Fraud Investigator jobs in India
17 fraud investigator jobs found: showing 1 - 17
Transaction Risk Investigator, Investigation & Loss Prevention
Company: Amazon |
quality decision by applying CTPS standard operational procedures Identify known fraud patterns, discover new modus operandi...Location: Delhi, India
| Salary: unspecified | Date posted: 21 Feb 2025
Senior Executive
Company: EXL Service |
Job Description: Job Description: Senior executive SIU Investigator (Special Investigation Unit) More than 5 years... of experience in surgery coding is a must. The Fraud and Waste Professional conducts investigations of allegations of fraudulent...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Feb 2025
Lead Assistant Manager
Company: EXL Service |
Job Description: Job Description: Senior SIU Investigator - Lead asst Manager 10+ years of experience in surgery... and multispecialty is a must. The Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Feb 2025
Process Specialist - Data
Company: Cognizant |
from a government recognized university Minimum tenure of 36+ months working as a fraud/crime investigator or investigative journalist... experience in investigating financial crimes Experience in fraud analytics Proven track record or writing reports consumed...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 11 Feb 2025
Fcu - Fraud Detection & Investigations - Associate - Bangalore
Company: PwC |
Experience Range: 2 - 7 years Positional Requirement/Responsibilities Fraud Investigator responsible for Detecting... requirements. Job Description Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Feb 2025
Assistant Manager
Company: Genpact |
, quality, and capacity of the fraud and dispute operations team they lead. The Team Leader will have a strong focus on the... & chargeback back office operations To mentor & guide existing team members on the process To transition disputes & fraud...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Feb 2025
Vita Risk Specialist Ii, Vita
Company: Amazon |
areas. Key job responsibilities Key job responsibilities Function as a Senior Fraud Investigator by providing..., Accounting, Corporate Audit, Field Security and Loss Prevention, related software teams, IT and Fraud Security, and other related...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Medical Reviewer
Company: Novo Nordisk |
patterns, systematic errors, and potential lack of compliance or fraud across trials. The Position: (Note: This is not a role... Review, Medical Monitoring, Investigator, Safety Surveillance, Scientific Clinical Drug Development etc). 1-2 years...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Medical Reviewer
Company: Novo Nordisk |
patterns, systematic errors, and potential lack of compliance or fraud across trials. The Position: (Note: This is not a role... Review, Medical Monitoring, Investigator, Safety Surveillance, Scientific Clinical Drug Development etc). 1-2 years...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Medical Reviewer
Company: Lifelancer |
patterns, systematic errors, and potential lack of compliance or fraud across trials. The Position: (Note: This is not a role..., Investigator, Safety Surveillance, Scientific Clinical Drug Development etc). 1-2 years of project management experience...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jan 2025
Immediate Req For Fraud Analyst/chargeback/sal Upto 7 Lpa
Company: Rivera Manpower Services |
For Fraud Investigator Sal upto 7 LPA For more details contact below given number (Candidates please Call or Whatsapp... in process mandatory. *Only Fraud Investigator\ Perks and Benefits *Night Shift allowance *1 Way Cab Provided...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jan 2025
Analyst, Fcc Investigation
Company: NICE Systems |
. Previous experience as investigator on AML/Fraud processes in mandatory Experience in working financial crime compliance... an exciting new service offering providing outsourced alert investigations. The role is for an investigator with a keen eye...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Assistant Manager - Investigative Reporting
Company: HSBC |
generated from name screening alerts, referrals from Fraud Operations, as well as cases resulting from Financial Crime – Unusual... and filing of STRs. Role Overview The Investigator role is responsible for conducting financial crime investigations...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 07 Dec 2024
Senior Risk Investigator- Merchant
Company: PhonePe |
, join us! Position: Senior Risk Investigator - Merchant About the Team: - The PhonePe Fraud Risk Operations team is a high impact..., join us! Roles & Responsibilities: Responsible for preventing and detecting potential fraud across all payment channels...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Dec 2024
El Investigator
Company: ABB |
EL Investigator At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity... and apply. Please refer to detailed recruitment fraud caution notice using the link https://global.abb/group/en/careers/how-to-apply/fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Dec 2024
Merchant Risk Investigator, T&s Ops
Company: PhonePe |
, join us! 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: 05 Dec 2024
Risk Investigator - Aml Operations (transaction Monitoring & Fiu Reporting)
Company: PhonePe |
, join us! Position: Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) About PhonePe PhonePe is India...: * Demonstrate a strong understanding of Anti Money Laundering & Fraud Workflow, specifically in Transaction Monitoring & Sanctions...