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Fraud investigator Jobs in India

Jobs 1 to 25 of 1397


Investigator-17066186 Description Undertake proactive and reactive financial crime investigations; Undertake, manage and contribute to investigations...
Location: India IN
Language(s): Only English Required
Date Added: 21 Jan 2018
Senior Investigator Locations Boston, Massachusetts CategoriesLegal Job Description The Global Corporate Security (GCS) Senior Investigator will be...
Location: India IN
Language(s): Only English Required
Date Added: 20 Jan 2018
Job Description: Experience of working in any kind of international voice /non voice/ email/chat/ risk/fraud Analysis/customer service/mortgage/back...
Language(s): Only English Required
Date Added: 17 Jan 2018
T & A Solutions Opening for Field Investigator (Insurance Claims) T & A HR Solutions, a part of ” T & A Solutions”, is a pioneer in rendering HR...
Location: Chandigarh India
Language(s): Only English Required
Date Added: 10 Jan 2018
Apply to Field Investigator Job in J.J. India. at Noida,Ghaziabad,Gurugram,Faridabad,Delhi. Find related Field Investigator and Security / Detective...
Location: India IN
Language(s): Only English Required
Date Added: 13 Jan 2018
Professional Qualification: Minimum MBA or CA. Fraud related certifications (eg: ACFE, etc are an advantage) Experience: 4-5 years in Banking. Out...
Location: Mumbai
Language(s): Only English Required
Date Added: 21 Jan 2018
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Professional Qualification Minimum MBA or CA. Fraud related certifications (eg ACFE, etc are an advantage) Experience 4-5 years in Banking. Out of...
Location: Mumbai
Language(s): Only English Required
Date Added: 21 Jan 2018
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: 19 Dec 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: 12 Jan 2018
Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud...
Location: Mumbai
Language(s): Only English Required
Date Added: 20 Jan 2018
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: 12 Jan 2018
- 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: 21 Jan 2018
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: 21 Jan 2018
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: 02 Jan 2018
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: 13 Jan 2018
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: 13 Jan 2018
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: 09 Dec 2017
Fraud Digital Communications Tester - NA Fraud-17081602 Description The successful candidate will be responsible for testing and issues management for...
Location: India IN
Language(s): Only English Required
Date Added: 21 Jan 2018
Fraud Digital Communications Tester - NA Fraud-17082567 Description About Citi Citi, the leading global bank, has approximately 200 million customer...
Location: India IN
Language(s): Only English Required
Date Added: 21 Jan 2018
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: 31 Dec 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: 19 Jan 2018
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: 19 Jan 2018
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: 28 Dec 2017
Apply to Vice President - Fraud Control Job in Catalyst Consulting Services. at Mumbai City. Find related Vice President - Fraud Control and...
Location: Mumbai
Language(s): Only English Required
Date Added: 11 Jan 2018
-Develop/manage fraud reporting and Merchant related processes to mitigate fraud losses, identify new trend and devise solutions for proactive tagging...
Location: Gurgaon
Language(s): Only English Required
Date Added: 18 Jan 2018

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