Fraud Investigations Jobs in Gandhinagar

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

Gandhinagar, India

Your Customer, Investigations, and Fraud related risks and processes within a large financial institution. Foundational Skills : Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs Not Mentioned

from: Monsterindia.com - 18 days ago

Ahmedabad, India

fraud prevention measures and make recommendations for improvement. Detection and Investigation: Oversee the investigation of suspected fraudulent activities, including reviewing transactional data Not Mentioned

from: Monsterindia.com - More than 30 days ago

Ahmedabad, India

Having experience in Digital Forensics Investigations; Either worked on private corporate cases in fraud investigation or assisted Govt. bodies (Income- Tax/CBI/GST Dept. etc.) in data collection Not Mentioned

from: Monsterindia.com - 6 days ago

Ahmedabad, India

and effectiveness of company systems. Ensure confidentiality of all information collected during investigation. Determine existing fraud trends by analyzing accounts and transaction patterns. Identify system Not Mentioned

from: Monsterindia.com - 18 days ago