Fraud Investigations Jobs in Gurgaon

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 - 11 days ago

Gurgaon / Gurugram, India

the adequacy and effectiveness of internal controls, identify control gaps, and recommend process improvements. Oversee fraud investigations, including conducting interviews, gathering evidence, analysing Not Mentioned

from: Monsterindia.com - More than 30 days ago

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 - More than 30 days ago

Gurgaon / Gurugram, India

1. Adhere to all RBI reporting requirements under RBI Master Circular on Monitoring of Frauds in NBFCs/FMR - 1, 2 & 3 & Cyber Fraud reporting 2. Track ageing and TAT adherence for investigation cases Not Mentioned

from: Monsterindia.com - More than 30 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 - 11 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 - More than 30 days ago

Gurgaon / Gurugram, India

, banking operations, fraud & investigations, among others. Most IAG team members hold at least one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

at defined frequency. o Build automated queries for generating/ throwing triggers for investigations. o Design & recommend system level Anti-Fraud measures/ controls through collaboration with UW Not Mentioned

from: Monsterindia.com - 21 days ago