13 Fraud Investigation Jobs in Gurgaon District
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Transaction Monitoring, Sr.Manager Genpact - Gurugram, Haryana, India minimum 10 years (conducting AML/Fraud investigations, customer due diligence, SARs preparation and filing) Should have handled a team size between 80 to 150. Working knowledge of applicable laws 5 days ago
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Senior Manager- Data Analytics & Controls (Fraud Prevention) Max Life Insurance Company Limited - Gurugram, Haryana, India , cleaning, and unifying various data sources and updating it at defined frequency. o Build automated queries for generating/ throwing triggers for investigations. o Design & recommend system level Anti-Fraud 26 days ago
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Assistant Vice President - Fraud Investigations SBI Card - Gurgaon . Must have hands on exposure in liaising with Law Enforcement & handling criminal legal matters pertaining to white collar crime Not disclosed INR 7 days ago
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Hiring For Fraud Detection and Investigation role/ Gurgaon/ 6.5 LPA Asap Staffing Solutions - Gurgaon Graduates only in international banking is must We are hiring candidates with 2 years of experience in end to end Fraud detection and investigation Notice period allowed 30 days Experience in Card 3.5-5 Lacs PA INR 8 days ago
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Assistant Vice President - Fraud Investigations Gurgaon / Gurugram, India and process in the fraud investigation domain. Good verbal, written communication skills, presentation skills with demonstrated analytical skills. Must have hands on exposure in liaising with Law Enforcement Not Mentioned 8 days ago
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Risk Advisory Intellectual Property Advisory Manager Gurgaon / Gurugram, India . Additional Skills And Attributes To Success Experience in performing analytics for a range of forensic investigations to identify red flags and evidences of fraud through data analytics. Note Passion Not Mentioned 7 days ago
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Claims Associates Fraud & Leakage Gurgaon / Gurugram, India (net of false positives) and support in the detailed fraud investigation. Ensure close looping of each suspected fraud alert generated. Maintain the required productivity and the accuracy of the cases Not Mentioned 7 days ago
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Risk Advisory Data Analytics Executive Gurugram, Gurgaon / Gurugram investigations, fraud analytics . Good in report writing (MS Office) . Proficiency in Microsoft Office and Windows based applications . Good communication, presentation, and organizational skills . Demonstrated Not Mentioned 8 days ago
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Strategic Risk Services Manager Gurgaon / Gurugram, India work hours with U.S. business hours Qualifications: Minimum of 5-7 years of experience in fraud prevention, detection, and investigation Proven experience in a managerial or supervisory role within Not Mentioned 11 days ago
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Senior Associate Gurugram, Gurgaon / Gurugram of workflow/procedure. . Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. . Consistently achieve/exceed quality standards for investigations Agent is expected Not Mentioned More than 30 days ago
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