6 Head Fraud Investigation Jobs
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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 6 days ago
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Compliance Analyst Hugosave - Hyderabad, TS escalations and reporting Keep updated on new fraud typologies and highlight the potential enhancements to the Head of Compliance Well into your stride (90 Days) Continue to perform customer due diligence 16 days ago
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VP- Fraud Monitoring First Abu Dhabi Bank - Bengaluru / Bangalore, India monitoring alerts under the guidance of Head Governance and/or Group Head of Fraud Investigations. Ensure adherence to all TAT's. Support the Project team for POC's and other adhoc/planned developments Not Mentioned 27 days ago
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Assistant Manager Internal Audit Japfa Comfeed India Pvt. Ltd. - Pune, India if any and recommend corrective actions Follow up with the concerned departmental heads for corrective actions Review the authority matrices and help the Financial Controller in revising the matrix Assist in fraud Not Mentioned 27 days ago
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Zonal Head- Security and Investigations (Location- Delhi/ Mumbai/ Surat) Meesho - India and recognitions About the Role As a Zonal Head - Security and Investigations at Meesho, you'll run a Zonal org focused on reducing Security incidents and identifying, reducing and resolving malicious losses Not Mentioned 30 days ago
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Assistant Manager – Fraud Control Unit PayU - Gurgaon / Gurugram, India consists of 8-10 members ranging execs to Manager level employees who reports in to Head of Investigations. What you'll be doing: Assisting with the implementation of fraud and money-laundering prevention Not Mentioned 27 days ago
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