Fraud Investigator jobs in orissa state India
All fraud investigator jobs found in orissa state
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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...