Fraud Investigation Jobs

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 - More than 30 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 - More than 30 days ago

Jaipur, Rajasthan, India

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: jobleads.co.in - 15 days ago

First Abu Dhabi Bank Pjsc - Bengaluru

The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function s objective related to investigations. This entails conducting investigations Not disclosed INR

from: naukri.com (+1 source) - 8 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 - More than 30 days ago

SBI Card - Gurgaon

. Must have hands on exposure in liaising with Law Enforcement & handling criminal legal matters pertaining to white collar crime Not disclosed INR

from: naukri.com - 6 days ago

Cognizant - Bangalore Rural, Hyderabad

,MS Office Domain Skills Prior experience in Fraud investigations and Dispute Resolution Not disclosed INR

from: naukri.com - 12 days ago

PMS Consulting - Pune

, and recovery efforts. Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery. Ensure all actions and procedures are in strict compliance

from: Shine.com - 18 days ago

Ignites Human Capital Services - Bengaluru

Experience required- Need minimum 2 years of experience in international fraud investigation. . Salary- 7 LPA+ incentives. Shift- rotation shifts. Location- Hebbal. @7795311459,Apoorva 9986600010 . 2-7 Lacs PA INR

from: naukri.com - 12 days ago

Asap Staffing Solutions - Gurgaon

Graduates only in international banking is must We are hiring candidates with 2 years of experience in end to end Fraud detection and investigation Notice period allowed 30 days Experience in Card 3.5-5 Lacs PA INR

from: naukri.com - 7 days ago