Fraud Investigator Jobs in Jaipur
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Search Results - Fraud Investigator Jobs in Jaipur
Digamber Finance-Jaipur
identifying risks, and providing data-driven recommendations for operational improvements. The role includes developing and implementing processes for fraud detection, case management, and strategic investigations. Additionally, it focuses on analyzing fraud...
Kshema General Insurance Limited-Jaipur
with different stakeholders
• To review existing control environment and assess effectiveness against known frauds
• To develop analytics related to Fraud/misrepresentation Dashboard
• To conduct investigation/enquiry of cases
• To prepare detailed Investigation...
Digamber Finance-Jaipur
operations, including vetting contracts and agreements.
• Ensure submission of regulatory/statutory reports, including fraud reports.
• Mentor team members for skill development.
• Investigate fraud, theft, and related activities, and submit evidence-based...
Revolut-Jaipur
Financial Investigation Unit Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide...
Amazon-Jaipur
to detect patterns indicating theft fraud or abuse Ability to conduct detailed investigation within the policy framework identify root cause document management action plan for process formulation compliance improvement Evaluate SLP process...
mncjobsindia.com -
Amazon-Jaipur
Operations Security Team, IT Security as and when needed. Weekly call with respective L3/Ops to inform weekly planning and plan of what work completed and what are pending. Assisting with investigations of internal and external theft or fraud and conducting...
amazon.jobs -
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