Fraud Investigator Jobs in Gurgaon
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Search Results - Fraud Investigator Jobs in Gurgaon
Zupee-Gurgaon
Assign projects as directed by the Investigators and Manager.
• Assist in special projects and ad-hoc assignments, upon request.
• Assist in the preparation of interim and final reports and recommendations.
• Assist the retail / financial fraud...
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 -
Airtel Payments Bank-Gurgaon
of Conduct or involving internal frauds.
Implementation of Protected Disclosure Scheme in the Bank.
To review all investigation reports, disciplinary cases, other vigilance complaints/cases and take necessary steps for expediting action on those matters...
Airtel Payments Bank-Gurgaon
Purpose of the JobEnsuring compliance to Staff Accountability and Vigilance Policy and Whistle Blower Policy.To review Investigations carried out by the Bank from vigilance angle or complaints w.r.t breach of the Airtel Payments Bank’s Code...
OPPO India-Gurgaon
prices, and promote the company to establish a fair and transparent procurement environment and reduce costs and increase efficiency.
3. Fraud Audit: In the audit project, find fraud clues and feedback to the supervision team for further investigation...
OPPO India-Gurgaon
prices, and promote the company to establish a fair and transparent procurement environment and reduce costs and increase efficiency.3. Fraud Audit: In the audit project, find fraud clues and feedback to the supervision team for further investigation...
Taboola-Gurgaon
ecosystem You will monitor team operations and analyze advertising data investigate suspicious incidents and collaborate with cross-functional teams to develop and implement effective fraud prevention strategies Your role involves monitoring and meeting...
mncjobsindia.com -
Genpact-Gurgaon
investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/ Enhance Due Diligence investigation...
Accertify-Gurgaon
deadlines Independently resolves problems that require in-depth investigation and or research Constantly communicates fraud trends and shares best practices with peers and leaders Maintains professional persistence when reviewing transactions or speaking...
mncjobsindia.com -
Genpact-Gurgaon
investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/ Enhance Due Diligence investigation...
Sambhav Pay-Gurgaon
payment solutions from potential threats, including chargebacks, disputes, cybercrime fraud, LEA fraud, and bank disputes.
Responsibilities
Analyze and monitor transactions to identify potential risks and fraudulent activities.
Investigate and manage...
foundit.in -
PwC-Gurgaon
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism RiskManagement Level Manager Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services will provide...
mncjobsindia.com -
EXL Service-Gurgaon
experience of operation management in fraud and risk investigation and customer service process Experience in Managing team of 10 employees in blended process of voice and back-office operations Build strong team relationship within and across teams Ensuring...
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Crescendo Global-Gurgaon
Assist senior auditors in investigations or any ad-hoc management requests related to internal control weaknesses fraud prevention or compliance issues Requirements Qualified Chartered Accountant CA Minimum 3 years of experience preferably...
mncjobsindia.com -
American Express-Gurgaon
with law enforcement on fraud detection prevention initiatives Collaborate on fraud investigations with counterparts at other organizations After hours weekend support as required REQUIRED KNOWLEDGE SKILLS Must have strong verbal and written...
mncjobsindia.com -
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