Fraud Investigations Jobs in Gurgaon

Mancraft Consulting Pvt Ltd - Gurgaon

in significant fraud investigations as required.Identify and prevent fraud for within the TAT requirements in line with company policyMonitor the performance and progress towards achieving improvement through 5.00 LPA To 6.00 LPA INR

from: jobitus.com - More than 30 days ago

MAK Assurance and Consulting LLP - Gurgaon

Identify potential risks and liabilities associated with the target company or investment. Manage the due diligence process, including timelines, milestones, and deliverables. Coordinate with external... Not disclosed INR

from: naukri.com - 10 days ago

Canara HSBC Life Insurance Company - Gurgaon

Investigation on the Fraud Cases SPOC for any verifications referred by other functions Managing effective Reporting Process Monitoring TAT & accuracy Maintenance Vendors Billing Keeping RCU activities within Not disclosed INR

from: naukri.com - 3 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

Canara HSBC Life Insurance Company - Gurgaon

Investigation on the Fraud Cases SPOC for any verifications referred by other functions Managing effective Reporting Process Monitoring TAT & accuracy Maintenance Vendors Billing Keeping RCU activities within Not disclosed INR

from: naukri.com - 3 days ago

The Job Factory - Gurgaon

Dear candidates, Hiring AML/KYC/Fraud Investigation/Sanction Screening Only Exp min 1 year Gurgoan Location Immediate Joiners only Sal Max upto 4.5lpa Call HR Sameera@9900975043 sameera 2.5-5.5 Lacs PA INR

from: naukri.com - 11 days ago

Personal Network - Gurgaon / Gurugram

activities. • Perform fraud investigations and submit reports to the concerned manager. • Perform product review to identify any vulnerabilities. • Create and implement preventive measures to stop frauds 450000-1500000

from: Monsterindia.com - 5 days ago

Max Financial Services - Gurgaon / Gurugram, India

and reduction in Crude Death Rate - New Business Investigations i.e. Customer Existence / Document Verification through Agencies - Coordinate with Branch Operations Teams to fix the fraud at proposal stage Not Mentioned

from: Monsterindia.com - 15 days ago

Novo - Gurgaon / Gurugram, India

due diligence , manual ID verification, for end-users to gain access to additional services Perform fraud investigations, both internal and potential fraud reported by the partner financial institution Not Mentioned

from: Monsterindia.com - More than 30 days ago

Ernst & Young - Gurgaon / Gurugram, India

Excellence The incumbent will execute / lead client engagements related to financial fraud investigations (for e.g. kickbacks and favourtism , asset tracing, money laundering, suspected violation of ethics Not Mentioned

from: Monsterindia.com - 14 days ago