17 Fraud Investigations Jobs in Gurgaon
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Assistant Manager - Fraud & Risk Control (FRCU) Mancraft Consulting Pvt Ltd - Gurgaon in significant fraud investigations as required.Identify and prevent fraud for within the TAT requirements in line with company policyMonitor the performance and progress towards achieving improvement through 5.00 LPA To 6.00 LPA INR More than 30 days ago
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Consultant/Assistant Manager (Fraud Investigation) MAK Assurance and Consulting LLP - Gurgaon Identify potential risks and liabilities associated with the target company or investment. Manage the due diligence process, including timelines, milestones, and deliverables. Coordinate with external... Not disclosed INR 9 days ago
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Risk Control Unit Consultant (Contractual Role) - Gurgaon Canara HSBC Life Insurance Company - Gurgaon Investigation on the Fraud Cases SPOC for any verifications referred by other functions Managing effective Reporting Process Monitoring TAT & accuracy Maintenance Vendors Billing Keeping RCU activities within Not disclosed INR 2 days ago
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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
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Executive Risk Control Unit (Off Roll) Canara HSBC Life Insurance Company - Gurgaon Investigation on the Fraud Cases SPOC for any verifications referred by other functions Managing effective Reporting Process Monitoring TAT & accuracy Maintenance Vendors Billing Keeping RCU activities within Not disclosed INR 2 days ago
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Openings For KYC Analyst/ Immediate Joiner/ With Sal Upto 4.5L The Job Factory - Gurgaon Dear candidates, Hiring AML/KYC/Fraud Investigation/Sanction Screening Only Exp min 1 year Gurgoan Location Immediate Joiners only Sal Max upto 4.5lpa Call HR Sameera@9900975043 sameera 2.5-5.5 Lacs PA INR 10 days ago
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Transaction Monitoring Jobs @ GURUGRAM TOP MNC !!!! Personal Network - Gurgaon / Gurugram activities. • Perform fraud investigations and submit reports to the concerned manager. • Perform product review to identify any vulnerabilities. • Create and implement preventive measures to stop frauds 450000-1500000 4 days ago
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Manager - Mortality Control Max Financial Services - Gurgaon / Gurugram, India and reduction in Crude Death Rate - New Business Investigations i.e. Customer Existence / Document Verification through Agencies - Coordinate with Branch Operations Teams to fix the fraud at proposal stage Not Mentioned 14 days ago
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Item Processing Analyst Novo - Gurgaon / Gurugram, India due diligence , manual ID verification, for end-users to gain access to additional services Perform fraud investigations, both internal and potential fraud reported by the partner financial institution Not Mentioned More than 30 days ago
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Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon Ernst & Young - Gurgaon / Gurugram, India Excellence The incumbent will execute / lead client engagements related to financial fraud investigations (for e.g. kickbacks and favourtism , asset tracing, money laundering, suspected violation of ethics Not Mentioned 13 days ago
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