26 Fraud Investigations Jobs in New Delhi - page 2
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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 28 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 29 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 25 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 21 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 23 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 21 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 29 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 More than 30 days ago
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Head Internal Audit | Consumer Tech | Gurgaon | 15+ years Michael Page - Gurgaon / Gurugram, India the adequacy and effectiveness of internal controls, identify control gaps, and recommend process improvements. Oversee fraud investigations, including conducting interviews, gathering evidence, analysing Not Mentioned 29 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 More than 30 days ago
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