Fraud Investigator jobs in mahe India
All fraud investigator jobs found in mahe
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Manager, Accounting
Company: BorgWarner |
efficiency of audit execution and to enhance fraud detection. Conduct financial and compliance audits. Key Responsibilities...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 21 Jan 2025
Lead Solution Architect
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: 21 Jan 2025
Avp - Business Risk And Control - C12
Company: Citigroup |
of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Support to ensure risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 21 Jan 2025
Junior Analyst - Risk Management
Company: Razorpay |
/fraud and take necessary action immediately. Handle transaction queries in case of discrepancies where disputes arise... in relation to fraud chargebacks. Interpersonal skills - Friendly and pleasant demeanor over phone and email Communication...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 21 Jan 2025
Senior Software Engineer I
Company: LexisNexis |
Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 21 Jan 2025
Sales Operations Analyst
Company: Anaplan |
job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 21 Jan 2025
Project Admin
Company: Vestas |
. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 20 Jan 2025
Engineer - Design
Company: Vestas |
- RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 20 Jan 2025
Regulatory Affairs Associate
Company: Dr. Reddy's Laboratories |
Information Leaflets, IB's - Investigator's Brochures, compensation reports, etc.). You will be involved in designing...Location: India, India
| Salary: unspecified | Posted: 20 Jan 2025
Vp - Business Risk And Control - C13
Company: Citigroup |
of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 20 Jan 2025
Vp - Business Risk And Control - C13
Company: Citigroup |
of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 20 Jan 2025
Vp - Business Risk And Control - C13
Company: Citigroup |
of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 20 Jan 2025
Finance Manager
Company: Marriott |
. Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides accurate...Location: India, India
| Salary: unspecified | Posted: 20 Jan 2025
Manager Risk Management
Company: American Express |
and commercial clients around the world, while providing world-class credit, collections and fraud services. The organization...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 19 Jan 2025
Document Verification - Ks Solutions, Work From Home
Company: Tensoten Services |
of document fraud to management. Communication with Clients and Teams: Communicate effectively with clients to request...Location: Delhi, India
| Salary: unspecified | Posted: 19 Jan 2025
Apprentice
Company: Jabil |
. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal...Location: India, India
| Salary: unspecified | Posted: 19 Jan 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: 19 Jan 2025
Campaign Manager (india, Mumbai)
Company: MGID |
, and other messengers) following existing workflow rules work with requests from the Anti Fraud department following existing workflow...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 19 Jan 2025
In-specialist 2_pf Helpdesk_customer Service & Experience Team_ifs_delhi
Company: PwC |
invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...Location: Delhi, India
| Salary: unspecified | Posted: 19 Jan 2025
In_associate_aml/kyc_fincrime Coe_advisory_bangalore /pune
Company: PwC |
Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation..., Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more} Desired Languages (If blank, desired languages...