Fraud Investigator Jobs in Noida
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Search Results - Fraud Investigator Jobs in Noida
Paytm-Noida
bodies to investigate fraud cases and take appropriate actions Prepare reports and presentations for management and stakeholders on fraud and risk activities and provide insights and recommendations Superpowers Skills that will help you succeed...
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Pine Labs-Noida
for the investigation tool sets. Consistently demonstrates timely delivery of projects on roadmap to support the department vision. The responsibilities we entrust you with Relevant industry experience across Operations, Risk, Fraud investigations etc.
Proven...
EY-Noida
Compliance - Noida Forensics Our dedicated global team of investigators forensic accountants compliance and technology professionals help organizations respond rapidly to instances of alleged fraud bribery and other misconduct as well as law...
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Kotak Mahindra Bank Limited-Noida
for customers in Retail Liabilities and investigate the fraud reported by the customer
• To thoroughly understand product and process to handle complex queries for the customer
• To identify and convert the opportunities for cross selling (banking product...
foundit.in -
Pearson-Noida
manager Run various VSS reports and conduct investigations in APAC as appropriate including collaboration with global security teams Investigating Pearson testing channel in APAC by Identifying and preventing exam fraud infringement through review...
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Amazon-Ghāziābād, 14 km from Noida
The primary objective of the SLP Specialist is to provide security services, investigation and asset protection in designated area of responsibility, assist in mitigating shipment loss, and maintain customer satisfaction in accordance with India...
amazon.jobs -
PwC-Gurgaon, 33 km from Noida
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism OperationsManagement Level Senior Associate Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE...
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Coinbase-Delhi, 13 km from Noida
imbuing intelligence into recommendations, risk assessment, chatbots, and various other aspects, making our product not only secure but also exceptionally user-friendly.
What you’ll be doing (ie. job duties): Investigate and harness cutting-edge...
Jobs for Humanity-Faridabad, 19 km from Noida
by fraud investigators Explores new technologies that may be applied to combat emerging trends in fraud activity such as Internet fraud and identify theft incorporating technology into processes and card products Utilizes company system reports...
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Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance -gurgaon
EY-Delhi, 13 km from Noida
related to financial fraud investigations e g asset tracing money laundering suspected violation of ethics regulatory investigations open-source intelligence FCPA Foreign corrupt practices Act UKBA United Kingdom Bribery Act compliance...
mncjobsindia.com -
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