Fraud Investigator Jobs in Gurgaon
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Search Results - Fraud Investigator Jobs in Gurgaon
WNS-Gurgaon
to make decisions on whether an alert should be escalated for further investigation or close if further review is not warranted ▪ Excellent investigative and detective skillset to conduct research on merchants to identify relevant fraud risks and signals...
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 -
BharatPe-Gurgaon
set KPIs, and ensure SLAs are met.
Foster a positive and collaborative work environment, encouraging continuous improvement.
Chargeback & Fraud Handling:
Manage chargeback disputes, fraud investigations, and resolution processes
Analyze...
Genpact-Gurgaon
/screening/fraud investigations for different entities.
Responsibilities
• Conduct financial crimes risk management investigations including credit card, electronic fraud transactions, identifying and screening data anomalies
• Engaging with clients...
foundit.in -
Home Credit India-Gurgaon
responsibilities
• Assists and supports the HOD Vigilance in the development of strategies and processes for activities under Vigilance.
1. Investigation and inquiry:
• Lead and oversee investigations into frauds, financial irregularities, and other misconduct...
myGwork-Gurgaon
through existing third party vendors as per SLA.
• Ability to work on various tools & perform trend analysis using data mining, monitoring and analytical skills to detect patterns indicating theft, fraud or abuse.
• Ability to conduct detailed investigation...
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...
Genpact-Gurgaon
history, performing a reasonable 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...
Genpact-Gurgaon
performing a reasonable 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...
CARS24-Gurgaon
isn’t just managed—it’s anticipated and solved before it surfaces.
• Litigation Powerplay: Own and oversee recovery litigations, fraud investigations, and critical disputes. Represent Cars24 with precision and confidence in consumer forums, motor...
Genpact-Gurgaon
history, performing a reasonable 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...
Genpact-Gurgaon
a reasonable 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...
PepsiCo-Gurgaon
The Analystxe2x80x99s role is to support coordinate and assist xe2x80x9cRoutinexe2x80x9d Speak Up investigations and the Control Environment agenda to drive PepsiCoxe2x80x99s ethical culture This job will be focusing on Overseeing and managing the internal...
mncjobsindia.com -
SBI Card-Gurgaon
investigation team as required.
Timely highlight Fraud trends to the management
Timely closure of defects highlighted by audit team and feedback session to be closed and acknowledged as per schedule.
Support project teams on UAT & PVT as per requirement...
foundit.in -
Baxter-Gurgaon
and remediating compliance-related issues in India Support Global Third-Party Management program and manage the third-party programs within the designated country Work closely with other functions on third party due diligence investigation reviews Provide...
mncjobsindia.com -
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