5 Fraud Investigation Jobs in Chakan
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Sr Manager Pune, Maharashtra, India , implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations. This role serves as TransUnion’s primary contact regarding fraud activities 5 days ago
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MANAGER FRAUD RISK AND LEGAL PMS Consulting - Pune , and recovery efforts. Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery. Ensure all actions and procedures are in strict compliance 18 days ago
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Fraud Investigation Analyst Pune, India authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications Clears fraud alerts for Credit Not Mentioned 6 days ago
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Fraud Investigation Analyst Pune, India for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications Clears fraud alerts for Credit Analysts and reviews Not Mentioned 6 days ago
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Risk Advisory Software Executive Pune, 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 6 days ago
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