Fraud Investigator jobs in India
38 fraud investigator jobs found: showing 1 - 20
Claims Associates Fraud & Leakage
Company: Allianz |
them for further processing by the Claims team and refer the rest (suspected fraud cases) to the Fraud Investigator Work...ROLE OBJECTIVE The objective of the role is to support the assigned BUs by processing the suspected fraud alerts...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Risk Investigator, T&s Ops
Company: PhonePe |
PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety... 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: 04 May 2024
Senior Risk Manager, Tera
Company: myGwork |
though fraud detection models within defined SLAs Drives improvement projects to reduce investigator defects, idle time... identifying fraud and risks in areas of process design, internal control effectiveness, computer system integration...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 04 May 2024
Risk Investigator - Aml Operations (transaction Monitoring & Fiu Reporting)
Company: PhonePe |
, join us! Position: Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) About PhonePe PhonePe is India s leading... of Anti Money Laundering & Fraud Workflow, specifically in Transaction Monitoring & Sanctions. Knowledge of PMLA Act...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Manager - Investigations
Company: myGwork |
of their Investigator teams through continuous closure of performance feedback loops. Possess ability to recruit excellent team members... of Amazon's marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 04 May 2024
Compliance Lead
Company: Leaders'Edge Consulting Pvt. Ltd. |
into potential fraud, financial irregularities, data breaches and policy violations specific to operations... investigations related to financial irregularities, fraud, data breaches, and policy violations with a specialized focus...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Risk Investigator, T&s Ops
Company: PhonePe |
PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety... 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: 04 May 2024
Medical Science Liaison (md/mbbs)
Company: Baxter Medical Devices |
investigator-initiated trial (IIT) support, and with scientific experts to identify opportunities and sites for future Baxter... presentations and attend medical congresses and company-sponsored scientific symposia Facilitate Investigator-Initiated Sponsored...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Medical Science Liaison (md/mbbs)
Company: Baxter |
investigator-initiated trial (IIT) support, and with scientific experts to identify opportunities and sites for future Baxter... Investigator-Initiated Sponsored Research Lead / support (depending on nature of study) medical studies, assist in coordinating...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Finance Controller
Company: NewGlobe |
of fraud. The Controller is a key member of the global Finance team and will report to VP Finance. What You Will Do Run the... always do better. You welcome constructive criticism and provide it freely to A curious investigator - You ask why a You don't just take what you see and accept...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 03 May 2024
Cluster Manager - Ilm -motor
Company: Bajaj Allianz |
Vehicles. Personally visit on field along with investigator on High Value cases. Responsible for claims to be processed... within turnaround time. Investigator management & process training for investigators on timely basis. Discovering process and system gap...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 May 2024
Manager Investigations, Manager I , Know Your Customer (kyc)
Company: Amazon |
Development: by developing the career and skills of their investigator teams through continuous closure of performance feedback... across Operations, Risk, Fraud investigations etc. - . 3+ years of team management experience. - . 4+ years of operation management...Location: India, India
| Salary: unspecified | Date posted: 02 May 2024
Senior Clinical Investigator
Company: UnitedHealth Group |
works on identifying Fraud, Waste and Abuse between medical records and billed services for complex and high value claims... and member policies. Fraud is intentionally misrepresenting or concealing facts to obtain something of value. The complete...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 May 2024
Manager Investigations, Manager I , Know Your Customer (kyc)
Company: Amazon |
: by developing the career and skills of their investigator teams through continuous closure of performance feedback loops... across Operations, Risk, Fraud investigations etc. - • 3+ years of team management experience. - • 4+ years of operation management...Location: Karnataka, India
| Salary: unspecified | Date posted: 01 May 2024
Risk Investigator - Aml Operations (transaction Monitoring & Fiu Reporting)
Company: PhonePe |
Position: Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) About PhonePe PhonePe is India... a strong understanding of Anti Money Laundering & Fraud Workflow, specifically in Transaction Monitoring & Sanctions. Knowledge of PMLA Act...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
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: 29 Apr 2024
Finance Controller
Company: Newglobe |
improvements to minimize/eliminate the risk of fraud. The Controller is a key member of the global Finance team and will report... You believe you can always do better. You welcome constructive criticism and provide it freely to A curious investigator You ask...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Lead Investigator:audit & Process_afl
Company: Axis Finance (AFL) |
of fraud, lapses, if any o Understand the modus operandi o Crystalize the fraud loss / amount, if any. o Assessment... and release of investigation reports o Drafting of the police complaint for legal vetting o Preparation of fraud monitoring return...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Field Investigator
Company: The FraudBusters |
Description We are looking for a full-time Field Investigator to join our team. This is a hybrid role, located in New Delhi with some flexibility for remote... work. The Field Investigator will be responsible for conducting investigations, gathering evidence, and preparing reports...Location: Bhopal, Madhya Pradesh, India
| Salary: unspecified | Date posted: 29 Apr 2024
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...