Fraud Investigation Manager Jobs

Pune, Maharashtra, India

with the GEHP program manager and Internal Investigations leadership to ensure findings are escalated and reported in accordance with departmental standards and regulatory obligations• Supports the Fraud Risk

from: jobleads.co.in - Yesterday

Gurugram District, Haryana, India

for a variety fraud initiatives. Optimize and maintain the client's Fraud's data and analysis architecture. Assist in the Investigation and evaluation of new fraud detection and analysis tools and systems Skills

from: jobleads.co.in - 18 days ago

SBI Card - Hyderabad

. Must have hands on exposure in liaising with Law Enforcement & handling criminal legal matters pertaining to white collar crime Not disclosed INR

from: naukri.com - 29 days ago

SBI Card - Hyderabad / Secunderabad, Telangana, India (+1 location)

Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure that senior management... Not Mentioned

from: Monsterindia.com - 24 days ago

SBI cards - Chennai, India (+1 location)

Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure that senior managementis... Not Mentioned

from: Monsterindia.com - More than 30 days ago

Vonage Business Communication - Bengaluru / Bangalore, India

The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down fraudsters and ensuring the profitability of the company Not Mentioned

from: Monsterindia.com - More than 30 days ago

Alp Consulting Ltd. - Pune, India

investigations. Communicates with division managers regarding fraud trends and areas of potential risk of loss that have been identified. Blocks and restricts accounts to minimize risk of loss during Not Mentioned

from: Monsterindia.com - 15 days ago

Alp Consulting Ltd. - Pune, India

and background investigations. Communicates with division managers regarding fraud trends and areas of potential risk of loss that have been identified. Blocks and restricts accounts to minimize risk of loss Not Mentioned

from: Monsterindia.com - 15 days ago

myGwork - LGBTQ Business Community - Bengaluru / Bangalore, India

is an Investigations role supporting Global CMB/GB in GTRF and Wholesale lending related money laundering and fraud related investigations. The role is an Individual Contributor role. The Investigation manager Not Mentioned

from: Monsterindia.com - 9 days ago

PhonePe - Bengaluru / Bangalore, India

Associate Manager - Risk Investigations At PhonePe, we are on a mission to make everything you do with your money an easy, fast and secure experience. We are looking for passionate professionals Not Mentioned

from: Monsterindia.com - 14 days ago