Fraud Investigation Jobs

Genpact - Gurugram, Haryana, India

the review and decision rationale, along with supporting documentation used in the review • Complete understanding of policy and procedures and familiarity with fraud investigation and case management tools

from: linkedin.com - 15 days ago

KPMG India - Gurugram, Haryana, India

vulnerabilities to fraud and misconduct. The candidate will drive the delivery of various engagements including undertaking status reviews, developing process frameworks for fraud monitoring systems (FMS

from: linkedin.com - 18 days ago

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 - 24 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 - 7 days ago

Huquo - Jaipur

requirements are being met, proper analysis is being conducted, and investigations are complete. - Develop a training program to expand the skillsets of fraud detection employees - Assist in the development

from: iimjobs.com (+1 source) - 13 days ago

Huquo - Multiple Locations

requirements are being met, proper analysis is being conducted, and investigations are complete. - Develop a training program to expand the skillsets of fraud detection employees - Assist in the development

from: iimjobs.com - 13 days ago

Karnataka, India

continuous improvements, fraud investigations services, and other strategic services. Contribute to staff planning, hiring, and utilization against billable and revenue targets. Design and execute strategic

from: jobleads.co.in - 20 days ago

ACZ Global Pvt Ltd - Bangalore/Kolkata

areas and investigation matters may involve among other issues, anti-fraud, anti-corruption, antitrust, information protection, privacy, insider trading, trade compliance, harassment, discrimination

from: iimjobs.com - 14 days ago

Gurugram District, Haryana, India

for a variety fraud initiatives. Optimize and maintain the client's Fraud's data and analysis architecture. Assist in the Investigation and evaluation of new fraud detection and analysis tools and systems Skills

from: jobleads.co.in - 24 days ago

HuQuo - Multiple Locations

a 24x7 Operations Center - Passion for fraud schemes and cybercrime investigations - Knowledge of transactions, systems processing transactions, and overall transaction process - Understanding of networks

from: iimjobs.com - 27 days ago