Fraud Investigator Jobs in Kolkata
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Search Results - Fraud Investigator Jobs in Kolkata
Kshema General Insurance Limited-Kolkata
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...
S&IB Services Private Limited-Kolkata
Prevention:
• Identify vulnerabilities within cash management operations and recommend corrective measures to minimize losses relating to all concerned.
• Monitor cash reconciliation processes to ensure there are no discrepancies.
• Investigate incidents...
Revolut-Kolkata
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...
GRD Securities-Kolkata
Enforcement: Investigate potential breaches of compliance, fraud, or misconduct. Initiate corrective actions and ensure timely resolution of compliance issues.
• Compliance Monitoring: Oversee the monitoring of transactions, trading activities...
workable.com -
Marriott-Kolkata
SUMMARYConduct 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 in order to obtain...
mncjobsindia.com -
S&IB Services Private Limited-Dam Dam, 10 km from Kolkata
Prevention:
• Identify vulnerabilities within cash management operations and recommend corrective measures to minimize losses relating to all concerned.
• Monitor cash reconciliation processes to ensure there are no discrepancies.
• Investigate incidents...
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