Fraud Investigations Jobs in Chennai

Citibank India - Chennai (Tamil Nadu)

is critical in minimizing financial impact as well as protecting our clients account and identity. Responsibilities: Perform investigation of potential fraud activity on existing credit card accounts. Respond

from: timesjobs.com - 8 days ago

Johnson Electric - Hybrid - Chennai

Bachelor or above in Law,Business Administration,Accounting or related discipline At least 6 to 8 years of relevant work experience,including at least 5 years of audit and / or fraud investigation Not disclosed INR

from: naukri.com - 24 days ago

Hexaware Technologies - Chennai

Willing to work in rotational shifts (Night shift as and when required) Responsible for fraud investigation and provide required support to investigation team in taking the disputes to logical 50,000-3 Lacs PA INR

from: naukri.com - 23 days ago

B. Purushottam & Co. - Chennai,Other Tamil Nadu

, forensic accounting & fraud investigations. Work will include engagement planning, client interactions, review of physical / electronic data, manage articled associates and paid-assistants, preparation

from: Shine.com (+1 source) - 26 days ago

SBI Card - Chennai, India

locations within the region as when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned

from: Monsterindia.com - More than 30 days ago

SBI cards - Chennai, India

locations within the region as & when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned

from: Monsterindia.com - More than 30 days ago

Miracles Unlimited - Chennai, India

of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses. Roles Responsibilities: Managing entire RCU activities Not Mentioned

from: Monsterindia.com - 5 days ago

Muthoot Finance - Chennai, India

. Ensure to submit a detailed investigation report of fraud cases on timely basis to stakeholders. Strengthen the processing activities of the location/s by recommending process/policy changes where Not Mentioned

from: Monsterindia.com - More than 30 days ago

Ernst & Young - Chennai, India

Technical Excellence Execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open Not Mentioned

from: Monsterindia.com - More than 30 days ago