Fraud Investigator jobs in nawanshahr India
All fraud investigator jobs found in nawanshahr
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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: 19 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
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: 19 Jan 2025
Rco Gap Adv - En, Know Your Customer - Var
Company: Amazon |
advisor-investigator working relationship. Structures and develops implementation of plans and works with Ops leaders.... Will be accountable for responding and solving investigator queries within a defined SLA as per target. Will be answerable to managers...Location: India, 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
Pd
Company: Genpact |
in you Minimum qualifications B. Com Or any other equivalent Graduate degree Prior experience in Dispute/Chargeback/Fraud Preferred skills...Location: Noida, Uttar Pradesh, 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
Rcu Regional Manager-ho & Support-internal Control
Company: Kotak Mahindra Bank |
Job Description: Job Role: Non Fraud UEs Investigation and Closure Review of PSV reports conducted by RCU - RPMs... Events coming out of the branches and their closures Non Fraud UEs Investigation and Closure Review of PSV reports...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 19 Jan 2025
Platform Administrator Iii
Company: F5 |
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 19 Jan 2025
Pd
Company: Genpact |
in you Minimum qualifications B. Com Or any other equivalent Graduate degree Prior experience in Dispute/Chargeback/Fraud Preferred skills...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 19 Jan 2025
Management Trainee
Company: Jabil |
. To perform PM activities BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through...Location: India, India
| Salary: unspecified | Posted: 19 Jan 2025
In-associate–kyc&aml --fincrime Coe- Advisory– Bangalore/pune
Company: PwC |
, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention...Location: Bangalore, Karnataka, 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
Process Associate
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for Process Associate / Process Developer - Fraud... Chargeback Position Overview: As a Fraud Chargeback Associate, your role will be focused on processing cardholder dispute...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 19 Jan 2025
Associate Managing Consultant, Marketing Services
Company: Mastercard |
by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 19 Jan 2025
Analyst-fraud Control
Company: IDFC FIRST Bank |
: The role holder has the responsibility for assisting the unhindered investigations for allegations related to fraud... to prevent fraud activities and recover any incurred losses Assist in controlling, tracking, and analyzing allegations...