Fraud Investigator Jobs in Gurgaon
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Search Results - Fraud Investigator Jobs in Gurgaon
a client of NeerInfo Solutions-Gurgaon
Roles and Responsibilities:
1. Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).
2. Investigate suspicious activities...
A Client Of NeerInfo Solutions-Gurgaon
Roles and Responsibilities:
Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud). Investigate suspicious activities...
Aviva India-Gurgaon
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...
Straive-Gurgaon
publishing, and presenting client-facing and public intelligence reports. The Senior Analyst will support a key functional area with fraud and scam investigations, intelligence collection, client fraud and cybercrime discussions, and additional ad-hoc...
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 -
Aviva India-Gurgaon
QUALIFICATIONS:Degree and professional qualification preferred.Professional fraud investigation or financial crime qualification (ACFS, CFE or equivalent) preferred.SKILLS/KNOWLEDGE:TechnicalEvidence gathering and interviewing skills (suspect and witness).Reporting...
Technip Energies-Gurgaon
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...
BDO in India-Gurgaon
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 TitleAssociateDepartmentBAS -IT Risk...
EXL IT service management-Gurgaon
experience in fraud and risk investigation....
foundit.in -
Technip Energies-Gurgaon
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...
EXL Service-Gurgaon
Should have 1 years experience in a fraud dispute and risk related role which includes Fraud prevention on bank accounts cheques and card fraud Dispute Investigation on authorized and non-authorized accounts EXL Service ...
mncjobsindia.com -
BDO in India-Gurgaon
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...
NAB-Gurgaon
and engage with internal/external stakeholders on fraud investigation and prevention
• Role holder will be responsible for preparing reporting and insights on relevant investigation and received alerts
• Apply relevant specialist knowledge and experience...
foundit.in -
RSM US-Gurgaon
nowhere like RSM Qualifications Bachelor s degree in Business Law Finance or a related field advanced degree preferred Strong understanding of investigations litigation and disputes forensic technology regulatory compliance and enforcement...
mncjobsindia.com -
Aviva India-Gurgaon
sensitive situations.
• 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...
foundit.in -
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