70 Fraud Investigation Jobs - page 2
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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 14 days ago
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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 26 days ago
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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
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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 21 days ago
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Fraud Investigation || Bangalore || International Bank Allegis Global Solutions (india) - Bengaluru Ensure compliance as per audit requirements by performing the required audit checks for the process Not disclosed INR 27 days ago
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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
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Inviting applications For the role of Disputes Investigations Speciali Genpact - Noida The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist 60,000-2.75 Lacs PA INR 18 days ago
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Network & Svcs Operations Associate Accenture - Navi Mumbai ) 12.Perform Fraud investigation activities as required SKILL SETS REQUIRED:- Analytical ability to organize, evaluate, and present complex data with excellent written and oral skills Knowledge Not disclosed INR 4 days ago
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Fraud Investigation Analyst Alp Consulting Ltd. - 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 More than 30 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 7 days ago
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