Fraud Investigator jobs in maldah India
All fraud investigator jobs found in maldah
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Compliance - Financial Crime Compliance - Analyst - Hyderabad
Company: Goldman Sachs |
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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 24 Jun 2024
Digital Forensic Investigator
Company: Haleon |
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 ...Location: India, India
| Salary: unspecified | Posted: 24 Jun 2024
Senior Data Scientist Ii
Company: RELX |
, doctors and nurses improve the lives of patients and lawyers win cases. We prevent online fraud and money laundering, and help...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 24 Jun 2024
Senior Software Engineer I (llm)
Company: RELX |
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 24 Jun 2024
Digital Marketing Role (6-10 Yrs) Jaipur (online/digital Marketing)
Company: AugmatrixGo |
.- Maintain partnerships with PPC ad platforms and vendors.- Find ways to reduce risk of click fraud.- Keep abreast of PPC and SEM...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Posted: 24 Jun 2024
Senior Territory Manager-rcu
Company: IDFC FIRST Bank |
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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 24 Jun 2024
Rcu Manager
Company: Avanse Financial Services |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 24 Jun 2024
Sr Analyst Iii Controllership
Company: DXC Technology |
for educating internal clients on accounting principles Ability to work independently and as part of a team Recruitment fraud...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 24 Jun 2024
Assoc, Qa - Batch Release
Company: Baxter |
. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Posted: 24 Jun 2024
Sr. Manager- Data Analytics & Controls, Fraud Detection - 8+ Years, Gurgaon
Company: Crescendo Global |
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...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 24 Jun 2024
Medical Science Liaison - Heart Health
Company: Bayer |
against agreed upon PMP objectives and country medical activity plan. Collecting Investigator Initiated Research (IIR) ideas...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 24 Jun 2024
Senior Investigator Services Representative
Company: IQVIA |
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...Location: Thane, Maharashtra, India
| Salary: unspecified | Posted: 23 Jun 2024
Project Support Coordinator - Remote
Company: Lifelancer |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 23 Jun 2024
Senior Mobile Sre Engineer
Company: Finalsite |
victim to fraud. Ask your recruiter for a phone call or other type of verbal communication and ensure...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 23 Jun 2024
Lead Engineer - Product Development
Company: Vestas |
July 2024. 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: 23 Jun 2024
Senior.analyst-data Science
Company: American Express |
of enterprise-wide models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 23 Jun 2024
Senior Data Scientist Ii
Company: LexisNexis |
, doctors and nurses improve the lives of patients and lawyers win cases. We prevent online fraud and money laundering, and help...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Jun 2024
Senior Software Engineer I (llm)
Company: LexisNexis |
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 23 Jun 2024
Officer- Business Risk & Control Intermediate Analyst- C11
Company: Citigroup |
of these risks within the Business (e.g., third party, fraud, sanctions etc) (if applicable). Understands that risk...Location: India, India
| Salary: unspecified | Posted: 23 Jun 2024
R&d Specialist
Company: Vestas |
please submit your resume in English. BEWARE - RECRUITMENT FRAUD It has come to our attention that there...