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Fraud investigator Jobs in India

Jobs 1 to 25 of 2166


Job DescriptionProject responsibility and management.Focus on timely delivery, quality and costCarry out Pre assessment of Whistle blower reports as...
Location: Mumbai
Language(s): Only English Required
Date Added: 02 Apr 2017
Project responsibility and management.Focus on timely delivery, quality and costCarry out Pre assessment of Whistleblower reports as and when...
Location: Mumbai
Language(s): Only English Required
Date Added: 02 Apr 2017
SkillSet: Management. Job Description: About IBM: IBM is transforming to lead. Join the next generation of innovators, inventors and entrepreneurs who...
Location: Bangalore
Language(s): Only English Required
Date Added: 07 Apr 2017
The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks. The position...
Location: Bangalore
Language(s): Only English Required
Date Added: 03 Apr 2017
SkillSet: "Personal Investigator". Client:Synchron reasearch organization Company URL : www.synchronresearch.com/ shift : rotational Salary Bracket :...
Location: Ahmedabad Gujarat
Language(s): Only English Required
Date Added: 03 Apr 2017
SkillSet: Auditing, Fraud Investigation, Data Analysis. Internal and external Fraud Investigation Doing detailed investigations of the allocated cases...
Location: Mumbai
Language(s): Only English Required
Date Added: 05 Apr 2017
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SkillSet: proficient with detection of Fraud, Fraud Analyst. Transaction Review: As a Senior Fraud Analyst, the candidate will be responsible for...
Location: India IN
Language(s): Only English Required
Date Added: 02 Apr 2017
SkillSet: Clinical Investigator, MBBS, icf, icu. Screening and selection of the volunteers Presentation and obtaining screening/study specific ICF and...
Location: Mangalore Dakshin Kannada
Language(s): Only English Required
Date Added: 03 Apr 2017
SkillSet: Private Investigator. Field Investigators : Delhi based reputed corporate risk investigation company requires field investigators for...
Location: Kochi Ernakulam
Language(s): Only English Required
Date Added: 12 Apr 2017
SkillSet: Fraud Analytics, SAS, SQL. Highly proficient in Base SAS,SQL, basic Unix and SAS macros. - Experience in credit card industry (preferred) -...
Location: Delhi
Language(s): Only English Required
Date Added: 19 Mar 2017
SkillSet: Should have excellent knowledge of MS Office, MS Excel, Macros, other Data analysis tools. Transaction Review: As a Senior Fraud Analyst,...
Location: Delhi
Language(s): Only English Required
Date Added: 07 Apr 2017
SkillSet: Excellent verbal, written communication skills. Must have worked as a Senior Fraud Analyst or Team Leader or Team Supervisor for minimum 4...
Location: Delhi
Language(s): Only English Required
Date Added: 25 Mar 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: 12 Mar 2017
Fraud Loss And Expense (20 ) Maintain Fraud Control Expenses within budgets. Ensure that all Post acquisition frauds are reported to HO. Ensure that...
Location: Mumbai
Language(s): Only English Required
Date Added: 14 Mar 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: 07 Apr 2017
SkillSet: experience, oror strong working knowledge of SAS, Microsoft Word, Excel, . Responsibilities will include: Monitor our automated fraud...
Location: Gurgaon
Language(s): Only English Required
Date Added: 16 Apr 2017
SkillSet: Fraud & Risk Management, Fraud, Risk Management. Job Description Must have 6 years of relevant experience in Fraud Detection.Must Have Team...
Location: Mumbai
Language(s): Only English Required
Date Added: 11 Mar 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: 18 Apr 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: 18 Apr 2017
SkillSet: Manager Risk, Fraud Prevention. 7 -8 years of exp in Banking domain with charge back process / debit card fraud prevention / credit card...
Location: India IN
Language(s): Only English Required
Date Added: 03 Apr 2017
SkillSet: fraud reporting, SAS, SQL. 1. Develop/manage fraud reporting and Merchant related processes to mitigate fraud losses, identify new trend and...
Location: Delhi
Language(s): Only English Required
Date Added: 19 Mar 2017
SkillSet: fraud reporting, SAS, SQL. 1. Develop/manage fraud reporting and Merchant related processes to mitigate fraud losses, identify new trend and...
Location: Gurgaon
Language(s): Only English Required
Date Added: 19 Mar 2017
The position requires substantial interaction with Fraud Policy, Fraud Operations, Client Development and other functional business partners to...
Location: Mumbai
Language(s): Only English Required
Date Added: 12 Apr 2017
Good self-awareness, Actively seeks out tasks that help develop skills and knowledge Identify and Report fraud trends to ensure the latest working...
Location: Bangalore
Language(s): Only English Required
Date Added: 12 Apr 2017
SkillSet: "sql ", "dbms". Airtel Money (Noida) Process Name Airtel Money (fraud Analyst) Job description Semi-technical profile:-executive needs to...
Location: India IN
Language(s): Only English Required
Date Added: 03 Apr 2017

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