17 Fraud Investigations Jobs in Gurgaon - page 2
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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 28 days ago
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Deputy Manager - Mortality Control Max Financial Services - Gurgaon / Gurugram, India is good. Identify new agencies for conducting verifications. 5. Create effective MIS/ database of all investigations/cases handled 6. Develops fraud investigation and fraud reporting standards Not Mentioned 29 days ago
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Associate Director - Security PepsiCo - Gurgaon / Gurugram, India . Implement a strategic plan to strengthen the protection of our supply chain. Conduct and coordinate investigations to include counterfeit, extortion, contamination of our products, loss reduction, kidnapping Not Mentioned 11 days ago
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Assistant Manager - Fraud Regulatory Reporting & MIS SBI cards - Gurgaon / Gurugram, India 1. Adhere to all RBI reporting requirements under RBI Master Circular on Monitoring of Frauds in NBFCs/FMR - 1, 2 & 3 & Cyber Fraud reporting 2. Track ageing and TAT adherence for investigation cases Not Mentioned 22 days ago
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Senior Auditor myGwork - LGBTQ Business Community - Gurgaon / Gurugram, India , banking operations, fraud & investigations, among others. Most IAG team members hold at least one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can Not Mentioned 16 days ago
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Assistant Manager – Fraud Control Unit PayU - Gurgaon / Gurugram, India responses and gathering requisite response from different business units within PayU. The team consists of 8-10 members ranging execs to Manager level employees who reports in to Head of Investigations. What Not Mentioned More than 30 days ago
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Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon Ernst & Young - Gurgaon / Gurugram, India professional self. The Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National : ASU - Forensics - Investigations & Compliance : Your key responsibilities Not Mentioned More than 30 days ago
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