Fraud Investigator jobs in India
32 fraud investigator jobs found: showing 21 - 32
Investigations Manager, Gsc's
Company: myGwork |
laundering and fraud related investigations. The role is an Individual Contributor role. The Investigation manager... will investigate the activity of GTRF customers for identifying or detecting unusual or anomalous behavior related to AML and Fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Apr 2024
Investigations Manager, Gsc's
Company: HSBC |
is an Investigations role supporting Global CMB/GB in GTRF and Wholesale lending related money laundering and fraud related investigations... for identifying or detecting unusual or anomalous behavior related to AML and Fraud. The primary responsibility of the Investigation...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Apr 2024
Ethics And Business Conduct
Company: Acz Global Private Limited |
knowledge of, and/or success in investigator roles involving, plan, review, interview, forensic and audit in the case... harassment, discrimination, retaliation, time, expense, gifts and entertainment fraud, conflicts of interest, and breach...Location: Kolkata, West Bengal - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Apr 2024
Fraud Investigator
Company: Alp Consulting Ltd. |
Lead both proactive and reactive efforts to measure and mitigate e-commerce fraud without causing friction to the... overall customer experience or impacting revenue growth. Perform and provide analysis of e-commerce fraud control...Location: Madha, Maharashtra, India
| Salary: unspecified | Date posted: 07 Apr 2024
Merchant Risk Investigator, T&s Ops
Company: PhonePe |
The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust... following areas: Responsible for the prevention and detection of potential fraud across all payment channels by reviewing...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Apr 2024
Senior Executive
Company: EXL IT service management |
Specialist We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Candidate.... Manager - Operations Permanent/ Temporary:Permanent Span of Control - Nil Location: Gurgaon-C-61 Fraud Investigation...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Apr 2024
Internal Firm Services - Ethics & Compliance - Ethics & Business Conduct - Senior Manager
Company: PwC |
among other issues, anti-fraud, anti-corruption, antitrust, information protection, privacy, insider trading, trade compliance... investigator roles involving, plan, review, interview, forensic and audit in the case investigation, preferably for operations...Location: India, India
| Salary: unspecified | Date posted: 06 Apr 2024
Merchant Risk Investigator, T&s Ops
Company: PhonePe |
best minds in the country and executing on your dreams with purpose and speed, join us! The PhonePe Fraud Risk Operations team... prevention and detection of potential fraud across all payment channels by reviewing customers' accounts Work with data...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Apr 2024
Senior Executive
Company: EXL Service |
: Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and self-motivated Fraud Investigator... to join our Fraud Operations team. Candidate will be responsible for all aspects of Fraud investigations as it relates to Application...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 Apr 2024
Associate Level 1 / Senior Associate - Capital Markets Investigator- Ecom Surviellance
Company: BNP Paribas |
· KYC Support · AML Post transaction monitoring Support Job Title: Capital Markets Investigator - Ecom Surveillance... against money laundering, fraud, corruption, terrorism, etc. · Contribute to regional or global projects with a view to ensuring...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Mar 2024
Crypto, Data Collection, & Labeling Investigator
Company: CertiK |
with or financed by digital currencies, including but not limited to money laundering, terrorist financing, fraud, and cybercrime. The... (e.g., Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)). Experience with cybersecurity...Location: India, India
| Salary: unspecified | Date posted: 13 Mar 2024
Manager-investigation
Company: Flipkart |
programs to report possible ethical issues. About the Role: The Investigator will be responsible for conducting... and that appropriate actions are taken to address any identified misconduct. The Ethics Investigator will be responsible for ensuring...