Fraud Investigator jobs in barddhaman India
All fraud investigator jobs found in barddhaman
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Compliance Manager
Company: Marriott |
. Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides accurate...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 06 Jan 2025
Rr-0091692 Sr Analyst Iii Software Engineering
Company: DXC Technology |
Other Qualifications: Advanced degree in a related field is a plus Relevant certifications or training a plus Recruitment fraud...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 06 Jan 2025
Senior Medical Writer
Company: GlaxoSmithKline |
templates, including but not limited to protocols, clinical study reports, NDA/MAA CTD submission documents, investigator...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 06 Jan 2025
Clinical Research Associate
Company: Dr. Reddy's Laboratories |
visits to assess suitability of sites for study conduct including review of Investigator qualifications, site staff adequacy... documents in Investigator site file Retrieval of essential documents from sites for In house filing / Central files Review...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 05 Jan 2025
Mechanical Engineer
Company: Vestas |
closing date. Please be advised to apply on or before 31st Jan 2025. BEWARE - RECRUITMENT FRAUD It has come to our attention that there...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 05 Jan 2025
Aml Transaction Monitoring Specialist
Company: UBS |
where circumventing AML regulations and fraud is difficult to perpetrate and liable to detection at the earliest opportunity in order...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 05 Jan 2025
Location Manager - Rcu-comm. Bank Ho & Support-ra-risk Control Unit
Company: Kotak Mahindra Bank |
Will be responsible for controlling fraud risks in Urban / Rural areas Will be managing vendors and co-ordination with control functions...Location: Aurangabad, Maharashtra, India
| Salary: unspecified | Posted: 05 Jan 2025
Global Customs & Trade Coordinator
Company: Vestas |
2025. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 05 Jan 2025
Client Lead | Catastrophe Modelling
Company: Extreme Event Solutions |
, actuarial, underwriting, and claims information and analytics; compliance and fraud identification tools; policy language...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 05 Jan 2025
Qa Lead Engineer
Company: Experian |
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 05 Jan 2025
In-specialist 3_data Analysis_digital Finance & Innovation-technology Governance_ifs_gurgaon
Company: PwC |
invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 05 Jan 2025
Associate Clinical Trial Monitor
Company: Bristol-Myers Squibb |
Conducts initiation visits to ensure Investigator and site personnel receives adequate protocol specific training prior to site...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 05 Jan 2025
Business Analyst - Hr Core
Company: Cargill |
will have to navigate across multiple stakeholders. Disclaimer Protect yourself against recruitment fraud. Cargill will not ask...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 05 Jan 2025
Director - Risk Consulting, Visa Consulting & Analytics
Company: Visa |
) across Credit Risk and Fraud Risk. The Director will report into the Head of Visa Consulting and Analytics, VCA - India and South... Asia (INSA), and will lead the Credit and Fraud Risk advisory Practice Area. This individual will bring expertise...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 05 Jan 2025
Sdet - Software Development Engineer In Test
Company: Experian |
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 05 Jan 2025
Senior Manager, Data Science And Operations Enablement
Company: Visa |
, implementing and optimized advanced AI models for payments, risk or fraud prevention products that created business value... collaboration skills. Essential Functions As a senior data scientist and data investigator in RCS team, you will help design...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 05 Jan 2025
Director - Data Protection
Company: Experian |
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 05 Jan 2025
Support Ops Manager I, Fba Support Operations
Company: Amazon |
with operations, risk, fraud investigations etc. PREFERRED QUALIFICATIONS - Experience in six sigma defect reduction techniques...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 05 Jan 2025
Sr. Cat Modelling Analyst I
Company: Extreme Event Solutions |
, actuarial, underwriting, and claims information and analytics; compliance and fraud identification tools; policy language...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 05 Jan 2025
Customer Care Supervisor
Company: Experian |
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...