Fraud Investigator jobs in kolar India
All fraud investigator jobs found in kolar
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Assistant Manager Operations
Company: HSBC |
: Manage operational risk arising through fraud, unauthorized activities, error, omission, inefficiency, systems failure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 23 May 2024
Sa/avp, Specialist Application Support Engineer, Technology & Operations
Company: DBS Bank |
and Franchise compliance requirements, Transaction Fraud risk management and Access control server. Job Duties & Responsibilities...Location: Tamil Nadu, India
| Salary: unspecified | Posted: 23 May 2024
Specialist - Electrical Design
Company: Vestas |
- RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 23 May 2024
Manager - Group Financial Crime Compliance
Company: IQ-EQ |
Financing; Economic & Financial Sanctions; Bribery and Corruption; Fraud; and Tax evasion Help the SMFCC to undertake...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 23 May 2024
Infrastructure Engineer Iii
Company: F5 |
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 May 2024
Team Leader
Company: Bank of America |
Overview The Global Financial Crimes Compliance (GFC) Investigator performs end-to-end investigations... across one or more lines of business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Posted: 23 May 2024
Team Member
Company: Bank of America |
Overview* The Client Protection Ops organization includes Fraud Prevention & Detection (FP&D) and Consumer & Small Business... Claims Operations (C&SBC). FP&D is responsible for protecting customers and enterprise from fraud attacks whereas C&SBC...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 23 May 2024
Lead Software Engineer
Company: Mastercard |
team develops new capabilities for Mastercard's fraud prevention platform. We protect cardholders / card issuers and aim... to eradicate credit card fraud. Our industry-leading platform processes billions of transactions per month. To enable us to uphold...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 23 May 2024
Payment Operations -fraud Prevention
Company: JPMorgan Chase |
Job Description: As an Operations Analyst, you'll manage the operations of several functions of the Fraud Prevention...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 23 May 2024
Buying Professional
Company: Vestas |
.com and follow us on our social media channels. BEWARE - RECRUITMENT FRAUD It has come to our attention that there...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 23 May 2024
Manager, Software Engineering
Company: Mastercard |
, which serves as the core for multiple business solutions to combat fraud and validate cardholder identity. Our patented Java-based... for high performance and availability. · Would you like to develop industry leading solutions for fighting fraud...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 23 May 2024
Finance Manager
Company: Marriott |
applying to fraud and collection procedures. Generates and provides accurate and timely results in the form of reports...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 23 May 2024
Sa/avp, Specialist Application Support Engineer, Technology & Operations
Company: DBS Bank |
and Franchise compliance requirements, Transaction Fraud risk management and Access control server. Job Duties & Responsibilities...Location: Tamil Nadu, India
| Salary: unspecified | Posted: 23 May 2024
Strategic Risk Services Team Lead
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 Strategic Risk Services Team Leader to our global fraud-fighting team. How will you make an impact in this role? The...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 23 May 2024
Localization Program Manager, Leli Ops
Company: Amazon |
across Amazon stores worldwide by protecting customers, brands, selling partners and Amazon from fraud, counterfeit, and abuse...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 23 May 2024
Lead Consultant, Business Analyst
Company: Genpact |
Financial risk and fraud prevention. Responsibilities Agile familiarity is a must. Ability to elicit and transform user... SQL query knowledge would be an asset. Knowledge of Fraud applications and functionality would be a bonus...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 May 2024
Senior Software Engineering Manager
Company: Microsoft |
, Redux, TypeScript, Javascript, CSS, Entity Framework, ADF pipelines, Authentication stack Security or fraud experience...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 May 2024
Associate - Customer Master Data Na
Company: Avantor |
and fraud issue and enable enhancements of customer data related initiatives. Task includes researching and validating...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Posted: 23 May 2024
Senior Quality Test Engineer Ii
Company: RELX |
Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 23 May 2024
Scientific Writer Ii
Company: Bristol-Myers Squibb |
Coordinate and author regulatory documents [eg, Investigator’s Brochures (IB), development safety update reports, periodic...