Fraud Investigations Jobs in New Delhi

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 - 16 days ago

Sinch - Noida, UP

with cross-functional teams. · Coordinate with law enforcement authorities and investigation agencies as part of Sinch India’s VMN fraud handling efforts. · Manage relationships and processes with internal 1,400,000 - 1,750,000

from: workable.com (+2 sources) - 16 days ago

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

Ienergizer - Noida

strategies and procedures to minimize the risk of fraudulent activity. Requirements- • Minimum 1 year of experience in fraud detection or investigation with knowledge of transaction monitoring, anti-money 4.75-6 Lacs PA INR

from: naukri.com - 17 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 - 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

Muthoot Finance - Delhi, India

activities to senior management and other stakeholders Requirements:Experience in vigilance, compliance, or related field Knowledge of laws and regulations related to fraud, corruption, and other unethical Not Mentioned

from: Monsterindia.com - More than 30 days ago

Cognizant - Noida, India

, medical coding, disability claims, surveyor document review, trasncription, Investigation, Assignments, Fraud management, Legal documents, invoices, Appeals,, TAx compliance. Statutory and Legal reporting Not Mentioned

from: Monsterindia.com - 30 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