Fraud Investigator jobs in puducherry state India
All fraud investigator jobs found in puducherry state
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In-analyst_finance_best Operations_ifs_gurgaon
Company: PwC |
statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Responsibilities...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 22 Feb 2025
Cluster 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: 22 Feb 2025
Fraud Supervisor - Claims
Company: JPMorgan Chase |
Job Description: Job Summary As a Supervisor you will manage team members who are dynamic. They seek opportunities to take initiative, adjust quickly to change, have a positive attitude, and take responsibility for results. They're able...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Feb 2025
Lease Admin Officer
Company: Lenovo |
yourself from recruitment fraud. Report any suspicious activity to local authorities....Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Feb 2025
Investigation Associate, Middle Mile Product & Technology
Company: Amazon |
- Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends - Consistently achieve...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Feb 2025
Data Scientist - Financial Crime
Company: Aspire Financial Technologies |
: Build and refine predictive models for fraud detection, money laundering risk scoring, and suspicious activity monitoring.... Control Optimization: Recommend and implement data-driven enhancements to AML and fraud detection systems, ensuring...Location: India - Singapore, India
| Salary: unspecified | Posted: 22 Feb 2025
Investigation Associate, Middle Mile Product & Technology
Company: Amazon |
- Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends - Consistently achieve...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Feb 2025
Analyst, Credit Risk Management
Company: PhonePe |
Risk strategies to manage Fraud and Credit Risk for Lending business Build best in class risk models Be able to clearly...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Feb 2025
Hr It Sap Sucessfactors Support : Team Member
Company: Bosch |
and fast-changing work environment Detail orientation and drive to be a thorough and persistent investigator Proficiency...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Feb 2025
Investigation Associate, Middle Mile Product & Technology
Company: Amazon |
- Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends - Consistently achieve...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Feb 2025
Technical Support Specialist Ii
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: 22 Feb 2025
Investigation Associate, Middle Mile Product & Technology
Company: Amazon |
- Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends - Consistently achieve...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 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: 22 Feb 2025
Clinical Trial Leader (india)
Company: Allucent |
meetings as requested. Prepares Country Level Site Facing Budgets and manages Investigator and Site Payments as applicable...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 22 Feb 2025
New Business Developer
Company: ACI Worldwide |
channels. Job Summary: Responsible for prospecting and selling the full line of ACI Worldwide payments and fraud management... & Public Sector Banks, Fintech's Payment processing and Fraud & AML experience will be helpful Exposure to Innovative...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Investigation Associate, Middle Mile Product & Technology
Company: Amazon |
- Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends - Consistently achieve...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Feb 2025
Medical Writer
Company: Sun Pharmaceutical Industries |
Prepare, review and edit clinical trial protocols, investigator's brochure (IB), Case Report Form (CRF), Informed Consent...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Sales Manager Isg (mid-market) Pune
Company: Lenovo |
[email protected]. Stay informed and cautious to protect yourself from recruitment fraud. Report any suspicious activity...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
Manager - Rcu - Housing - Risk Containment Unit (rcu) - Pune - Avaanti Residences & Premium Commercial Spaces - Jm
Company: Tata Capital |
Core Responsibilities: Fraud Identification & Control (Pre-approval) Verify loan documents through empanelled agencies... to help curtail fraud entry level. Ensure sampling effectiveness for controlling application fraud Ensure background...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Feb 2025
In-senior Manager_faas Assurance_faas Assurance _ifs_gurgaon
Company: PwC |
and reconciliations of bills to detect fraud. Our Accounts Payable and Receivable team is responsible for performing collections...