Fraud Investigations Jobs in Ahmedabad

Mancraft Consulting Pvt Ltd - Ahmedabad

to fraud cases. Legal Compliance:Stay updated with relevant laws, regulations, and procedures related to fraud investigation and recovery.Ensure all actions and procedures are in strict compliance with legal 9.00 LPA To 11.00 LPA INR

from: jobitus.com - 20 days ago

MAS Financial Services - Ahmedabad

the findings together with process enhancements to management. undertake fraud investigations and implement fraud control measures to minimize losses. Results 1. Reviewing the product development process Not disclosed INR

from: naukri.com - 8 days ago

Baroda Global Shared Service - Gandhinagar

customer experience regarding Operations Relevant experience in Banking operations specifically in International Trade Finance,Loan Operations,Branch operations,Fraud Investigations etc 8-12 Lacs PA INR

from: naukri.com - 15 days ago

Lendingkart - Ahmedabad, India

fraud prevention measures and make recommendations for improvement. Detection and Investigation: Oversee the investigation of suspected fraudulent activities, including reviewing transactional data Not Mentioned

from: Monsterindia.com - 22 days ago

Synergy Resource Solutions - Ahmedabad, India

and fraudulent accounts. Maintain fraud analysis models to improve efficiency and effectiveness of company systems. Ensure confidentiality of all information collected during investigation. Determine existing Not Mentioned

from: Monsterindia.com - More than 30 days ago

Synergy Resource Solutions - Ahmedabad, India

and effectiveness of company systems. Ensure confidentiality of all information collected during investigation. Determine existing fraud trends by analyzing accounts and transaction patterns. Identify system Not Mentioned

from: Monsterindia.com - More than 30 days ago

Micron - Sanand, India

monitoring, detection, and controls as needed to ensure compliance. Perform assurance activities including regular audits of procurement transactions and associated data using fraud detection tools. Apply Not Mentioned

from: Monsterindia.com - More than 30 days ago