManpowerGroup-Delhi
in fraud investigations, special audits, and risk management initiatives.
Collaborate with departments to enhance internal controls and best practices.
Stay updated on industry trends, ISOX regulations, and best audit practices.
Support external auditors...
Tide Platform-Delhi
for monitoring a variety of transaction types across our customer base This role 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...
mncjobsindia.com -
CAREER141-Delhi
to identify key risks.
Ensure compliance with regulatory requirements and internal policies.
Conduct fraud risk assessments and investigate any irregularities.
3. Financial & Operational Audits:
Analyze financial records, statements, and operational data...
Swiggy-Delhi
Investigation:
• Manage investigations into theft, fraud, and other security incidents, ensuring compliance with company policies and legal requirements
• Escalate all critical incidents to business partners including but not limited to warehouse operations...
foundit.in -
Riana Towers-Delhi
corporate activities.
Detect, investigate, and prevent instances of financial fraud through forensic accounting methods.
Address any financial irregularities as they arise, providing effective solutions.
Produce detailed reports and recommendations following...
Amable Consultants Services Pvt. Ltd.-Delhi
Investigate the Insurance Claims for Genuineness, as assigned. Collect Insured Statement and records from the concerned hospitals. Does proper vicinity check and collect evidences of fraud. Meet all stake holders in the claim to collect and verify...
freshersworld.com -
BDO in India-Delhi
data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters.
Details:
Position Title
Associate...
BDO in India-Delhi
data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters.
Details:
Position Title
Assistant...
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...
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