4 Fraud Investigation Jobs in Pune
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Sr Manager Pune, Maharashtra, India , implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations. This role serves as TransUnion’s primary contact regarding fraud activities 26 days ago
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Fraud Surveillance Expert Crisil - Pune, Mumbai . ACAMS or CAMS certification,and a minimum of 8-10 years of experience in fraud surveillance or financial crime investigations required Experience in anti-financial crime model remediation Not disclosed INR 18 days ago
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Fraud Investigation Analyst Alp Consulting Ltd. - Pune, India authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications Clears fraud alerts for Credit Not Mentioned More than 30 days ago
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Fraud Investigation Analyst Alp Consulting Ltd. - Pune, India authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications from all departments Clears fraud Not Mentioned More than 30 days ago
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