Fraud Investigation Jobs
ICICI Lombard - Kolkata, West Bengal, India
Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata. Location: Delhi Interested candidates may apply by sending their updated resumes to saba.naik@icicilombard.com
from: linkedin.com - 9 days ago
Genpact - Gurugram, Haryana, India
minimum 10 years (conducting AML/Fraud investigations, customer due diligence, SARs preparation and filing) Should have handled a team size between 80 to 150. Working knowledge of applicable laws
from: linkedin.com - 9 days ago
HDFC Life - Hyderabad, IN
investigation on various cases, recommend actions against erring parties and also identify process gaps and ensure mitigation Roles and Responsibilities: 1. Monitoring of Fraud Risk End to end investigation
from: jobvertise.com - 7 days ago
HR Lab - Mumbai
Manager - Fraud Investigation & Forensic Audit Responsibilities: - Ensuring process compliance by random sample checking, mystery shopping etc. - Investigating complaints from the borrowers
from: iimjobs.com - 9 days ago
India (+1 location)
At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products...
from: jobleads.co.in - More than 30 days ago
PKF SRIDHAR & SANTHANAM LLP - Chennai, Tamil Nadu, India
We are looking for Associates for our Digital Forensics Team. Roles and Responsibilities Work on digital analysis of engagements related to forensic accounting, fraud investigations, white collar
from: linkedin.com - 22 days ago
A Leading Risk Consulting Firm - Greater Bengaluru Area
detection Work with different stakeholders in improving fraud identification efficiency Collaborate with the Fraud Investigations, Strategy, Technology and Preventions verticles in Bank to understand
from: linkedin.com - 22 days ago
Live Connections - Mumbai
- Conduct, review, provide expert advice and manage investigations relating to fraud detection, potential data losses/breaches, employee conduct/ behavior, ethical , policy violations. - Effectively
from: iimjobs.com - 13 days ago
Leadersedge Consulting Pvt ltd - Bangalore
& Enforcement: - Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to Company operations and as required by industry benchmarks
from: iimjobs.com - 2 days ago
Thrissur, Kerala, India
matters. Conducting Enquiry based on the reports received from other stake holders in Bank, as needed Staff Fraud Investigation, as needed Handling grievance procedures and conflict resolution arising out
from: jobleads.co.in - 2 days ago
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