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Fraud Investigator jobs in gandhinagar India

All fraud investigator jobs found in gandhinagar


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Compliance - Financial Crime Compliance - Analyst - Hyderabad
Company: Goldman Sachs |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 24 Jun 2024
to meet the overall department goals in line with the firm's AML program. The role supports various AML & Fraud processes..., including but not limited to, transaction activity reviews, suspicious activity, fraud referral, investigations, fulfillment...
Digital Forensic Investigator
Company: Haleon |

Location: India, India

| Salary: unspecified | Posted: 24 Jun 2024
Description The Investigative Support Forensics Services Examiner will be a member of the Global Cyber Defense team and will be responsible for assisting with the delivery of digital forensics services to customers across the Haleon. The ...
Senior Data Scientist Ii
Company: RELX |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 24 Jun 2024
, doctors and nurses improve the lives of patients and lawyers win cases. We prevent online fraud and money laundering, and help...
Senior Software Engineer I (llm)
Company: RELX |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 24 Jun 2024
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
Digital Marketing Role (6-10 Yrs) Jaipur (online/digital Marketing)
Company: AugmatrixGo |

Location: Jaipur, Rajasthan, India

| Salary: unspecified | Posted: 24 Jun 2024
.- Maintain partnerships with PPC ad platforms and vendors.- Find ways to reduce risk of click fraud.- Keep abreast of PPC and SEM...
Senior Territory Manager-rcu
Company: IDFC FIRST Bank |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 24 Jun 2024
analysis of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud... Undertake risk control, Fraud Control (FCU/RCU),Investigations & Field Verifications activities in the allocated area Pre...
Rcu Manager
Company: Avanse Financial Services |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 24 Jun 2024
respective branches Provide training to samplers on recent fraud trends & triggers in products specific to Avanse Carry out... changes basis fraud trends, digital solutions and regulatory requirements Keep track of new system development for RCU...
Sr Analyst Iii Controllership
Company: DXC Technology |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 24 Jun 2024
for educating internal clients on accounting principles Ability to work independently and as part of a team Recruitment fraud...
Assoc, Qa - Batch Release
Company: Baxter |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Posted: 24 Jun 2024
. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees...
Sr. Manager- Data Analytics & Controls, Fraud Detection - 8+ Years, Gurgaon
Company: Crescendo Global |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 24 Jun 2024
Are you passionate about mitigating risks and identifying fraud vulnerabilities? Join us in Gurgaon as a Management... back from us in 1 week. Your patience is highly appreciated. Profile Keywords- Fraud analytics, fraud investigation...
Medical Science Liaison - Heart Health
Company: Bayer |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 24 Jun 2024
against agreed upon PMP objectives and country medical activity plan. Collecting Investigator Initiated Research (IIR) ideas...
Senior Investigator Services Representative
Company: IQVIA |

Location: Thane, Maharashtra, India

| Salary: unspecified | Posted: 23 Jun 2024
Serve as primary contact for investigator sites enrolled in active clinical trials. Address general requests...: 5:30 am to 2:00 pm. Relevant Experience: 1 -2 years RESPONSIBILITIES Liaise with investigator sites to notify...
Project Support Coordinator - Remote
Company: Lifelancer |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 23 Jun 2024
on assigned trials activities detailed on the task matrix. Performs department, Internal, Country and Investigator file reviews... study metrics reports. Maintains vendor trackers. Assists with coordination and compilation of Investigator Site File (ISF...
Senior Mobile Sre Engineer
Company: Finalsite |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 23 Jun 2024
victim to fraud. Ask your recruiter for a phone call or other type of verbal communication and ensure...
Lead Engineer - Product Development
Company: Vestas |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 23 Jun 2024
July 2024. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people...
Senior.analyst-data Science
Company: American Express |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 23 Jun 2024
of enterprise-wide models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud...
Senior Data Scientist Ii
Company: LexisNexis |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 23 Jun 2024
, doctors and nurses improve the lives of patients and lawyers win cases. We prevent online fraud and money laundering, and help...
Senior Software Engineer I (llm)
Company: LexisNexis |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 23 Jun 2024
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
Officer- Business Risk & Control Intermediate Analyst- C11
Company: Citigroup |

Location: India, India

| Salary: unspecified | Posted: 23 Jun 2024
of these risks within the Business (e.g., third party, fraud, sanctions etc) (if applicable). Understands that risk...
R&d Specialist
Company: Vestas |

Location: Chennai, Tamil Nadu - Leça do Balio, Porto, India

| Salary: unspecified | Posted: 23 Jun 2024
please submit your resume in English. BEWARE - RECRUITMENT FRAUD It has come to our attention that there...
Fraud Investigator jobs in India