Fraud Investigator Jobs in Nashik
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Search Results - Fraud Investigator Jobs in Nashik
Kshema General Insurance Limited-Nashik
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...
idfc first bank-Nashik
Job Title Analyst-Fraud ControlFunction Department Retail BankingJob Purpose The role holder has the responsibility for assisting the unhindered investigations for allegations related to fraud corruption and misconduct with regard to Bank...
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Career Stone Consultant-Nashik
referrals systems to ensure generation of maximum referral for team to investigate
• Analyze and identify patterns in claims related frauds and build triggers/ in-built checks in various business processes/ systems (in consultation with claims team...
Aditya Birla Group-Nashik
and review legal documents including pleadings briefs and affidavits Coordinate with external counsels when required for criminal matters Assist in internal investigations related to potential criminal issues Provide training and awareness sessions...
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