Fraud Investigator Jobs in Gurgaon
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Gurgaon (Haryana)
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Search Results - Fraud Investigator Jobs in Gurgaon
ResourceTree Global Services-Gurgaon
assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future...
Client of Mancer-Gurgaon
in fraud risk management, chargeback dispute resolution, and operational leadership.
Key Responsibilities:
• Lead, mentor, and manage a high-performing team of fraud analysts, chargeback specialists, and fraud investigators.
• Develop, implement...
EXL IT service management-Gurgaon
Job Description
The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves analyzing data, conducting interviews, and collaborating with various departments...
foundit.in -
PwC-Gurgaon
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 services...
mncjobsindia.com -
NAB-Gurgaon
on ID documentation
• Block tractional and credit card accounts when material errors are identified
• Decide whether to accept or reject the eIDV request, and/or pass the case onto Fraud Operations for additional investigations
• Monitor the eIDV system...
EXL IT service management-Gurgaon
Job Description
The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves analyzing data, conducting interviews, and collaborating with various departments...
foundit.in -
PwC-Gurgaon
and maintaining compliance with regulatory requirements Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices In fraud investigations and regulatory enforcement at PwC you...
mncjobsindia.com -
airtel-Gurgaon
Compliances/ KPIs
• Establishing and review of continuous control monitoring framework across business units
• Review of statutory compliances reported by the process owners on the Compliance Tool
• Identify areas vulnerable to fraud and perform reviews...
Client of Mancer-Gurgaon
Position Summary:The Director of Transaction Monitoring is responsible for overseeing the organization's transaction monitoring operations, ensuring the detection and prevention of suspicious financial activities such as money laundering, fraud...
Canara HSBC Life Insurance-Gurgaon
interactions and investigations on pre issuance fraud, forgery, impersonation and unethical business practice reported to sales governance.
• Carry out and challenge testing of controls as a part of the internal control monitoring plan (ICMP) and provide...
EXL IT service management-Gurgaon
Job Description
The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves analyzing data, conducting interviews, and collaborating with various departments...
foundit.in -
Trillionloans-Gurgaon
financial systems & techno legal compliances.
• Performing fraud investigations.
Qualifications
• Qualified Chartered Accountant/ master’s in business administration
• 5-7 years in the industry as a practicing internal audit / risk controls & mitigation...
PwC-Gurgaon
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism OperationsManagement Level Associate Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services...
mncjobsindia.com -
Ernst & Young-Gurgaon
/ Certified Internal Auditor / Masters in Business Administration /
Certified Fraud Examiner / LLB
Experience
Required 0 to 2 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews...
foundit.in -
Coinbase-Gurgaon
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 methodologies, including deep...
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