Fraud Investigator jobs in ludhiana India
All fraud investigator jobs found in ludhiana
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Cloud Engineering (gts) - Senior Engineer, Cost Management And Governance
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: 22 Jun 2024
Senior Officer, Assistant Service Manager, Consumer Banking Group
Company: DBS Bank |
(CERSAI, Fraud, Legal, technical and KYC) prior to assessment by credit underwriter with the stipulated TAT. Bureau Trigger...Location: Erode, Tamil Nadu, India
| Salary: unspecified | Posted: 22 Jun 2024
Head - Control Testing Automation- Senior Group Manager
Company: Citigroup |
/Anti Bribery/Sales Practice/Reputational/Fraud and Theft. The AIM organization is looking for an individual to drive...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 22 Jun 2024
Engineer Iii, Software
Company: F5 |
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Business Analyst, Risk And Compliance Services
Company: Amazon |
and by providing powerful solutions for accelerating our selling partners' business growth. We are entrusted with preventing fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Rcu Frm Team Member-ho & Support-internal Control
Company: Kotak Mahindra Bank |
Job Description: Team Member (Reviewer /Analyst) - Digital Fraud monitoring Detection and prevention of fraud... on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. Optimum use of fraud monitoring system/tools...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 22 Jun 2024
Internal Audit Senior Associate
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: 22 Jun 2024
Engineer Ii, Software
Company: F5 |
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Software Engineer
Company: Oportun |
, training, or equipment. If you think you have been a victim of fraud by someone posing as us, please report your experience...Location: India, India
| Salary: unspecified | Posted: 22 Jun 2024
Site Reliability Engineer Ii
Company: F5 |
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Site Reliability Engineer Iii
Company: F5 |
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Senior Officer, Assistant Service Manager, Consumer Banking Group
Company: DBS Bank |
(CERSAI, Fraud, Legal, technical and KYC) prior to assessment by credit underwriter with the stipulated TAT. Bureau Trigger...Location: Vellore, Tamil Nadu, India
| Salary: unspecified | Posted: 22 Jun 2024
Sr Engineer, Software
Company: F5 |
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Senior Statistician
Company: Johnson & Johnson |
analyses, investigator initiated studies, publications, and HECOR/Epidemiology/Market Access support; Develops statistical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Jun 2024
Loss Prevention
Company: Marriott |
-Management POSITION SUMMARY Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints...Location: Goa, India
| Salary: unspecified | Posted: 22 Jun 2024
Safety Scientist, Expedited Safety Reporting
Company: Bristol-Myers Squibb |
and clinical knowledge in reviewing safety-related documents (e.g. protocols, investigator brochures, product labels, relevant...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 22 Jun 2024
Sr Systems Engineer, Digital Solutons R&d (hybrid)
Company: Baxter |
us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Medical Advisor
Company: Abbott |
and oversees investigator initiations and group studies. May participate in adverse event reporting and safety responsibilities...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Jun 2024
Associate-fraud Reporting
Company: IDFC FIRST Bank |
Job Description: Role/ Job Title: Associate - Fraud Reporting Function/ Department: Risk Containment Unit... Job Purpose: The purpose of the Job is to ensure regulatory guidelines around fraud reporting to RBI are adhered to in a timely...Location: Thane, Maharashtra, India
| Salary: unspecified | Posted: 22 Jun 2024
Senior Associate
Company: PwC |
) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) IT System(s) in...