Fraud Investigations Jobs in Pune

bluCognition - Pune, Maharashtra, India

cases, investigation findings, and resolution actions taken Assist in the development and implementation of fraud prevention strategies, policies, and procedures Qualification & Skills: Bachelor's

from: linkedin.com - 20 days ago

Pune, Maharashtra, India

, implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations. This role serves as TransUnion’s primary contact regarding fraud activities

from: jobleads.co.in - 8 days ago

Black Turtle - Pune/Noida

VP/AVP - Fraud & Forensic Auditor Responsibilities: - Own and be accountable for the end to end delivery of investigations into whistleblowing matters and ad-hoc matters allocated to them

from: iimjobs.com - 18 days ago

AJM Talentrix - Pune

& processes - Review success & performance of Risk systems / Processes that help achieve investigations TAT, quality of Service Delivery - Aide Investigations of frauds identified and detected in the portfolio

from: iimjobs.com - 30 days ago

Ehrs Hercolleagues - Hybrid - Pune

VP Fraud Ops Need someone with 12+ yrs of experience Candidate's cuurent designation should be AVP or Senior Manager Experience in fraud investigation, fraud detection, disputes, charge back, after Not disclosed INR

from: naukri.com - 20 days ago

Imaginators Try Going Beyond - Pune

Fraud Chargeback -2 yrs Dispute, Representnent, ,Arbitration,n, Fraud Investigation, Fraud Control, TFirst level, second level chargeback 5.5 LPA Us Shift Pune location Please call on 7042331616 3-5.5 Lacs PA INR

from: naukri.com - 27 days ago

Alp Consulting Ltd. - Pune, India

authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications Clears fraud alerts for Credit Not Mentioned

from: Monsterindia.com - 22 days ago

Alp Consulting Ltd. - Pune, India

authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications from all departments Clears fraud Not Mentioned

from: Monsterindia.com - 22 days ago

Japfa Comfeed India Pvt. Ltd. - Pune, 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 Not Mentioned

from: Monsterindia.com - 22 days ago

A.P. Moller - Maersk - Pune, India

in internal audits, fraud investigations, acquisition due diligence, or strategic development projects Required Experience & Skills The ideal candidate will have an ACA or equivalent professional qualification Not Mentioned

from: Monsterindia.com - More than 30 days ago