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Fraud Investigator jobs in rayagada India

All fraud investigator jobs found in rayagada


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Sr. Cat Modelling Analyst I
Company: Extreme Event Solutions |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 05 Jan 2025
, actuarial, underwriting, and claims information and analytics; compliance and fraud identification tools; policy language...
Client Lead | Catastrophe Modelling
Company: Extreme Event Solutions |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 05 Jan 2025
, actuarial, underwriting, and claims information and analytics; compliance and fraud identification tools; policy language...
Clinical Trial Monitor
Company: Bristol-Myers Squibb |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 05 Jan 2025
to ensure Investigator and site personnel receives adequate protocol specific training prior to site activation Reviews site...
In-specialist 3_data Analysis_digital Finance & Innovation-technology Governance_ifs_gurgaon
Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 05 Jan 2025
invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...
Testing Sr Analyst - Performance Testing
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 05 Jan 2025
Dealing, and other types of fraud. The volume and variety of data involved in these surveillances and the complexity of the...
Lead Aml Transaction Monitoring Specialist
Company: UBS |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 05 Jan 2025
role in making sure we create an environment where circumventing AML regulations and fraud is difficult to perpetrate...
Customer Care Supervisor
Company: Experian |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 05 Jan 2025
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...
Ppc Executive
Company: RChilli |

Location: Mohali, Punjab, India

| Salary: unspecified | Posted: 05 Jan 2025
and ways to decrease the risk of click fraud Stay up to date with PPC (Pay per click) advertising and SEM (Search Engine...
Rr-0104314-associate Manager
Company: DXC Technology |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 05 Jan 2025
a plus Relevant cloud certifications (e.g., PMP, CTO, or MBA) or advanced training a plus Recruitment fraud is a scheme...
Client Relationship Management Maintenance
Company: HSBC |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 05 Jan 2025
losses and fraud are minimized Requirements Employee with 3 years of relevant experience in a client management...
Risk Manager, Emp
Company: Amazon |

Location: Karnataka, India

| Salary: unspecified | Posted: 05 Jan 2025
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...
In_associate_treasury_treasury_ifs_gurgaon
Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 05 Jan 2025
and reconciliations of bills to detect fraud. Why PWC At PwC, you will be part of a vibrant community of solvers that leads with trust...
Location Manager - Rcu-comm. Bank Ho & Support-ra-risk Control Unit
Company: Kotak Mahindra Bank |

Location: Aurangabad, Maharashtra, India

| Salary: unspecified | Posted: 05 Jan 2025
Will be responsible for controlling fraud risks in Urban / Rural areas Will be managing vendors and co-ordination with control functions...
Director Engineering
Company: Experian |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 05 Jan 2025
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...
Analyst, Advanced Analytics Vamp Operations Enablement, Ecosystem Risk Programs
Company: Visa |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 05 Jan 2025
for payments, risk or fraud prevention products that created business value and delivered impact within the payments or payments... Functions As a data analyst in ERP team, you will help design, enhance, and build next generation fraud detection...
Principal Data Scientist
Company: Visa |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 05 Jan 2025
advanced AI models for payments, risk or fraud prevention products that created business value and delivered impact within the... Functions As a senior data scientist in RCS team, you will help design, enhance, and build next generation fraud detection...
Team Lead | Catastrophe Modelling
Company: Extreme Event Solutions |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 05 Jan 2025
, actuarial, underwriting, and claims information and analytics; compliance and fraud identification tools; policy language...
Mechanical Engineer
Company: Vestas |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 05 Jan 2025
closing date. Please be advised to apply on or before 31st Jan 2025. BEWARE - RECRUITMENT FRAUD It has come to our attention that there...
Engineer, Full Stack Development (java, React)
Company: TransUnion |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 05 Jan 2025
allow a consumer to view their credit report, credit score, receive credit alerts, lock their credit to prevent fraud...
Principal Engineer-electrical
Company: Baxter |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 05 Jan 2025
. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees...
Fraud Investigator jobs in India