Fraud Investigator Jobs in Lucknow
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Search Results - Fraud Investigator Jobs in Lucknow
Genpact-Lucknow
in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.
Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity...
Genpact-Lucknow
functions to maintain production and quality of the highest standard.Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction...
Genpact-Lucknow
in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity...
Genpact-Lucknow
and support functions to maintain production and quality of the highest standard.
Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence...
Genpact-Lucknow
and support functions to maintain production and quality of the highest standard.
Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence...
HCLTech-Uttar Pradesh
dashboards and report for RMC, RCAC.Collaborate with Internal Audit, Whistleblower Custodian, Corporate Investigation team, Ethics Committee, and leadership team to drive the minimization of fraud Risks at enterprise level.Desired Experience and skillsAt...
Genpact-Uttar Pradesh
Minimum qualifications
• Candidate should have at least 0-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry
• Keen attention to detail & risk identification
• Basic knowledge of Banking...
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