Latest Fraud Investigations jobs - JobisJob India Mobile

186 Fraud Investigations Jobs

VP - Fraud Investigation & Reporting Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India required for investigation purpose. Early Warning Mechanism to reduce fraud losses. Fraud Awareness within and outside the company to prevent losses. new software tools used for fraud detection, prevention 5 days ago
Fraud Investigation/Disputes Associate Genpact - Gurugram, Haryana, India the review and decision rationale, along with supporting documentation used in the review • Complete understanding of policy and procedures and familiarity with fraud investigation and case management tools 22 days ago
Manager/Associate Vice President - Fraud Analytics - Consulting Firm Huquo - Jaipur, Rajasthan, India requirements are being met, proper analysis is being conducted, and investigations are complete. - Develop a training program to expand the skillsets of fraud detection employees - Assist in the development 3 days ago
Head -Internal Controller Sodexo - Mumbai Metropolitan Region as per schedule. • Fraud investigations and Special Projects work as directed by the Internal Control Head. • Educate, understand and resolve queries raised by Sodexo employees. • Have a clear understanding 7 days ago
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Fraud Analyst Newfold Digital - india to, fraud activity investigation outside of the normal workflow or processing reports using Microsoft Excel and other tools. Who you are & what you’ll need to succeed: ⦁ Previous experience with screening 5 days ago
Senior Vice President - Financial Crime Investigations HSBC - Mumbai Suburban, Maharashtra, India expertise, particularly in the area of sanctions, anti-money laundering, terrorism financing, anti-bribery and corruption, fraud and human trafficking. Findings: ensure the findings from investigations 12 days ago
Compliance Lead Leaders'Edge Consulting Pvt. Ltd. - Bengaluru, Karnataka, India & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as required by industry benchmarks. Gather 5 days ago
Fraud Analyst Genpact - Noida, Uttar Pradesh, India to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure #fraud #chargeback #dispute 4 days ago
Vice President, Forensic Investigations and Intelligence, Investigations New Delhi, Delhi, India and managing all aspects of case finances, to ensuring that a quality service is delivered within time and budget. Conduct investigations involving fraud, compliance and internal control issues. Perform field More than 30 days ago
Forensic Audit CLA Global Indus Value Consulting - Mumbai, Maharashtra, India -Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Investigation experience not essential. Expectation Resource is expected to work with Vice 7 days ago

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