Hiring For Fraud Investigation role

Senior Executive JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to - Assistant Manager – Operations Permanent/ Temporary: Permanent Span of Control – Nil Location: Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and self-motivated Fraud Investigator to join our Fraud...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies.Key...

Hiring For Non Voice Fraud And Dispute Process 7 LPA GGN Only Grad/ BE/B.Tech Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. (Any Domain).24/7 5 Days Cabs Call - Dipankar @ Email CV@

JOB RESPONSIBILITIES Role is responsible for monitoring, detecting and investigating potential fraudulent activities to mitigate financial and reputational risks to the Organization. Primary Responsibilities:Monitor transactions and account activities to identify suspicious behaviors and potential Fraud.Conduct thorough Investigations into suspected fraud...

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Division/Department: IAU/FNIJob Title:DM – Forensic & InvestigationLevel:DMEducational Qualification:Essential: CA / MBA (Forensic & Investigation)Preferable:1. Certified Fraud Examiner (CFE)Experience in ERP environment (Oracle/SAP)Hands on experience of forensic toolsWork Experience:a. 3 to 6 years' experience of performing investigationsb. Functional...

Overview170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share...

Job Description:Must have skills - Transaction Monitoring in Banking domainFraud detection/InvestigationExcellent comprehension & CommunicationMicrosoft Office applications (Excel, Word)Job Description -12+ months experience in transaction monitoring from banking domain, or fraud detection/investigationExcellent organizational and time management skills,...

Job Description:Primary Role:Ability to identify fraud scope, data logics to identify exceptions.Additional capability to analysis and prepare smart dashboardsTimely and accurate reports with an ability to identify financial and non-financial transactions.Ensures compliance with established internal control procedures by examining records, reports, operating...

Senior Manager Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities:Monitor and analyze transaction data to identify...