Fraud Investigator Jobs in Pune
Search jobs in
1 - 12 of 12
Search Results - Fraud Investigator Jobs in Pune
Birlasoft-Pune
in roles in cyber intelligence, cyber and fraud investigations, or casework in other related disciplines.
• Familiarity with collaborating with senior leadership on developing out strategy and building upon team goals.
• Knowledge and experience...
Birlasoft-Pune
in cyber intelligence, cyber and fraud investigations, or casework in other related disciplines.
Familiarity with collaborating with senior leadership on developing out strategy and building upon team goals.
Knowledge and experience with analytic tradecraft...
Aditya Birla Group-Pune
Management Function covering the management of various risks such as Legal risk Fraud risk Operational risk Third party risk Outsourcing risk Liquidity risk Financial risk Reputational risk etc Legal Collections Finance and Accounts HR and Admin...
mncjobsindia.com -
BDO in India-Pune
data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters.
Core ITRA Roles & Responsibilities...
idfc first bank-Pune
management Training and Awareness of related activities Identification investigation of fraud misconduct corruption other such malpractices related to employee Conducting surprise checks inspections Educational Qualifications Graduation Bachelor...
mncjobsindia.com -
myGwork-Pune
at an advanced level
• Experience with Microsoft Office products and applications
PREFERRED QUALIFICATIONS:
• 1+ years of fraud audits/risk investigations experience
• MBA
Our inclusive culture empowers Amazonians to deliver the best results for our customers...
Global Payments Inc.-Pune
of hardware, firmware and software for possible impact on system security, and the investigation and resolution of security incidents.
What Part Will You Play
• This roles requires in-depth knowledge and hands on experience with network forensics, disk...
foundit.in -
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
Our inclusive culture empowers Amazonians to deliver...
amazon.jobs -
HSBC-Pune
Operations FIM.
• Minimum concurrent audit comments and NIL reminders
• Ensure NIL frauds for any cases sourced /handled by the branch.
• Comply with the applicable laws, regulations, Group and local guidelines related to Sanctions and AML policy of HSBC...
foundit.in -
UBS-Pune
timeline driven are you We re looking for an AML transaction monitoring specialist to Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyze and investigate Anti-Money Laundering AML alerts as flagged...
mncjobsindia.com -
Marriott International-Pune
Relocation N 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...
mncjobsindia.com -
Amazon-Pune
and monthly vendor experience metrics BASIC QUALIFICATIONS
• Knowledge of Excel at an advanced level
• Experience with Microsoft Office products and applicationsPREFERRED QUALIFICATIONS- 1 years of fraud audits risk investigations experience
• MBAOur inclusive...
mncjobsindia.com -
More jobs – Insurance in Pune:
Fraud Investigator jobs in Pune – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Pune
It's free, and you can cancel email updates at any time