6 Fraud Investigations Jobs in Ahmedabad
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State Officer - Vigilance (Fraud Recovery) 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 9 days ago
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Operational Risk & Vigilance Investigator-Manager/Sr Manager Baroda Global Shared Service - Gandhinagar customer experience regarding Operations Relevant experience in Banking operations specifically in International Trade Finance,Loan Operations,Branch operations,Fraud Investigations etc 8-12 Lacs PA INR 4 days ago
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Senior Manager - FCU Lendingkart - 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 11 days ago
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Fradulent Anayst Synergy Resource Solutions - Ahmedabad, India and fraudulent accounts. Maintain fraud analysis models to improve efficiency and effectiveness of company systems. Ensure confidentiality of all information collected during investigation. Determine existing Not Mentioned 20 days ago
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Fraud Analyst Synergy Resource Solutions - 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 20 days ago
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Procurement Compliance Analyst Micron - Sanand, India monitoring, detection, and controls as needed to ensure compliance. Perform assurance activities including regular audits of procurement transactions and associated data using fraud detection tools. Apply Not Mentioned More than 30 days ago
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