Fraud Investigator jobs in udhampur India
All fraud investigator jobs found in udhampur
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Regional Technical Manager - Technical Valuation - Housing - Valuation - Lucknow - Halwasiya Complex (7th Floor) - Jm
Company: Tata Capital |
related to technical aspects. o Develop checks and process to control Fraud, built database and deduce for multiple funding...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Posted: 03 Mar 2025
Loss Prevention Associate
Company: Marriott |
Job Description: POSITION SUMMARY Conduct investigations and gather evidence related to theft/fraud or lost items...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Posted: 03 Mar 2025
Consulting Technical Manager
Company: Oracle |
, and fraud prevention as part of the solution design for systems integration Ensure payment integrations comply with regulatory...Location: India, India
| Salary: unspecified | Posted: 03 Mar 2025
Ingenium Rr-0111021 And Rr-0111022 Solution Architect
Company: DXC Technology |
is a plus Relevant certifications or training a plus Recruitment fraud is a scheme in which fictitious job opportunities are offered...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 03 Mar 2025
Associate - Risk Containment Unit
Company: Equitas Small Finance Bank |
Job Description: Analysis of Direct Fraud Trends & Investigation/Action to be taken for limiting the risks.... Minimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end. Fraud loss metrics...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 02 Mar 2025
Analyst I Business Process Transactions/ Rr
Company: DXC Technology |
a plus Relevant certifications (e.g., Six Sigma, PMP) or significant relevant work experience a plus Recruitment fraud is a scheme...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 02 Mar 2025
Services Sales Executive (based In Mumbai)
Company: F5 |
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 02 Mar 2025
Business Analyst Ii, Trustworthy Shopping Experience
Company: Amazon |
) - Experience working in product catalog, brand protection, risk management, or fraud teams - Experience collaborating with machine...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Mar 2025
Global Trade Receivables Finance- Customer Surveillance Analyst
Company: HSBC |
/ scenario triggered to identify any anomalies/risk indicators related to Money Laundering and Fraud. Write investigative...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Mar 2025
Associate Managing Consultant, Marketing Service - Advisors And Consulting Services
Company: Mastercard |
within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 02 Mar 2025
Vice President, Forensic Investigations And Intelligence
Company: Kroll |
that a quality service is delivered within time and budget. Conduct investigations involving fraud, compliance and internal control.... REQUIREMENTS: Experienced financial investigator / forensic accountant, currently operating as a senior manager / director...Location: New Delhi, India
| Salary: unspecified | Posted: 02 Mar 2025
Tabet Bdm - Offline
Company: Lenovo |
job offers through the official or contact [email protected]. Stay informed and cautious to protect yourself from recruitment fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Mar 2025
Specialist - Quality Engineering
Company: LTIMindtree |
Fraud Alert - https://www.ltimindtree.com/recruitment-fraud-alert/...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 02 Mar 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: 02 Mar 2025
Associate Debt Manager-flows-rural Assets
Company: IDFC FIRST Bank |
risk of fraud- Maintain and monitor dashboards to ensure high level of productivity Employ tools such as automation...Location: Madhya Pradesh, India
| Salary: unspecified | Posted: 02 Mar 2025
Business Analyst, Amazon Pay, Data Products
Company: Amazon |
like such as Product/Business, Customer Service, Finance, Accounting, Compliance, and Fraud as well as third party partners and banks...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Mar 2025
Analyst Ii Business Process Transactions
Company: DXC Technology |
in US time zone (evening Shift). Minimum Graduate – Preferred Gradation (B.Com / BBM / BBA/ B.Sc) Recruitment fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 02 Mar 2025
In-associate_internal Audit_internal Audit Services_advisory_gurgaon
Company: PwC |
Assessment; Anti-fraud Controls; etc.) Soft Skills: Clarity of thought, articulation, and expression Takes ownership, sincere... control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.) Soft Skills...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 02 Mar 2025
Associate Debt Manager-flows-rural Assets
Company: IDFC FIRST Bank |
risk of fraud- Maintain and monitor dashboards to ensure high level of productivity · Employ tools such as automation...Location: Madhya Pradesh, India
| Salary: unspecified | Posted: 02 Mar 2025
Manager (actuary)
Company: Ascensus |
requirement) Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate...