Fraud Investigations Jobs

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India (+1 location)

required for investigation purpose. Early Warning Mechanism to reduce fraud losses. Fraud Awareness within and outside the company to prevent losses. new software tools used for fraud detection, prevention

from: linkedin.com (+2 sources) - 12 days ago

Genpact - Noida, Uttar Pradesh, India

of Disputes Investigations Specialist (Process Associate/Process Developer) The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing

from: linkedin.com - 7 days ago

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 - 6 days ago

Genpact - Gurugram, Haryana, India

the review and decision rationale, along with supporting documentation used in the review • Complete understanding of policy and procedures and familiarity with fraud investigation and case management tools

from: linkedin.com - 29 days ago

BDO in India - Mumbai, Maharashtra, India

in transforming 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: linkedin.com - Yesterday

Mancraft Consulting Pvt Ltd - Ahmedabad

to fraud cases. Legal Compliance:Stay updated with relevant laws, regulations, and procedures related to fraud investigation and recovery.Ensure all actions and procedures are in strict compliance with legal 9.00 LPA To 11.00 LPA INR

from: jobitus.com - 7 days ago

Genpact - Noida, Uttar Pradesh, India

Developer) The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist

from: linkedin.com - 7 days ago

Genpact - Noida, Uttar Pradesh, India

Developer) The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist

from: linkedin.com - 7 days ago

Thiruvananthapuram, Kerala, India

and improvement - Actively participate in fraud investigation by giving directions and guidance, following up till a logical conclusion, and preparing action-oriented reports to Senior management. - Manage

from: jobleads.co.in - Yesterday

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting

from: linkedin.com - 5 days ago