Fraud Investigation Jobs in Gurgaon

SBI Card - Gurgaon

Traveling to other locations within the region as & when required for investigation purpose . ACFE certification preferred Not disclosed INR

from: naukri.com - 7 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 - 8 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

Gurgaon / Gurugram, India

and process in the fraud investigation domain. Good verbal, written communication skills, presentation skills with demonstrated analytical skills. Must have hands on exposure in liaising with Law Enforcement Not Mentioned

from: Monsterindia.com - 8 days ago

Gurgaon / Gurugram, India

. Additional Skills And Attributes To Success Experience in performing analytics for a range of forensic investigations to identify red flags and evidences of fraud through data analytics. Note Passion Not Mentioned

from: Monsterindia.com - 7 days ago

Gurgaon / Gurugram, India

(net of false positives) and support in the detailed fraud investigation. Ensure close looping of each suspected fraud alert generated. Maintain the required productivity and the accuracy of the cases Not Mentioned

from: Monsterindia.com - 7 days ago

Gurgaon / Gurugram, India

knowledge of methods of anomaly detection Experience in fraud investigations, fraud analytics Good in report writing (MS Office) Proficiency in Microsoft Office and Windows based applications Good Not Mentioned

from: Monsterindia.com - 7 days ago

Gurgaon / Gurugram, India

work hours with U.S. business hours Qualifications: Minimum of 5-7 years of experience in fraud prevention, detection, and investigation Proven experience in a managerial or supervisory role within Not Mentioned

from: Monsterindia.com - 11 days ago

Gurgaon / Gurugram, India

. Additional Skills And Attributes To Success Experience in performing analytics for a range of forensic investigations to identify red flags and evidences of fraud through data analytics. Note Passion Not Mentioned

from: Monsterindia.com - 7 days ago

Gurgaon / Gurugram, India

. Implement a strategic plan to strengthen the protection of our supply chain. Conduct and coordinate investigations to include counterfeit, extortion, contamination of our products, loss reduction, kidnapping Not Mentioned

from: Monsterindia.com - 29 days ago