Fraud Investigator jobs in kalahandi India
All fraud investigator jobs found in kalahandi
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Fraud Analyst
Company: Accertify |
Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks..., and we are looking to add a Fraud Analyst to our global fraud-fighting team. How will you make an impact in this role? As a Fraud Analyst...Location: India, India
| Salary: unspecified | Posted: 17 May 2024
Senior Manager
Company: Genpact |
/screening/fraud investigations for different entities, all levels. You will work extensively with functional leaders in.... Responsibilities: Conduct financial crimes risk management investigations including transaction monitoring / KYC / screening/fraud...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 17 May 2024
Customer Success Associate
Company: Branch International |
(main responsibility) Credit Risk: Evaluate loan applications for new borrowers applying for Branch loans, find and prevent fraud...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 17 May 2024
Project Research Scientist -i /icmr/scope/dr. S.jenicka
Company: VELLORE INSTITUTE OF TECHNOLOGY |
: ICMR- Extramural Research -Intermediate Grants, New Delhi. Duration: 4 years Principal Investigator: Dr. S.Jenicka...) Vellore - 632 014, Tamil Nadu. Co-Principal Investigator: Dr. S. Ebenezer Juliet, Associate Professor (Sr), School...Location: Tamil Nadu, India
| Salary: unspecified | Posted: 17 May 2024
Medical Monitor (infectious Disease)
Company: PSI CRO |
, investigator brochures, annual reports, clinical study reports, manuscripts, and different scientific presentations Participate in... bid defense meetings, Kick off meetings, Investigator's Meetings (face-to-face or online; international travel...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 17 May 2024
Assistant Manager - Opc
Company: BNP Paribas |
& external fraud perspective, ensure the teams comply with group guidelines. ¡ Contribute to the completion of Generic Control...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 17 May 2024
Senior Associate - Alert Management
Company: BNP Paribas |
supporting documentation. · Handle transactions received in Money Transfer Management for Fraud validation (Actimize) and Extra... policies and procedures. Investigate on Fraud validation and extra validation queues, liaise with location and take decision...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 17 May 2024
Sr Analyst Iii Infrastructure Services
Company: DXC Technology |
will also be suitable. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 17 May 2024
Regional Debt Manager-call Centre
Company: IDFC FIRST Bank |
to reduce risk of fraud- Maintain and monitor dashboards to ensure high level of productivity. Employ tools such as automation...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 17 May 2024
Service Ecm Engineer, Electrical
Company: Vestas |
closing date. Please be advised to apply on or before 31st May 2024. BEWARE - RECRUITMENT FRAUD It has come to our attention that there...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 17 May 2024
Network Security Sme
Company: DXC Technology |
documents for the team. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 17 May 2024
Manager
Company: Genpact |
Management Analyst In this role, you will be responsible for conducting end-to-end transaction monitoring/ KYC/screening/fraud... financial crimes risk management investigations including transaction monitoring / KYC / screening/fraud identifying data...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 17 May 2024
Fraud Ops Analyst - C09 - Chennai
Company: Citigroup |
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy... and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 17 May 2024
Regional Medical Advisor - Mumbai
Company: AstraZeneca |
and investigator engagement ▪ Provide support to the Global Medicines Development (GMD) team on clinical site identification...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 17 May 2024
Regional Medical Advisor - Delhi
Company: AstraZeneca |
and investigator engagement ▪ Provide support to the Global Medicines Development (GMD) team on clinical site identification...Location: Delhi, India
| Salary: unspecified | Posted: 17 May 2024
Chargeback Analyst
Company: Accertify |
Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks..., and we are looking to add a Chargeback Analyst to our global fraud-fighting team. How will you make an impact in this role? As a Chargeback Analyst...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 17 May 2024
Bpo Hc & Insurance Operations Senior Assoc
Company: NTT Data |
and apply the trained client level business rules to make appropriate Claims decisions, call out claims trends and flag fraud...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 17 May 2024
Data Maintenance & Security - Sr Associate
Company: PwC |
invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 17 May 2024
Lending Fraud Analyst, Gsc's
Company: HSBC |
. We are currently seeking an experienced professional to join our team in the role of Lending Fraud Analyst Work Location- Bangalore... Lending Fraud risk identification Wholesale Credit Risk. Support of Wholesale Credit Risk Managers/Approvers with regard...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 17 May 2024
Customer Success Associate
Company: unknown |
(main responsibility) Credit Risk: Evaluate loan applications for new borrowers applying for Branch loans, find and prevent fraud...