Fraud Investigator jobs in panchkula India
All fraud investigator jobs found in panchkula
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Transamerica( Cyberlife) Position5
Company: DXC Technology |
Other Qualifications: Advanced degree in a related field is a plus Relevant certifications or training a plus Recruitment fraud...Location: Indore, Madhya Pradesh, India
| Salary: unspecified | Posted: 01 Feb 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: 01 Feb 2025
Transamerica( Cyberlife) Position6
Company: DXC Technology |
Other Qualifications: Advanced degree in a related field is a plus Relevant certifications or training a plus Recruitment fraud...Location: Indore, Madhya Pradesh, India
| Salary: unspecified | Posted: 01 Feb 2025
Associate Managing Consultant, Advisors & Consulting Services, Digital And Traditional Marketing
Company: Mastercard |
Marketing Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 01 Feb 2025
Sr Product Security Engineer
Company: Blackhawk Network |
Creating training materials Automation SSLDC Application Security Container Security Dev background AWS Security Fraud... Fraud and Risk implementations, background Application Security architecture review, assessment Web Application...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 01 Feb 2025
Process Developer
Company: Genpact |
(Financial Crime)! In this role, you have to process non fraud disputes. Process execution would entail working on tasks... in Card Dispute/Chargeback/Fraud Preferred Qualifications/ Skills Prior exp. Preferably in voice Proficient in written...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 01 Feb 2025
Associate, Solution Engineering
Company: Western Union |
& Payments, Fraud, Compliance, Operations, Marketing, etc. Role Responsibilities Develop and implement new software...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 01 Feb 2025
Risk Specialist I, Vendor Investigations And Transaction Accuracy
Company: Amazon |
DESCRIPTION Amazon's Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally... to identify fraud trends and prevent them from becoming larger issues. We are looking for a highly motivated Investigations...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 01 Feb 2025
Associate Manager Process & Product Quality
Company: Lenovo |
yourself from recruitment fraud. Report any suspicious activity to local authorities....Location: Puducherry, India
| Salary: unspecified | Posted: 01 Feb 2025
Hc & Insurance Operations Associate
Company: NTT Data |
and apply the trained client level business rules to make appropriate Claims decisions, call out claims trends and flag fraud...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 01 Feb 2025
Sr Analyst Ii Infrastructure Services
Company: DXC Technology |
, are a plus 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: 01 Feb 2025
Software Lead Engineer
Company: FICO |
operate worldwide: Credit Scoring — FICO® Scores are used by 90 of the top 100 US lenders. Fraud Detection and Security... — 4 billion payment cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages are approved...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 01 Feb 2025
Business Risk And Control Group Manager-assistant Vice President-c12-mumbai
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: 01 Feb 2025
Sr Analyst Ii Software Engineering
Company: DXC Technology |
those requirements. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 01 Feb 2025
Principal Master Data Management (mdm) Engineer
Company: OneTrust |
you wish to be removed. The request should be made on the . Recruitment fraud warning: OneTrust is aware of scams involving...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 01 Feb 2025
Category Manager Isg India
Company: Lenovo |
yourself from recruitment fraud. Report any suspicious activity to local authorities....Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 01 Feb 2025
Business Analyst, Ies Customer Trust, Amazon Pay
Company: Amazon |
charter for fraud and abuse in Amazon Pay. BASIC QUALIFICATIONS - 1+ years of data analytics or automation experience - 1...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 01 Feb 2025
Branch Manager-comm. Bank Ho & Support-ra-risk Control Unit
Company: Kotak Mahindra Bank |
for controlling fraud risks in Urban / Rural areas Will be responsible for managing MIS/Risk Analysis/Fraud Analysis... Job Requirements: • Exposure to policy and process / control function experience Exposure to retail assets and retail assets fraud...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Posted: 01 Feb 2025
Services Business Lead - Security Solutions, South Asia
Company: Mastercard |
across fraud prevention, dispute / chargeback optimization, digital identity and cybersecurity Responsible to grow and convert... generation initiatives across managed and unmanaged accounts Act as a domain expert on security solutions domain areas (fraud...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 01 Feb 2025
Manager- Product/decision Analytics (fraud Risk Advisory)
Company: Visa |
Solutions, Acquiring & Merchant) What the Manager Fraud Risk, Consulting & Analytics does at Visa: The VCA Risk Advisory...) across Credit Risk and Fraud Risk. The Manager Fraud Risk will report to the Director Fraud Risk, India Hub within the VCA Risk...