Fraud Investigator jobs in baleshwar India
All fraud investigator jobs found in baleshwar
There are currently no positions available for this search. You may want to try one of the familiar jobs:
Regional Technical Manager - Technical Valuation - Housing - Valuation - Lucknow - Halwasiya Complex (7th Floor) - Jm
Company: Tata Capital |
related to technical aspects. o Develop checks and process to control Fraud, built database and deduce for multiple funding...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Posted: 03 Mar 2025
Loss Prevention Associate
Company: Marriott |
Job Description: POSITION SUMMARY Conduct investigations and gather evidence related to theft/fraud or lost items...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Posted: 03 Mar 2025
Consulting Technical Manager
Company: Oracle |
, and fraud prevention as part of the solution design for systems integration Ensure payment integrations comply with regulatory...Location: India, India
| Salary: unspecified | Posted: 03 Mar 2025
Ingenium Rr-0111021 And Rr-0111022 Solution Architect
Company: DXC Technology |
is a plus Relevant certifications or training a plus Recruitment fraud is a scheme in which fictitious job opportunities are offered...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 03 Mar 2025
Associate - Risk Containment Unit
Company: Equitas Small Finance Bank |
Job Description: Analysis of Direct Fraud Trends & Investigation/Action to be taken for limiting the risks.... Minimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end. Fraud loss metrics...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 02 Mar 2025
Analyst I Business Process Transactions/ Rr
Company: DXC Technology |
a plus Relevant certifications (e.g., Six Sigma, PMP) or significant relevant work experience a plus Recruitment fraud is a scheme...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 02 Mar 2025
Services Sales Executive (based In Mumbai)
Company: F5 |
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 02 Mar 2025
Business Analyst Ii, Trustworthy Shopping Experience
Company: Amazon |
) - Experience working in product catalog, brand protection, risk management, or fraud teams - Experience collaborating with machine...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Mar 2025
Global Trade Receivables Finance- Customer Surveillance Analyst
Company: HSBC |
/ scenario triggered to identify any anomalies/risk indicators related to Money Laundering and Fraud. Write investigative...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Mar 2025
Associate Managing Consultant, Marketing Service - Advisors And Consulting Services
Company: Mastercard |
within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 02 Mar 2025
Vice President, Forensic Investigations And Intelligence
Company: Kroll |
that a quality service is delivered within time and budget. Conduct investigations involving fraud, compliance and internal control.... REQUIREMENTS: Experienced financial investigator / forensic accountant, currently operating as a senior manager / director...Location: New Delhi, India
| Salary: unspecified | Posted: 02 Mar 2025
Tabet Bdm - Offline
Company: Lenovo |
job offers through the official or contact [email protected]. Stay informed and cautious to protect yourself from recruitment fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Mar 2025
Specialist - Quality Engineering
Company: LTIMindtree |
Fraud Alert - https://www.ltimindtree.com/recruitment-fraud-alert/...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 02 Mar 2025
Risk Manager, Emp
Company: Amazon |
fraud and abuse on Amazon stores. As the centralized point for all internally-driven abuse-related issues, we operate.... PREFERRED QUALIFICATIONS 1. Proven experience in risk management, fraud, or compliance organizations, with a focus on program...Location: Karnataka, India
| Salary: unspecified | Posted: 02 Mar 2025
Associate Debt Manager-flows-rural Assets
Company: IDFC FIRST Bank |
risk of fraud- Maintain and monitor dashboards to ensure high level of productivity Employ tools such as automation...Location: Madhya Pradesh, India
| Salary: unspecified | Posted: 02 Mar 2025
Business Analyst, Amazon Pay, Data Products
Company: Amazon |
like such as Product/Business, Customer Service, Finance, Accounting, Compliance, and Fraud as well as third party partners and banks...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Mar 2025
Analyst Ii Business Process Transactions
Company: DXC Technology |
in US time zone (evening Shift). Minimum Graduate – Preferred Gradation (B.Com / BBM / BBA/ B.Sc) Recruitment fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Mar 2025
In-associate_internal Audit_internal Audit Services_advisory_gurgaon
Company: PwC |
Assessment; Anti-fraud Controls; etc.) Soft Skills: Clarity of thought, articulation, and expression Takes ownership, sincere... control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.) Soft Skills...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 02 Mar 2025
Associate Debt Manager-flows-rural Assets
Company: IDFC FIRST Bank |
risk of fraud- Maintain and monitor dashboards to ensure high level of productivity · Employ tools such as automation...Location: Madhya Pradesh, India
| Salary: unspecified | Posted: 02 Mar 2025
Manager (actuary)
Company: Ascensus |
requirement) Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate...