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Fraud Investigator jobs in west nimar India

All fraud investigator jobs found in west nimar


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Finance Manager
Company: Marriott |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 17 Jun 2024
applying to fraud and collection procedures. Generates and provides accurate and timely results in the form of reports...
Fraud Ops Specialist - C04
Company: Citigroup |

Location: India, India

| Salary: unspecified | Posted: 17 Jun 2024
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing... account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in...
Sr.executive -production
Company: Baxter |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Posted: 17 Jun 2024
of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams...
Control Testing Visualization Analyst1 (c09)
Company: Citigroup |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 17 Jun 2024
/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud and Theft. Expertise Required: Analytical Skills Good in...
Senior Investigation Manager-rcu
Company: IDFC FIRST Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Posted: 16 Jun 2024
has the responsibility for managing the unhindered investigations for allegations related to fraud, corruption, and misconduct... and investigations. Identify the weakness of current control process and enhancements. Implement policies in place to prevent fraud...
Fraud Ops Specialist - C05 - Pune
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 16 Jun 2024
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing... account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in...
Decision Systems Qa Analyst
Company: PayPal |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 16 Jun 2024
strategies and initiatives Interact with strategy, fraud, governance, and platform teams to ensure appropriate prioritization...
Claims Representative Senior
Company: UnitedHealth Group |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 16 Jun 2024
payment and candidate should be having experience in Fraud, Waste and Abuse Good comprehension skills Open for NIGHT SHIFT...
Ethics & Compliance Manager, India
Company: Baxter |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 16 Jun 2024
, please click on the here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice...
Sr.program Mgr-pay On Delivery, Pay On Delivery
Company: Amazon |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 16 Jun 2024
and Accounting, Fraud Management and external vendors to develop and execute annual and 3-year-Forward plans Own all key business...
Professional 1 Accountant
Company: DXC Technology |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 16 Jun 2024
independently and as part of a team Work Environment Office environment Recruitment fraud is a scheme in which fictitious...
Software Quality Assurance-sr Engineer
Company: FICO |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 16 Jun 2024
Scoring — More than 90% of US credit decisions involve the FICO Score. Fraud Detection and Security — 4 billion payment... cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages are approved using the FICO Score...
Gopaisa.com - Affiliate Sales Role (1-5 Yrs) Delhi Ncr/noida (b2b/corporate Sales)
Company: Go Paisa NetVentures Pvt Ltd |

Location: Delhi - Noida, Uttar Pradesh, India

| Salary: unspecified | Posted: 16 Jun 2024
steps if anything happened in any campaign like fraud & manual punching etc.- Manage reputed affiliates regarding campaign...
Sr Analyst Iii Business Process Transactions
Company: DXC Technology |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 16 Jun 2024
. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...
Fraud Ops Specialist
Company: Citigroup |

Location: India, India

| Salary: unspecified | Posted: 16 Jun 2024
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing... account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in...
Lead Technical Product Manager (13+ Years, Payments)
Company: Visa |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 16 Jun 2024
and Product Development space (in one or more of the following areas- Merchant & Partner portals, Risk & Fraud management...
Senior Big Data Engineer
Company: TransUnion |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 16 Jun 2024
and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organizations...
Associate Manager Erp Package Applications
Company: DXC Technology |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 16 Jun 2024
, Excel, PowerPoint) Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers...
Sr Assoc, Qa - Ipqa Production
Company: Baxter |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Posted: 16 Jun 2024
us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered...
Associate
Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 16 Jun 2024
invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...
Fraud Investigator jobs in India