Fraud Investigations Jobs in Chennai

Citibank India - Chennai (Tamil Nadu)

is critical in minimizing financial impact as well as protecting our clients account and identity. Responsibilities: Perform investigation of potential fraud activity on existing credit card accounts. Respond

from: timesjobs.com - 19 days ago

SBI Card - 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

SBI cards - 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

Miracles Unlimited - 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 - 16 days ago

Muthoot Finance - Chennai, 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

Bajaj Allianz General Insurance Company Limited - Chennai, India

thereby improving the business process and systems. Assigning guidelines for investigators on how to approach the cases, improve the investigation reports quality and to conclude the case appropriately Not Mentioned

from: Monsterindia.com - 6 days ago