Fraud Investigator Jobs in Ghāziābād
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Intellias-Ghāziābād
and billing information, 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.
What you will do...
PrishaPolicy-Ghāziābād
Responsibilities:
• Efficiently process benefit claims, ensuring customer satisfaction and trust.
• Serve as a responsive guide for claimants, ensuring smooth transactions.
• Meticulously maintain and verify claim documentation for compliance.
• Investigate claims...
Amazon-Ghāziābād
DESCRIPTIONThe primary objective of the SLP Specialist 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...
mncjobsindia.com -
Aviva India-Ghāziābād
Proven experience in managing a team and effective people management.
QUALIFICATIONS:
• Degree and professional qualification preferred.
• Professional fraud investigation or financial crime qualification (ACFS, CFE or equivalent) preferred.
SKILLS...
Amazon-Ghāziābād
The primary objective of the SLP Specialist 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 -
Technip Energies-Ghāziābād
laundering, fraud, trade, conflicts of interest, or data privacy as well as the related work processes (audits & reviews, allegations & investigations, training, communications, risk mapping / management, etc.) and legal support to the OC.
Job...
CLA Global Indus Value Consulting-Delhi, 20 km from Ghāziābād
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...
Manitou in India-Noida, 14 km from Ghāziābād
are essential qualities for success in this position.Specific knowledge:● Technical skills in auditing. CIA certification is a plus.● CFE (Certified Fraud Examiner) is required to perform investigations● Fluent English is mandatory, a second foreign language...
CLA Global Indus Value Consulting-Narela, 40 km from Ghāziābād
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...
Manitou in India-Noida, 14 km from Ghāziābād
to the updating of the general risk map.
• Participating in internal investigations as requested by the VP ARC / Ethics Committee
• Promote the adaptation of audit working methods to changes in the environment.
All these activities are carried out...
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