Fraud Investigations Jobs in Gurgaon

Mancraft Consulting Pvt Ltd - Gurgaon

in significant fraud investigations as required.Identify and prevent fraud for within the TAT requirements in line with company policyMonitor the performance and progress towards achieving improvement through 5.00 LPA To 6.00 LPA INR

from: jobitus.com - More than 30 days ago

Canara HSBC Life Insurance Company - Gurgaon

Investigation on the Fraud Cases SPOC for any verifications referred by other functions Managing effective Reporting Process Monitoring TAT & accuracy Maintenance Vendors Billing Keeping RCU activities within Not disclosed INR

from: naukri.com - 17 days ago

New Delhi, Delhi, India

and managing all aspects of case finances, to ensuring that a quality service is delivered within time and budget. Conduct investigations involving fraud, compliance and internal control issues. Perform field

from: jobleads.co.in - 18 days ago

Novo - Gurgaon / Gurugram, India

thousands of organizations access powerfully simple business banking. About the Role: We are looking for a Lead Fraud Analyst who understands how to p erform an investigation to mitigate fraud risk Daily Not Mentioned

from: Monsterindia.com - More than 30 days ago

Novo - Gurgaon / Gurugram, India

due diligence , manual ID verification, for end-users to gain access to additional services Perform fraud investigations, both internal and potential fraud reported by the partner financial institution Not Mentioned

from: Monsterindia.com - More than 30 days ago

Max Financial Services - Gurgaon / Gurugram, India

is good. Identify new agencies for conducting verifications. 5. Create effective MIS/ database of all investigations/cases handled 6. Develops fraud investigation and fraud reporting standards Not Mentioned

from: Monsterindia.com - Yesterday

Ernst & Young - Gurgaon / Gurugram, India

professional self. The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National : ASU - Forensics - Investigations & Compliance : Your key responsibilities Not Mentioned

from: Monsterindia.com - More than 30 days ago

PayU - Gurgaon / Gurugram, India

consists of 8-10 members ranging execs to Manager level employees who reports in to Head of Investigations. What you'll be doing: Assisting with the implementation of fraud and money-laundering prevention Not Mentioned

from: Monsterindia.com - 15 days ago

Muthoot Finance - Delhi, 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

Muthoot Finance - Delhi, 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