Fraud Investigations Jobs in Pune

bluCognition - Pune, Maharashtra, India

cases, investigation findings, and resolution actions taken Assist in the development and implementation of fraud prevention strategies, policies, and procedures Qualification & Skills: Bachelor's

from: linkedin.com - More than 30 days ago

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

from: jobleads.co.in - 19 days ago

Black Turtle - Pune/Noida

VP/AVP - Fraud & Forensic Auditor Responsibilities: - Own and be accountable for the end to end delivery of investigations into whistleblowing matters and ad-hoc matters allocated to them

from: iimjobs.com - 29 days ago

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

from: naukri.com - 11 days ago

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

from: Monsterindia.com - More than 30 days ago

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

from: Monsterindia.com - More than 30 days ago

KPMG - Pune

investigations, fraud analytics . Good in report writing (MS Office) . Proficiency in Microsoft Office and Windows based applications . Good communication, presentation, and organizational skills . Demonstrated Not Mentioned

from: Monsterindia.com - 4 days ago

Japfa Comfeed India Pvt. Ltd. - Pune, India

if any and recommend corrective actions Follow up with the concerned departmental heads for corrective actions Review the authority matrices and help the Financial Controller in revising the matrix Assist in fraud Not Mentioned

from: Monsterindia.com - More than 30 days ago