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Fraud Investigator Jobs in Sāngli

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Search Results - Fraud Investigator Jobs in Sāngli
Infosys BPM-Sāngli
12 Years Job Description: Team Lead OR Operations Manager (as per experience) Location: Pune Employment Type: Full-Time. Objectives of this Role  •  Investigate allegations of fraud, plan and deliver proactive counter fraud reviews of complex...
Aditya Birla Group-Sāngli
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 -
Career Choice Solution-Sāngli
role.  •  Strong expertise in PA/GPA claims processing, property claims surveys, and fraud investigations.  •  Experience in managing large back-office teams and coordinating with external investigators.  •  Proficiency in report preparation, data analysis...
idfc first bank-Sāngli
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 -
Parker Wellbore-Sāngli
experience PW uses personal data to evaluate applicants, manage business operations, and comply with legal obligations, including for government or regulatory investigations or legal proceedings involving PW. PW processes applicant personal data...
Chargeback Gurus-Kolhāpur, 40 km from Sāngli
and reviewing Quality performance standards. Lead and manage a team of AM’s/Supervisors/Team Leads/Analysts whose responsibilities are as below: Review cases due to credit card fraud and investigate the case to find a solution. Login to CRM/Payment Processor...
Parker Wellbore-Sāngli
to evaluate applicants, manage business operations, and comply with legal obligations, including for government or regulatory investigations or legal proceedings involving PW. PW processes applicant personal data for specific purposes relying on appropriate...

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