Fraud Investigations Jobs in New Delhi

PwC Service Delivery Center - Gurgaon

Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques Not disclosed INR

from: naukri.com - 4 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 1.5-4 Lacs PA INR

from: naukri.com - 15 days ago

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

from: Monsterindia.com - 20 days ago

PwC Service Delivery Center - Gurgaon

Certified Fraud Examiner would be an additional advantage . Preferred Skill Set-Investigation and dispute Year of experience required-6-7 Prior experience of audit or investigative work (including Not disclosed INR

from: naukri.com - 5 days ago

PwC Service Delivery Center - Gurgaon

Skills Required: Technical: . Chartered Accountant . Certified Fraud Examiner would be an additional advantage . Preferred Skill Set- . Investigation and dispute Year of experience required- . 6-7 Not disclosed INR

from: naukri.com - 8 days ago

Gurgaon / Gurugram, India

(net of false positives) and support in the detailed fraud investigation. Ensure close looping of each suspected fraud alert generated. Maintain the required productivity and the accuracy of the cases Not Mentioned

from: Monsterindia.com - 20 days ago

Ienergizer - Noida

Rotational shifts,No cabs,Work from office. -. Salary up 6 LPA fixed This is an exciting opportunity for a graduate candidate with a minimum of 1 year of experience in fraud detection 3.25-6 Lacs PA INR

from: naukri.com - 27 days ago

Canara HSBC Life Insurance Company - Gurgaon

analysis on complaints and RCU findings to ascertain any trend or patter and recommend mitigants to prevent the incidents from happening. Schedule F2F interactions and investigations on pre issuance fraud Not disclosed INR

from: naukri.com - 13 days ago

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

from: Monsterindia.com - More than 30 days ago

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

from: naukri.com - 27 days ago