Fraud Investigator Jobs in Kolkata
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Search Results - Fraud Investigator Jobs in Kolkata
KOTAK MAHINDRA-Kolkata
and control Investigation and root cause analysis Liasioning with police and law department in case of fraud reported Research consolidate analyze and prepare reports fraud trends and local competitions Risk Reviews Audit conduct for collections...
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Kotak Mahindra Bank Limited-Kolkata
within defined TAT
• Fraud and mal practices to be control at location/locations along with legal actions
• Dealer visits to identify mal practise/process deviations
• Field visits for investigations
• Initiating mystery seeding along with working...
foundit.in -
Randstad-Kolkata
improvements suggestions to plug the same Identify early default cases for scrutiny to ascertain reasons for delinquency Detection and investigation of fraud cases and referrals Post-disbursement sample checking and verifications Conduct customer...
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Genpact-Kolkata
digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Management Trainee - Trust & Safety - FLM, Risk Investigations
In this role, you will be responsible for the day-to-day management...
foundit.in -
Marriott-Kolkata
POSITION SUMMARY Conduct investigations and gather evidence related to theft fraud or lost items noise complaints assault complaints food poisoning complaints and other guest complaints and incidents Conduct interviews with relevant parties...
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Tata Group-Kolkata
Conducting internal audits independent investigations and reporting i e data analysis document review interviews email analysis etc 2 Conducting trainings and awareness programs around code of conducts and ethics 3 Network with local law enforcement...
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