Latest Fraud Investigation Manager jobs

10 Fraud Investigation Manager Jobs

Sr Manager Pune, Maharashtra, India with the GEHP program manager and Internal Investigations leadership to ensure findings are escalated and reported in accordance with departmental standards and regulatory obligations• Supports the Fraud Risk 14 days ago
Manager/ Sr. Manager - Fraud Analytics Gurugram District, Haryana, India for a variety fraud initiatives. Optimize and maintain the client's Fraud's data and analysis architecture. Assist in the Investigation and evaluation of new fraud detection and analysis tools and systems Skills More than 30 days ago
Investigation Manager - Fraud Investigation 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 2 days ago
Consultant/Assistant Manager (Fraud Investigation) MAK Assurance and Consulting LLP - Gurgaon Assess operational risks, including supply chain, technology, and human resources. Gather and review relevant financial, legal, operational, and industry-specific information. Communicate findings and... Not disclosed INR 9 days ago
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Assistant Manager - Fraud Investigations SBI Card - Hyderabad / Secunderabad, Telangana, India Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure that senior management... Not Mentioned More than 30 days ago
Manager - Fraud Investigations SBI cards - Chennai, India Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure that senior managementis... Not Mentioned More than 30 days ago
Fraud Investigation Analyst Vonage Business Communication - Bengaluru / Bangalore, India The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down fraudsters and ensuring the profitability of the company Not Mentioned More than 30 days ago
Fraud Investigation Analyst Alp Consulting Ltd. - Pune, India investigations. Communicates with division managers regarding fraud trends and areas of potential risk of loss that have been identified. Blocks and restricts accounts to minimize risk of loss during Not Mentioned 28 days ago
Fraud Investigation Analyst Alp Consulting Ltd. - Pune, India and background investigations. Communicates with division managers regarding fraud trends and areas of potential risk of loss that have been identified. Blocks and restricts accounts to minimize risk of loss Not Mentioned 28 days ago
Associate Manager, Risk Investigation PhonePe - Bengaluru / Bangalore, India Associate Manager - Risk Investigations At PhonePe, we are on a mission to make everything you do with your money an easy, fast and secure experience. We are looking for passionate professionals Not Mentioned 27 days ago

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