8 Fraud Investigations Jobs in Noida
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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 8 days ago
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Fraud Analyst 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 4.75-6 Lacs PA 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 6 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 25 days ago
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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 27 days ago
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REGIONAL PORTFOLIO MANAGER Muthoot Finance - Delhi, India . Ensure to submit a detailed investigation report of fraud cases on timely basis to stakeholders. Strengthen the processing activities of the location/s by recommending process/policy changes where Not Mentioned More than 30 days ago
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RCU ASSOCIATE Muthoot Finance - Delhi, India . Ensure to submit a detailed investigation report of fraud cases on timely basis to stakeholders. Strengthen the processing activities of the location/s by recommending process/policy changes where Not Mentioned More than 30 days ago
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VIGILANCE OFFICER Muthoot Finance - Delhi, India activities to senior management and other stakeholders Requirements:Experience in vigilance, compliance, or related field Knowledge of laws and regulations related to fraud, corruption, and other unethical Not Mentioned More than 30 days ago
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