Fraud Investigator jobs in kozhikode India
All fraud investigator jobs found in kozhikode
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Finance Manager
Company: Marriott |
applying to fraud and collection procedures. Generates and provides accurate and timely results in the form of reports...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 17 Jun 2024
Fraud Ops Specialist - C04
Company: Citigroup |
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing... account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in...Location: India, India
| Salary: unspecified | Posted: 17 Jun 2024
Sr.executive -production
Company: Baxter |
of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Posted: 17 Jun 2024
Control Testing Visualization Analyst1 (c09)
Company: Citigroup |
/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud and Theft. Expertise Required: Analytical Skills Good in...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 17 Jun 2024
Senior Investigation Manager-rcu
Company: IDFC FIRST Bank |
has the responsibility for managing the unhindered investigations for allegations related to fraud, corruption, and misconduct... and investigations. Identify the weakness of current control process and enhancements. Implement policies in place to prevent fraud...Location: Thane, Maharashtra, India
| Salary: unspecified | Posted: 16 Jun 2024
Fraud Ops Specialist - C05 - Pune
Company: Citigroup |
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing... account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 16 Jun 2024
Decision Systems Qa Analyst
Company: PayPal |
strategies and initiatives Interact with strategy, fraud, governance, and platform teams to ensure appropriate prioritization...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 16 Jun 2024
Claims Representative Senior
Company: UnitedHealth Group |
payment and candidate should be having experience in Fraud, Waste and Abuse Good comprehension skills Open for NIGHT SHIFT...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 16 Jun 2024
Ethics & Compliance Manager, India
Company: Baxter |
, please click on the here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 16 Jun 2024
Sr.program Mgr-pay On Delivery, Pay On Delivery
Company: Amazon |
and Accounting, Fraud Management and external vendors to develop and execute annual and 3-year-Forward plans Own all key business...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Professional 1 Accountant
Company: DXC Technology |
independently and as part of a team Work Environment Office environment Recruitment fraud is a scheme in which fictitious...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 16 Jun 2024
Software Quality Assurance-sr Engineer
Company: FICO |
Scoring — More than 90% of US credit decisions involve the FICO Score. Fraud Detection and Security — 4 billion payment... cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages are approved using the FICO Score...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Gopaisa.com - Affiliate Sales Role (1-5 Yrs) Delhi Ncr/noida (b2b/corporate Sales)
Company: Go Paisa NetVentures Pvt Ltd |
steps if anything happened in any campaign like fraud & manual punching etc.- Manage reputed affiliates regarding campaign...Location: Delhi - Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 16 Jun 2024
Sr Analyst Iii Business Process Transactions
Company: DXC Technology |
. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Fraud Ops Specialist
Company: Citigroup |
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing... account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in...Location: India, India
| Salary: unspecified | Posted: 16 Jun 2024
Lead Technical Product Manager (13+ Years, Payments)
Company: Visa |
and Product Development space (in one or more of the following areas- Merchant & Partner portals, Risk & Fraud management...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Senior Big Data Engineer
Company: TransUnion |
and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organizations...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 16 Jun 2024
Associate Manager Erp Package Applications
Company: DXC Technology |
, Excel, PowerPoint) Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Sr Assoc, Qa - Ipqa Production
Company: Baxter |
us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Posted: 16 Jun 2024
Associate
Company: PwC |
invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...