Fraud Investigator Jobs in Pune
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Search Results - Fraud Investigator Jobs in Pune
Global Payments Inc.-Pune
and assist during active investigations for the identification of fraud and provide expert support in the development of controls for detection/deterrence. This role will also drive the Insider Threat Program through on-going development of Insider Threat...
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Career Stone Consultant-Pune
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...
Citigroup-Pune
in the Investigation and Fraud claims process Experience in trend analysis and alerts in early fraud detection Extensive knowledge of the Bank s Transactional Processing platforms Proficient in Microsoft Office and Access Consistently demonstrates clear and concise...
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Revolut-Pune
Financial Investigation Unit
Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide...
PwC India-Pune
activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
In fraud...
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NICE Systems-Pune
opportunity that will light a fire within you So what s the role all about NICE Actimize have launched an exciting new service offering providing outsourced alert investigations The role is for an investigations team leader with a keen eye for detail well...
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NICE-Pune
team builds the world's leading financial technology products that detect, prevent, and investigate money laundering, fraud, and compliance violations. We leverage the power of AI and analytics to fuel superior detection, reduce false positives...
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Marriott-Chākan, 27 km from Pune
POSITION SUMMARY Conduct investigations and gather evidence related to theft fraud or lost items noise complaints assault complaints food poisoning complaints and other guest complaints and incidents Conduct interviews with relevant...
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PwC India-Pune
Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation...
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IBM-Pune
be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in ground breaking impact for a wide network of clients. Our culture of evolution and empathy centers on long-term career growth...
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