Fraud Investigator jobs in sabar kantha India
All fraud investigator jobs found in sabar kantha
There are currently no positions available for this search. You may want to try one of the familiar jobs:
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...