Head Fraud Investigation Jobs

Sodexo - Mumbai Metropolitan Region

as per schedule. • Fraud investigations and Special Projects work as directed by the Internal Control Head. • Educate, understand and resolve queries raised by Sodexo employees. • Have a clear understanding

from: linkedin.com - 18 days ago

Japfa Comfeed India Pvt. Ltd. - Pune, Maharashtra, India

impairing independence. Work with the internal audit team from Indonesia as part of the Group Internal Audit Plan. Perform fraud and “Japfalert (whilsteblowing)" investigations. Follow up with the concerned

from: linkedin.com (+1 source) - 21 days ago

Hugosave - Hyderabad, TS

escalations and reporting Keep updated on new fraud typologies and highlight the potential enhancements to the Head of Compliance Well into your stride (90 Days) Continue to perform customer due diligence

from: workable.com - 3 days ago

Japfa Comfeed India Pvt. Ltd. - Pune, Maharashtra, India

if any and recommend corrective actions Follow up with the concerned departmental heads for corrective actions Review the authority matrices and help the Financial Controller in revising the matrix Assist in fraud

from: linkedin.com (+1 source) - 28 days ago

First Abu Dhabi Bank - Bengaluru / Bangalore, India

monitoring alerts under the guidance of Head Governance and/or Group Head of Fraud Investigations. Ensure adherence to all TAT's. Support the Project team for POC's and other adhoc/planned developments Not Mentioned

from: Monsterindia.com - 14 days ago

Meesho - India

and recognitions About the Role As a Zonal Head - Security and Investigations at Meesho, you'll run a Zonal org focused on reducing Security incidents and identifying, reducing and resolving malicious losses Not Mentioned

from: Monsterindia.com - 17 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 - 14 days ago