Fraud Investigator Jobs in Noida
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Search Results - Fraud Investigator Jobs in Noida
Genpact-Noida
The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist will be responsible for reviewing customer transaction...
EY-Noida
Requisition Id 1415590 Consultant Senior Consultant - Fraud Investigation and Dispute Services FIDS EY is looking for Consultants Senior Consultants to join the Fraud Investigation and Dispute Services team Our fraud investigation...
mncjobsindia.com -
Genpact-Noida
for investigators based on crisp performance and quality data.
• Recruit top-quality investigators. Develop employees and their skill sets to expand the team capabilities and provide growth opportunities.
• Keep abreast of trends and fraud issues impacting...
Hiranandani Financial Services-Delhi, 13 km from Noida
through thorough investigations and follow-up actions.
• Investigative Oversight: Lead and monitor all fraud investigations across locations to ensure thoroughness and effectiveness, with no slippages.
• Fraud Prevention Tools: Utilize fraud prevention...
HCLTech-Noida
Prepare periodical governance 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...
Kotak Mahindra Bank-Delhi, 13 km from Noida
proactive fraud prevention mechanisms and fraud detection/investigation process in the business.Undertake analysis on monitoring data to establish or recommend changes or alteration in defined rules.To closely work with the Management, compliance and field...
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...
Expert Staffing Solutions-Faridabad, 19 km from Noida
Reviews alerts / reports to detect Suspicious Activity,fully understand criteria when a Suspicious Activity Report (SAR) is required along with completing BSA form,writing narrative and gathering supporting documentation.
naukri.com -
Esri India-Noida
industry standards, and company policies.
• Be watchful and identify potential risks, discrepancies, and inefficiencies.
• Identify and report issues like compliance concerns, risks (including cyber risks), fraud, and data inaccuracies.
• Assess and report...
BolsterBiz-Delhi, 13 km from Noida
The Fraud Support Specialist will handle issues related to discrepancies in payments and advances to users and resolve escalations You ll have the opportunity to collaborate and continue building best practices for our Fraud team and support our dispute...
mncjobsindia.com -
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