Fraud Jobs

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Fraud Specialist Job  

GE - Hyderabad

Effective interpersonal skills.Strong analytical skills.Demonstrated ability to handle confidential material as required.Experience in Microsoft Office programs, including Word and Excel.Multi-tasking... Fraud employment opportunity...

from: GE - Yesterday

Associate/Executive - Fraud Control Unit Job  

GE - Gurgaon

The position would be responsible for working on Falcon ( Fraud Detection Tool), monitoring the transactions done on SBI cards in order to curb the misuse and loss to the business & Instinct (Fraud Application... Fraud work...

from: GE (+1 source) - 3 days ago

AVP Fraud Investigation and Vetting  

Golden Opportunities Private Limited - Hyderabad, Andhra Pradesh

Job DescriptionAVP Fraud Investigation and VettingLooking for candidates with good experience in conducting background verification and fraud investigation activities in a large scale setup.Role incumbent... Counter Fraud Investigator... Full time...

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from: (+1 source) - 12 days ago

Team Leader 1 - Fraud Management Job  

GE - Kolkata

Allocates/coordinates work within the team/ project and/ or contributes to technical/ professional direction for a discipline. Direct impact by ensuring the quality of the task/services/information provided... Fraud in Banking...

from: GE (+1 source) - 4 days ago

Manager – Fraud Control & Investigations Job  

GE - Bangalore

Supervise the fraud screening and sampling of credit card applications; Ensure roll out of monthly vendor report cards; keep check on TAT and sampling quality, ensuring timely investigations of all fraud... Fraud Investigator...

from: GE - 7 days ago

Sr. Claim Investigator & Fraud Investigator  

Mg Consultants - Mumbai (+3 locations)

NO TPA - Direct hiring in Company.* Field investigation in the hospital Analysis the claims.* Act as a first point of contact for the Fraud and Investigation* Physical Verification of Mediclaim.* Investigation... Fraud Manager... Full time... 200000.00 - 325000.00 INR / Yearly

from: - 6 days ago

Fraud Analytics - Credit Cards - KPO - Iit/isi  

Pearl Global Industries Ltd. - Delhi, Delhi

Experienced in Credit card analytics, BASE SAS (Strong working knowledge and experience with SQL programming) : SAS macro is added advantage- With good communication and presentation Skills,- Strong creative/innovative... Fraud in Kent... Full time... INR Rs 2.5 Lakh / Yr

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from: - 13 days ago

Urgent Requirement of Fraud Analyst in MNC at gurgaon. - Gurgaon(0 to 1 Years  

Homecredit India Finance Private Limited - Gurgaon, Haryana

Identify pattes which trigger fraud suspicion through data analysis* Fraud assessment of customers, retailers, vendors etc. before start of a relationship* Monitoring portfolio for any fraud pattes based... Fraud in Uae... Full time...

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from: - 13 days ago

Manager/deputy Manager - Fraud Investigation  

Global Professional Services India - Mumbai

Carry out investigations on internal and external frauds, thefts, and losses to the companyPrepare investigation reports for various stakeholdersIdentify root causes / risks leading to instances of frauds... NHS Fraud... Full time... ? - ? / Yearly

from: - 12 days ago

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Career Opportunities for Commerce Risk & Fraud | Hyderabad  

Genpact - Hyderabad, Andhra Pradesh

Genpact is hiring for Commerce Risk Fraud | Hyderabad Location Job Description ? 2+ years of prior experience in Risk/Fraud prevention in banking, payments, online fraud or related fields ? 1+ year of... Trainee Fraud... INR Rs 1.5 Lakh / Yr

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from: - 20 days ago

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