Fraud Investigator job offers

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  • 6000- - Manager Sales Compliance & Fraud Control Unit

    Chandigarh, Chandigarh

    6000---. Manager Sales Compliance & Fraud Control Unit Legal & Compliance Chandigarh, Chandigarh, India Full time FGLIFE_Sales Compliance To Create a Culture...
    2 days ago in Jobleads

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  • Investigator

    ABB

    ...Fraud (internal or external)... Kickbacks and Gratuities... Proprietary Information Loss... Theft of Intellectual Property. 10. Theft of Physical and...
    30+ days ago in careesma

    Report
  • Associate Consultants-Fraud Investigation

    Phenom Placement Consultancy Navi Mumbai, Maharashtra

    SkillSet: fraud investigatio, sap, customer relations, risk management, problem solving. Fresher CA Job. Portugese speaking. Big 4. Fraud Investigation (CA...
    5 days ago in Clickindia

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  • Associate Consultants-Fraud Investigation

    Phenom Placement Consultancy Mumbai, Maharashtra

    SkillSet: " fraud investigatio", sap, " customer relations", " risk management", " problem solving". Fresher CA Job. Portugese speaking. Big 4. Fraud...
    5 days ago in shine

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  • CIRT - Forensic Investigator SAN

    accenture

    ...fraud. CIRT's assistance also extends to mail file reviews and e-mail tracing as needed in support of these investigations. CIRT also provides technical...
    3 days ago in careesma

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  • Required Field Investigator in Rohtak

    TandA HR Solutions Rohtak, Haryana

    ...collect evidences of fraud. Meet all stake holders in the claim to collect and verify documents. Do other jobs in the field as suggested by the Team Manager.
    11 days ago in Clickindia

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  • ZestMoney - Manager/Senior Manager - Fraud Operation

    Bangalore, Karnataka

    About the Role: As a Senior Manager in Fraud Investigations, you will manage a team of investigators responsible for conducting fraud investigations that...
    30+ days ago in iimjobs

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  • Fraud Investigation Role - Financial Services

    Mumbai, Maharashtra

    What we are looking for: Experience of working in the financial services industry, with a multinational company in another sector or in an investigative public
    30+ days ago in iimjobs

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  • Group Manager - Fraud Investigation Process - BFSI

    Gurgaon, Haryana

    Team Role. AM. 2/DM. 1 Direct. Team 20. Back Office Preferred. Fraud Investigation / Banking. Business is open to look at candidates in blend Role TQ/PE...
    30+ days ago in iimjobs

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  • Group Manager - Fraud Investigation Process - BFSI

    Gurgaon, Haryana

    Review and approve the sampling strategy that suits the business requirement. Decide on the Calibration Process and variance target. Review and approve the Qual
    30+ days ago in iimjobs

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  • Field Investigator (Insurance Claims)

    T & A Solutions

    Functional Area Other Industry Type IT-Software-Software Services Keywords Pharma, Nursing, Forensic, Insurance claims, Field Investigator, Science, Medical...
    30+ days ago in careesma

    Report
  • 6000- - Manager Sales Compliance & Fraud Control Unit

    Generali Chandigarh, Chandigarh

    To Create a Culture of Compliance & Governance to ensure Sales Compliance & execute Fraud Control Measures 1. Must possess skills of logical reasoning and...
    Gross/year: Rs 13 lakhs
    30+ days ago in workable

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  • Insurance Investigator (South Delhi)

    Manav Management Group

    Job Description Designation: Insurance Investigator Experience: Fresher Salary: 15000 per month +Travel + Incentive Preferred Candidate: Male Only Job...
    30+ days ago in careesma

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  • Insurance Investigator (Bathinda)

    Manav Management Group

    Job Description Designation: Insurance Investigator experience: Fresher salary: Rs. 15000 + Travel + Incentives. Candidates Required Job Location: Bathinda...
    30+ days ago in careesma

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  • Field Investigator (Insurance Claims)

    T & A Solutions

    ...Industry Type IT-Software-Software Services Keywords Insurance claims, Pharma, CV, Information technology, Forensic, Email, hr solutions, Field Investigator...
    30+ days ago in careesma

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  • Urgent Hiring Of Investigator Officer In Ministry Of...

    perfect Delhi, Delhi

    SkillSet: music making, risk analysis, risk management, fraud investigation, bsc. Post.Investigator Officer Eligibility: Graduate, Post Graduate Salary...
    30+ days ago in shine

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  • Risk Investigator I - 36

    Uber

    ...fraud intel Excel skill: Basic google sheet knowledge is required with the ability to use pivot tables etc Writing skill: Good verbal and written skills...
    30+ days ago in careesma

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  • Fraud Investigation Specialist - Krazy mantra - Legal jobs...

    Gujarat, Gujarat

    ...fraud investigation, prevention techniques, and chargeback processing Demonstrated analytical and problem-solving skills, including the ability to recognize...
    30+ days ago in FreeAdsInIndia

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  • Excellent Opportunity For Investigator Executive

    Vidal Health

    Job Description Job Profile: Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by...
    30+ days ago in careesma

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  • Transaction Risk Investigator

    ADCI - Karnataka

    ...fraud patterns, discover new modus operandi trends and take actions to minimize risks Use a wide range of internet and in-house tools to research...
    30+ days ago in careesma

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  • [Government] Serious Fraud Investigation Office (SFIO...

    Serious Fraud Investigation Office (SFIO)

    Government job Serious Fraud Investigation Office (SFIO) New Delhi Proposed to fill up top level position of Joint Director and Assistant Director vacancies...
    30+ days ago in careesma

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  • Operation Lead-Claims

    Exide Life Insurance Company Bangalore, Karnataka

    ...seniors. Coordination with MOT Investigator Empanelment and Review New Initiatives to improve claim processing Claims investigations and fraud identification.
    16 days ago in shine

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  • Staff Required For Investigation Officer

    new Ministry Of Education Department

    Delhi Post. Investigator Officer Eligibility: Graduate, Post Graduate Salary. 24,000/. To 28,000/. Per Month Location. Delhi/NCR Experience 0. 1 Years Salary...
    1 day ago in careesma

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  • Manager - Translation

    Bangalore, Karnataka

    ...Exposure. By using their exposure to team s technical or business areas, their understanding of Amazon s marketplace, trends and fraud issues impacting
    12 days ago in Clickindia

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  • Investigations Advisor - BRI

    amazon

    Should be an L3/L4 Investigator with a strong process knowledge in EN Buyer Risk Investigations(BRI) function. Should have a minimum of 12 months tenure...
    30+ days ago in careesma

    Report
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