Fraud Investigator Jobs in Pune
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Search Results - Fraud Investigator Jobs in Pune
Bajaj Finserv-Pune
and Responsibilities
• Architect Design and implement FRM solutions from the scratch
• Investigate fraud alerts received from multiple channels and generate rules triggers to reduce eliminate such frauds
• Develop fraud models to detect fraud and help in making...
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Amazon-Pune
and monthly vendor experience metrics.- Knowledge of Excel at an advanced level
• Experience with Microsoft Office products and applications- 1+ years of fraud audits/risk investigations experience
• MBA...
amazon.jobs -
RiverForest Connections Private Limited-Pune
Position Senior Specialist Legal Responsibilities Researching and Conducting thorough Investigations Compiling and maintaining a document of all investigation procedures Interviewing Suspects and witnesses to ascertain fraud claims...
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Bajaj Finserv-Pune
in the region across all locations Minimizing fraud losses to ensure robust portfolio health Managing and supporting effective deployment of FCU officers Conducting extensive non starter investigations through location fraud management teams to reduce fraud...
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AOS-Pune
Investigation Agencies Fraud Containment Agencies - Regular Training and reviewing the performance of the vendors with regular interaction and keeping eye on the other financial institution association IIM Jobs ...
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Smith & Nephew-Pune
invoice files directly into ERP Credit Debit note processing Works closely with internal and external contacts to investigate and resolve invoice discrepancies and supplier accounts Performs root cause analysis associated with processing of invoices...
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Marriott-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 parties...
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Courtyard-Pune
Position Type Non-Management 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...
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Barclays-Pune
submitted by EU law enforcement agencies and regulatory bodies The role holder will also be required to support wider criminal disruption efforts by identifying emerging threats and links in the court orders requests and ongoing or emerging investigations...
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Vanderlande-Pune
Follow up unapplied cash xe2 x80 x93 Investigate received payment and instruct GL Team with correct posting xe2 x80 x8b Perform report on internal controls xe2 x80 x8b checks as defined in Internal Control Environment Independently plan analyze...
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