29 Fraud Investigations Jobs in New Delhi - page 3
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Hiring For Fraud/Chargeback/Dispute Analyst - HR Akanksha Ienergizer - Noida of fraudulent activity. - • Minimum 1 year of experience in fraud detection or investigation with knowledge of transaction monitoring, anti-money laundering (AML), account takeover, check fraud, card fraud 3.25-6 Lacs PA INR 27 days ago
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MIS Consultant - Risk Control Unit - Gurugram 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 17 days ago
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Risk Advisory Data Analytics Executive Gurgaon / Gurugram, India knowledge of methods of anomaly detection Experience in fraud investigations, fraud analytics Good in report writing (MS Office) Proficiency in Microsoft Office and Windows based applications Good Not Mentioned 20 days ago
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Head Internal Audit | Consumer Tech | Gurgaon | 15+ years 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 More than 30 days ago
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Risk Advisory Data Analytics Analyst Gurgaon / Gurugram, India . Additional Skills And Attributes To Success Experience in performing analytics for a range of forensic investigations to identify red flags and evidences of fraud through data analytics. Note Passion Not Mentioned 20 days ago
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Assistant Manager - Fraud Regulatory Reporting & MIS 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 More than 30 days ago
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Senior Auditor 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 More than 30 days ago
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Senior Manager - Internal Assurance Gurgaon / Gurugram, India at defined frequency. o Build automated queries for generating/ throwing triggers for investigations. o Design & recommend system level Anti-Fraud measures/ controls through collaboration with UW Not Mentioned 30 days ago
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Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon 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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