Fraud Investigations Jobs in New Delhi

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

from: jobleads.co.in - 29 days ago

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

from: linkedin.com - 2 days ago

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

from: jobitus.com - More than 30 days ago

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

from: naukri.com - 7 days ago

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

from: naukri.com - 4 days ago

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

from: Shine.com - 8 days ago

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

from: naukri.com - 10 days ago

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

from: naukri.com - 11 days ago

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

from: Shine.com - 27 days ago

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

from: naukri.com - 8 days ago