Fraud Jobs

Haryana, India

. CFE Executive Director-FI Netrika’s Training & Certifications provide access to experts, delivering authorized and industry-leading capsules, setting the stage for success. Director- New Business

from: jobleads.co.in - 2 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 - 5 days ago

Mehrwert Infotech - Malad West, Mumbai/Bombay

Banking customer service process Process- A customer care / Fraud agent is assigned job responsibilities to make and receive Calls , Chats and Emails related to customer queries and client ₹13,500 - ₹32,500 monthly

from: apna.co - 7 days ago

Bengaluru, Karnataka, India

solutions and services are fully compliant with security, controls and standards Qualifications for the role Bachelor's Accounting, Finance or related field Minimum 15+ years of experience in SAP FI/CO

from: jobleads.co.in (+1 source) - 3 days ago

Acura Solution - Noida

with departmental SOP with respect to: fraud investigation, reporting and recovery • Close liaison with the claims team, investigation agencies and other stakeholders in terms of fraud investigations and outcomes 3.00 LPA To 5.00 LPA INR

from: jobitus.com - 24 days ago

Whitecrow - Sydney,New South Wales,Australia

-sensitive investigations. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar $100000 - 300000

from: webbtree.com - More than 30 days ago

Mancraft Consulting Pvt Ltd - Ahmedabad

Position Summary:The State Officer in the Fraud Recovery Unit (FRU) is a pivotal role responsible for lodging FIRs (First Information Reports) against fraudulent employees, and recovering 9.00 LPA To 11.00 LPA INR

from: jobitus.com - More than 30 days ago

NETSACH GLOBAL - India, IN

Netsach is hiring Cyber Fraud Analyst with 4 to 8yrs of working experience. This is an on-site opportunity for Saudi Arabia. Job Title: Cyber Fraud Analyst Exp: 4- 8yrs Location: Saudi Arabia (onsite

from: jobvertise.com - More than 30 days ago

Gurugram District, Haryana, India

Job Description : Assist business in construction of short term and long-term plans with associated benefits of strategies that are to be developed to reduce fraud across the portfolio. Evaluate

from: jobleads.co.in - More than 30 days ago

Bengaluru, Karnataka, India

with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online

from: jobleads.co.in (+1 source) - 3 days ago