Fraud Investigator Jobs in Kolkata
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Search Results - Fraud Investigator Jobs in Kolkata
idfc first bank-Kolkata
for identification of uneven trends undertake fraud investigations and implement fraud control measures to minimize losses Roles Responsibilities Managing entire RCU activities for the assigned area Undertake risk control Fraud Control FCU RCU Investigations...
mncjobsindia.com -
Acz Global Private Limited-Kolkata
Possessing audit or investigation skills, preferably involving complaints of law, regulation and integrity violations, including harassment, discrimination, retaliation, time, expense, gifts and entertainment fraud, conflicts of interest, and breach...
foundit.in -
DXC Technology-Kolkata
with the implementation of security policies and standards Collaborate with the security team on documentation and process improvement Participate in incident response activities including investigations and reporting Stay informed about emerging security threats...
mncjobsindia.com -
Genpact-Kolkata
digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Assistant Manager - Trust & Safety - FLM, Risk Investigations
In this role, you will be responsible for the day-to-day management...
foundit.in -
Kotak Mahindra Bank Limited-Kolkata
Job Description
Job Role:
• Non Fraud UEs Investigation and Closure
• Review of PSV reports conducted by RCU - RPMs and negative findings of Flash Visits/branches for EWS
• Investigation on EWS sent by the Central RCU HO Function
• Review of RCU...
foundit.in -
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