24 Fraud Investigations Jobs in New Delhi
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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 29 days ago
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Fraud Analyst Genpact - Noida, Uttar Pradesh, India to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure #fraud #chargeback #dispute 2 days ago
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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 Analyze financial statements, budgets, forecasts, and other financial data. Work closely with cross-functional teams, including legal, finance, operations, and senior management. Document findings, assumptions... Not disclosed INR 7 days ago
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Inviting applications For the role of Disputes Investigations Speciali Genpact - Noida The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist 60,000-2.75 Lacs PA INR 4 days ago
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Risk and Internal Control - Deputy Manager CORPORATE STEPS.. - Noida and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy / procedure breaches and timely issuance of reports. Investigate and assess alerts for potential risks 8 days ago
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Back Office Executive Teammas - Noida International Process 24*7. Here you have to work as a fraud Investigation analyst you will receive all documents from all over the world which require data correction and proofreading in addition 1-1.75 Lacs PA INR 10 days ago
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Fraud Analyst - US banking process Ienergizer - Noida strategies and procedures to minimize the risk of fraudulent activity. Requirements- Minimum 1 year of experience in fraud detection or investigation with knowledge of transaction monitoring, anti-money 5.5-6 Lacs PA INR 11 days ago
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Assistant Manager/Deputy Manager - Legal Sinch - Noida,Other Uttar Pradesh with cross-functional teams. Coordinate with law enforcement authorities and investigation agencies as part of Sinch India's VMN fraud handling efforts. Manage relationships and processes with internal teams 27 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 8 days ago
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