Fraud Investigation Jobs in Chennai

Chennai, India

locations within the region as when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned

from: Monsterindia.com - More than 30 days ago

Chennai, India

of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses. Roles Responsibilities: Managing entire RCU activities Not Mentioned

from: Monsterindia.com - More than 30 days ago

Chennai, India

is sent in market by timely action and investigations of all fraud cases. Tracks all fraud related process to enable effective management of each process and drive efficiencies. Improvises preventive Not Mentioned

from: Monsterindia.com - 6 days ago

Chennai, 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 - 20 days ago