Head Fraud Investigation Jobs
Sodexo - Mumbai Metropolitan Region
as per schedule. • Fraud investigations and Special Projects work as directed by the Internal Control Head. • Educate, understand and resolve queries raised by Sodexo employees. • Have a clear understanding
from: linkedin.com - 7 days ago
Hugosave - Hyderabad, TS
escalations and reporting Keep updated on new fraud typologies and highlight the potential enhancements to the Head of Compliance Well into your stride (90 Days) Continue to perform customer due diligence
from: workable.com - 17 days ago
Mount Talent Consulting Private Limited - Goregaon, Mumbai (All Areas)
offices / police/authorities in c / w investigation. . To attend any other work,as per requirement of business / head Experience . 3- 5 years of experience in Fraud Investigation / Vigilance 6-15 Lacs PA INR
from: naukri.com - 2 days ago
First Abu Dhabi Bank - Bengaluru / Bangalore, India
monitoring alerts under the guidance of Head Governance and/or Group Head of Fraud Investigations. Ensure adherence to all TAT's. Support the Project team for POC's and other adhoc/planned developments Not Mentioned
from: Monsterindia.com - 28 days ago
Japfa Comfeed India Pvt. Ltd. - Pune, India
if any and recommend corrective actions Follow up with the concerned departmental heads for corrective actions Review the authority matrices and help the Financial Controller in revising the matrix Assist in fraud Not Mentioned
from: Monsterindia.com - 28 days ago
Meesho - India
and recognitions About the Role As a Zonal Head - Security and Investigations at Meesho, you'll run a Zonal org focused on reducing Security incidents and identifying, reducing and resolving malicious losses Not Mentioned
from: Monsterindia.com - More than 30 days ago
PayU - Gurgaon / Gurugram, India
consists of 8-10 members ranging execs to Manager level employees who reports in to Head of Investigations. What you'll be doing: Assisting with the implementation of fraud and money-laundering prevention Not Mentioned
from: Monsterindia.com - 28 days ago
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