6 Fraud Investigations Jobs in Gandhinagar
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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 15 days ago
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State Officer - Vigilance (Fraud Recovery) Mancraft Consulting Pvt Ltd - Ahmedabad to fraud cases. Legal Compliance:Stay updated with relevant laws, regulations, and procedures related to fraud investigation and recovery.Ensure all actions and procedures are in strict compliance with legal 9.00 LPA To 11.00 LPA INR 20 days ago
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RCU Manager - Ahmedabad MAS Financial Services - Ahmedabad the findings together with process enhancements to management. undertake fraud investigations and implement fraud control measures to minimize losses. Results 1. Reviewing the product development process Not disclosed INR 8 days ago
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Senior Manager - FCU Lendingkart - Ahmedabad, India fraud prevention measures and make recommendations for improvement. Detection and Investigation: Oversee the investigation of suspected fraudulent activities, including reviewing transactional data Not Mentioned 22 days ago
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Fradulent Anayst Synergy Resource Solutions - Ahmedabad, India and fraudulent accounts. Maintain fraud analysis models to improve efficiency and effectiveness of company systems. Ensure confidentiality of all information collected during investigation. Determine existing Not Mentioned More than 30 days ago
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Fraud Analyst Synergy Resource Solutions - Ahmedabad, India and effectiveness of company systems. Ensure confidentiality of all information collected during investigation. Determine existing fraud trends by analyzing accounts and transaction patterns. Identify system Not Mentioned More than 30 days ago
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