Fraud Investigations Jobs in Noida

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 - 8 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 4.75-6 Lacs PA INR

from: naukri.com - 28 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 - 6 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 - 25 days ago

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 - 27 days ago

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

from: Monsterindia.com - More than 30 days ago

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

from: Monsterindia.com - More than 30 days ago

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

from: Monsterindia.com - More than 30 days ago