Fraud Investigator jobs in India
24 fraud investigator jobs found: showing 1 - 20
Field Investigator
Company: Sleuths India Consultancy Pvt Ltd |
Job Description Job Title: Field Investigator Job Description As a Field Investigator for a private detective agency... such as missing persons, fraud, infidelity, or background checks. The job requires a high level of discretion, professionalism...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Clinical Investigator
Company: UnitedHealth Group |
works on identifying Fraud, Waste and Abuse between medical records and billed services for complex and high value claims... and member policies. Fraud is intentionally misrepresenting or concealing facts to obtain something of value. The complete...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Associate Manager, Medical Affairs (md/mbbs)
Company: Baxter Medical Devices |
investigator-initiated trial (IIT) support, and with scientific experts to identify opportunities and sites for future Baxter... presentations and attend medical congresses and company-sponsored scientific symposia Facilitate Investigator-Initiated Sponsored...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Apr 2024
Manager Iii, Program Mgmt, Selling Partner Services
Company: Amazon |
from fraud, counterfeit, and abuse as well as empowering, providing world-class support, and building loyalty with Amazon... for translating those estimates into the investigator headcount requirement in each country. The team consists of Data Scientists...Location: India, India
| Salary: unspecified | Date posted: 19 Apr 2024
Manager Iii, Program Mgmt, Selling Partner Services
Company: Amazon |
aimed at protecting our customers from fraud, counterfeit, and abuse as well as empowering, providing world-class support... and is responsible for translating those estimates into the investigator headcount requirement in each country. The team consists of Data...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 19 Apr 2024
Ongoing Monitoring Analyst- Uk Night Shift
Company: Tide |
looking for: Here at Tide, we are looking for a driven Ongoing Monitoring L1 Analyst with a good understanding of the concept of Fraud.... As an Ongoing Monitoring Analyst, you are the first line of defence in our battle against combating fraud. We tackle all types...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 14 Apr 2024
Investigations Manager, Gsc's
Company: myGwork |
laundering and fraud related investigations. The role is an Individual Contributor role. The Investigation manager... will investigate the activity of GTRF customers for identifying or detecting unusual or anomalous behavior related to AML and Fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Apr 2024
Investigations Manager, Gsc's
Company: HSBC |
is an Investigations role supporting Global CMB/GB in GTRF and Wholesale lending related money laundering and fraud related investigations... for identifying or detecting unusual or anomalous behavior related to AML and Fraud. The primary responsibility of the Investigation...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Apr 2024
Investigations Manager, Gsc's
Company: HSBC |
manager is an Investigations role supporting Global CMB/GB in GTRF and Wholesale lending related money laundering and fraud... of GTRF customers for identifying or detecting unusual or anomalous behavior related to AML and Fraud. The primary...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Apr 2024
Ethics And Business Conduct
Company: Acz Global Private Limited |
knowledge of, and/or success in investigator roles involving, plan, review, interview, forensic and audit in the case... harassment, discrimination, retaliation, time, expense, gifts and entertainment fraud, conflicts of interest, and breach...Location: Kolkata, West Bengal - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Apr 2024
Fraud Investigator
Company: Alp Consulting Ltd. |
Lead both proactive and reactive efforts to measure and mitigate e-commerce fraud without causing friction to the... overall customer experience or impacting revenue growth. Perform and provide analysis of e-commerce fraud control...Location: Madha, Maharashtra, India
| Salary: unspecified | Date posted: 07 Apr 2024
Senior Executive
Company: EXL IT service management |
Specialist We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Candidate.... Manager - Operations Permanent/ Temporary:Permanent Span of Control - Nil Location: Gurgaon-C-61 Fraud Investigation...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Apr 2024
Merchant Risk Investigator, T&s Ops
Company: PhonePe |
The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust... following areas: Responsible for the prevention and detection of potential fraud across all payment channels by reviewing...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Apr 2024
Merchant Risk Investigator, T&s Ops
Company: PhonePe |
best minds in the country and executing on your dreams with purpose and speed, join us! The PhonePe Fraud Risk Operations team... prevention and detection of potential fraud across all payment channels by reviewing customers' accounts Work with data...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Apr 2024
Internal Firm Services - Ethics & Compliance - Ethics & Business Conduct - Senior Manager
Company: PwC |
among other issues, anti-fraud, anti-corruption, antitrust, information protection, privacy, insider trading, trade compliance... investigator roles involving, plan, review, interview, forensic and audit in the case investigation, preferably for operations...Location: India, India
| Salary: unspecified | Date posted: 06 Apr 2024
Senior Executive
Company: EXL Service |
: Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and self-motivated Fraud Investigator... to join our Fraud Operations team. Candidate will be responsible for all aspects of Fraud investigations as it relates to Application...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Apr 2024
Ethics & Compliance - Senior Manager
Company: PwC |
seeking advice. The policy subject matter specialty areas and investigation matters may involve among other issues, anti-fraud... proven intimate knowledge of, and/or success in investigator roles involving, plan, review, interview, forensic and audit in...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Mar 2024
Associate Level 1 / Senior Associate - Capital Markets Investigator- Ecom Surviellance
Company: BNP Paribas |
· KYC Support · AML Post transaction monitoring Support Job Title: Capital Markets Investigator - Ecom Surveillance... against money laundering, fraud, corruption, terrorism, etc. · Contribute to regional or global projects with a view to ensuring...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Mar 2024
Team Leader
Company: Cognizant |
financial crimes/investigative journalism · Very strong written communication skills · Experience in fraud analytics... · Minimum qualification of graduation from a government recognized university · Minimum tenure of 36+ months working as a fraud/crime...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 26 Mar 2024
Associate Manager, Medical Affairs (md/mbbs)
Company: Baxter |
investigator-initiated trial (IIT) support, and with scientific experts to identify opportunities and sites for future Baxter... Investigator-Initiated Sponsored Research Lead / support (depending on nature of study) medical studies, assist in coordinating...