Latest Fraud Investigations jobs in Chennai

6 Fraud Investigations Jobs in Chennai

Fraud Ops Specialist - C04 - CHENNAI at Citi Citibank India - Chennai (Tamil Nadu) is critical in minimizing financial impact as well as protecting our clients account and identity. Responsibilities: Perform investigation of potential fraud activity on existing credit card accounts. Respond 19 days ago
Manager - Fraud Investigations SBI Card - Chennai, India locations within the region as when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned More than 30 days ago
Manager - Fraud Investigations SBI cards - Chennai, India locations within the region as & when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned More than 30 days ago
Risk Control Manager Miracles Unlimited - Chennai, India of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses. Roles Responsibilities: Managing entire RCU activities Not Mentioned 16 days ago
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REGIONAL RCU MANAGER Muthoot Finance - Chennai, India . Ensure to submit a detailed investigation report of fraud cases on timely basis to stakeholders. Strengthen the processing activities of the location/s by recommending process/policy changes where Not Mentioned More than 30 days ago
Cluster Manager - ILM -Motor

Bajaj Allianz General Insurance Company Limited
Chennai, India thereby improving the business process and systems. Assigning guidelines for investigators on how to approach the cases, improve the investigation reports quality and to conclude the case appropriately Not Mentioned 6 days ago

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