Fraud Investigator jobs in gujarat state India
All fraud investigator jobs found in gujarat state
There are currently no positions available for this search. You may want to try one of the familiar jobs:
Manager - Lea & Fraud Control Unit
Company: PayU |
. About the team: The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions... any aspects relating to PayU India. Assisting with the implementation of fraud and money-laundering prevention measures...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 04 May 2024
Sr. Analyst - Vulnerability Management
Company: BNP Paribas |
management and Operation Resilience. Within IT Group Cybersecurity & Digital Fraud department, you will be part of a Reporting...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 04 May 2024
Finance Sr Analyst
Company: TransUnion |
and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 04 May 2024
Site Reliability Engineer Iii
Company: RELX |
online fraud and money laundering and help insurance companies evaluate and predict risk. Our events enable customers...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 04 May 2024
Analyst Ii Business Process Transactions
Company: DXC Technology |
experience (US, EU, etc.) Minimal supervision required for common publishing tasks Recruitment fraud is a scheme in...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 04 May 2024
Analyst Ii Controllership
Company: DXC Technology |
skills. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 04 May 2024
Site Reliability Engineer Iii
Company: LexisNexis |
online fraud and money laundering and help insurance companies evaluate and predict risk. Our events enable customers...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 04 May 2024
Senior Product Manager (risk Solutions Implementation)
Company: Visa |
. Strong B2B Project Management experience especially with risk platform/cards systems integration Expertise in fraud risk... management and deep knowledge of risk solutions is preferred. Knowledge of diverse B2B fraud management platforms...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 04 May 2024
Senior Process Associate
Company: Dovel Technologies |
financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data...Location: Bhavani, Tamil Nadu - Thiruvananthapuram, Kerala, India
| Salary: unspecified | Posted: 04 May 2024
Senior Software Engineer (salesforce Qa Engineer)
Company: Experian |
services, businesses make smarter decision and thrive, lenders lend more responsibly, and organizations prevent identity fraud...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 04 May 2024
Senior Manager Clinical Data Management
Company: Bristol-Myers Squibb |
management skills Good analytical and presentation skills Yes, 5-10% Industry Conferences, Investigator Meetings, Regulatory...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 04 May 2024
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
. You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities.... Responsibilities: · Conduct financial crimes risk management investigations including credit card, electronic fraud transactions...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 04 May 2024
Management Trainee - Aml / Kyc (practitioner)
Company: Genpact |
. You will be required to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities.... Responsibilities: · Conduct financial crimes risk management investigations including credit card, electronic fraud transactions...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 04 May 2024
Senior Specialist, Dispute Resolution
Company: Mastercard |
with colleagues from other markets and business units Experience in chargebacks, dispute management, fraud and/or compliance-related...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 04 May 2024
Sap Co Consultant
Company: DXC Technology |
best corporate citizens globally. For more information, visit www.dxc.technology. Recruitment fraud is a scheme in which fictitious...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 04 May 2024
Project Manager
Company: Baxter |
nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 04 May 2024
Senior Software Engineer
Company: Vestas |
to apply on or before 2 Jun 2024. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 04 May 2024
Assistant Manager Finance
Company: Marriott |
applying to fraud and collection procedures. Generates and provides accurate and timely results in the form of reports...Location: Nagpur, Maharashtra, India
| Salary: unspecified | Posted: 04 May 2024
Senior Quality Test Engineer I
Company: LexisNexis |
cases. We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 04 May 2024
Affluent Banking:senior Relationship Manager
Company: Axis Bank |
/Manager for quality sourcing � Fraud risk management � Managing compliance on documentation � Manage early delinquencies...