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Fraud Analyst
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Fraud investigator Jobs in India

Jobs 1 to 25 of 1484


Investigator for Financial fraud,Reputational risk, Ethics related issues, Employee frauds and whistle blowing related cases The Investigator will...
Location: Gurugram, Haryana, IN
Language(s): Only English Required
Date Added: 19 Nov 2017
SkillSet: Good communication, Gujarati English, Investigator.
Location: Ahmedabad
Language(s): Only English Required
Date Added: 11 Nov 2017
Support investigation and resolve inquiries from key stakeholders and recommend solutions related to fraud and compliance matters. Analyze fraud...
Location: Pune Maharashtra
Language(s): Only English Required
Date Added: 04 Nov 2017
Fraud Manager 60,000 | London | Permanent Posted 3 months ago Job Description The Fraud Risk team is response for the development and embedding of a...
Location: India IN
Language(s): Only English Required
Date Added: 16 Nov 2017
The Regional Investigator conducts various investigations and analysis for a specific client. The Investigator will complete all investigations;...
Location: Hyderabad Andhra Pradesh
Language(s): Only English Required
Date Added: 16 Nov 2017
Responsibilities Based in London the ideal candidate will have a very strong background in fraud management in Finance / Banking or a leading FinTech...
Location: India IN
Language(s): Only English Required
Date Added: 16 Nov 2017
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- Highly proficient in Base SAS,SQL, basic Unix and SAS macros. - Experience in credit card industry (preferred) - With good communication and...
Location: Delhi
Language(s): Only English Required
Date Added: 23 Oct 2017
Responsibilities will include: Monitor our automated fraud screening application Assist in maintaining basic ecommerce duties including chargeback...
Location: Gurgaon
Language(s): Only English Required
Date Added: 23 Oct 2017
SkillSet: "us shift", "back office", "fraud analyst", banking, "international call center". Key Skills; Excellent communication skills Previous Fraud...
Location: Indore
Language(s): Only English Required
Date Added: 19 Nov 2017
The Investigator is responsible for all clinical or medical aspects of the study. BA/BE Studies Protocol review Mbbs or MD 4- 6 Years in CRO Setup...
Location: Delhi
Language(s): Only English Required
Date Added: 15 Oct 2017
The Investigator is responsible for all clinical or medical aspects of the study. BA/BE Studies Protocol review Desired Profile Mbbs or MD 4- 6 Years...
Location: Delhi
Language(s): Only English Required
Date Added: 15 Oct 2017
Highly proficient in Base SAS,SQL, basic Unix and SAS macros. - Experience in credit card industry (preferred) - With good communication and...
Location: Delhi
Language(s): Only English Required
Date Added: 18 Nov 2017
Experience from Risk Investigation, Bpo Customer service domain, Voice non voice or any other background will be considered. -Experience range- 0 to...
Location: Gurgaon
Language(s): Only English Required
Date Added: 21 Oct 2017
Organize conduct and management of the clinical phase of BA/BE studies in compliance with ICH-GCP, GLP, SOPs and applicable local and Regulatory guide...
Location: Mumbai
Language(s): Only English Required
Date Added: 21 Oct 2017
Job would be given on freelance basis Job responsibility would be to investigate the personal and corporate case.
Location: Noida
Language(s): Only English Required
Date Added: 02 Nov 2017
Job would be given on freelance basis Job responsibility would be to investigate the personal and corporate case.
Language(s): Only English Required
Date Added: 02 Nov 2017
Job would be given on freelance basis Job responsibility would be to investigate the personal and corporate case.
Location: Faridabad
Language(s): Only English Required
Date Added: 02 Nov 2017
Job would be given on freelance basis Job responsibility would be to investigate the personal and corporate case.
Location: Ghaziabad
Language(s): Only English Required
Date Added: 02 Nov 2017
Job would be given on freelance basis Job responsibility would be to investigate the personal and corporate case.
Location: Delhi
Language(s): Only English Required
Date Added: 02 Nov 2017
Experience in Clinical Research/ Bioequivalence Studies is desirable Knowledge of kannada language is desirable
Location: Mangalore
Language(s): Only English Required
Date Added: 12 Nov 2017
Brands And Fakes Field investigator - IPR Brands and Fakes is an integrated platform which helps brand owners, IPR practitioners, thought leaders and...
Location: New Delhi Delhi
Language(s): Only English Required
Date Added: 16 Nov 2017
Brands And Fakes Field Investigator - IPR Brands and Fakes is an integrated platform which helps brand owners, IPR practitioners, thought leaders and...
Location: New Delhi Delhi
Language(s): Only English Required
Date Added: 16 Nov 2017
Develop and communicate fraud risk management policies and processes across the organization. Identify areas of fraud risks / vulnerabilities based on...
Location: Mumbai
Language(s): Only English Required
Date Added: 25 Oct 2017
Job Description: Working experience in SAS Fraud Management / SAS FM Should have strong expereince in DB2, LinuxUnix Understanding of ITIL process...
Location: Mumbai
Language(s): Only English Required
Date Added: 16 Nov 2017
Analyst / Sr Analyst Fraud Location Bangalore, KA, India - Job ID 6271103 Date December 20, 2016 Job Description Analyst / Sr Analyst Fraud- J.C....
Location: Bangalore
Language(s): Only English Required
Date Added: 13 Nov 2017

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