Fraud Investigator Jobs in Noida
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Search Results - Fraud Investigator Jobs in Noida
Genpact-Noida
Job Description :
Minimum qualifications
• Voice Process
• Candidate should have at least 1-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry
• Keen attention to detail & risk identification...
InteLaw Consulting - Aware . Beware . Prepare-Noida
address complex fraud risks, and deliver impactful solutions.
Job Summary
1. Investigations Case Management
2. Supervising Field Investigations, source inquiries and discreet investigations
3. Execution of client engagements, timely and quality delivery...
Genpact-Noida
Job Description : Minimum qualifications
Voice Process
• Candidate should have at least 1-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry
• Keen attention to detail & risk identification
• Basic...
InteLaw Consulting - Aware . Beware . Prepare-Noida
address complex fraud risks, and deliver impactful solutions.
Job Summary
1. Investigations Case Management
2. Supervising Field Investigations, source inquiries and discreet investigations
3. Execution of client engagements, timely and quality delivery...
A2Z Placement Solutions-Noida
skills and be able to work effectively in a fast-paced environment.
Responsibilities
• Investigate and resolve fraud, chargeback, and dispute cases in accordance with bank policies and procedures
• Review and analyze suspicious transactions and take...
foundit.in -
InteLaw Consulting - Aware . Beware . Prepare-Noida
a Manager - White Collar Crimes Investigations, you will lead high-profile assignments that require analytical acumen, investigative expertise, and strategic foresight. You’ll work with a diverse team to uncover critical insights, address complex fraud risks...
Genpact-Noida
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...
Barclays-Noida
and suspicious activities and conduct investigations and report fraud incidents.
Analyst Expectations
• To meet the needs of stakeholders/ customers through operational excellence and customer service
• Perform prescribed activities in a timely manner...
foundit.in -
Devo-Noida
to autonomous and automated threat detections, behavioral analysis, investigations, and hunts.
JOB SUMMARY
We are seeking a highly motivated Sr. Data Scientist with a proven track record of developing threat detection algorithms. The ideal candidate...
Standard Chartered India-Delhi, 13 km from Noida
Job Description
Key Responsibilities
• Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.
• Work with other units of Fraud Risk Management and stakeholders...
foundit.in -
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