\ \ 1] Investigate review fraud or detect suspicious behavior. 2] Plan the Investigation. 3] Review Records. 4] Analyze Evidence. 5] Conducting…
\ \ Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and…
\ \ Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and…
Job Responsibilites Investigation of credit card fraud dispute cases highlighted to the unit. Preparing of quality Investigation report and timely submitting to…
Position Area Manager Fraud Control Unit Location Bangalore CTC upto 12.50 LPA Responsibilities: Defining the policies of RCU for range of products…
Role Responsibilities Strategy Exhibit qualities which demonstrate the group's strategy. To treat Customer's with Human touch and understand the importance at every…
\ \ Roles and Responsibility Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.…
\ \ Roles and Responsibility Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.…
\ \ Roles and Responsibility Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy.…
\ \ Job description Dear Aspirant, Hiring for Fraud investigation , AML Analyst (Non Voice Process) , Fraud Detection Graduates or undergraduates…
\ \ Job description Dear Aspirant, Hiring for Fraud investigation , AML Analyst (Non Voice Process) , Fraud Detection Graduates or undergraduates…
\ \ Job description Dear Aspirant, Hiring for Fraud investigation , AML Analyst (Non Voice Process) , Fraud Detection Graduates or undergraduates…
\ \ *Candidates with Minimum 2years Experience in Fraud and Risk Investigation along with Banking Process* IMMEDIATE JOINING FOR FRAUD ANALYSTS/ RISK…
\ Rentokil Initial:\ Rentokil Initial is an international business services company employing over 35,000 colleagues across 70 countries. We strive to protect…
\ \ Job Title: Sr. Executive Fraud Investigation\ \ Job Description Fraud investigators should have absolute knowledge of the extent, patterns, and…
\ \ Roles and Responsibility * Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business…
\ Role Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with…
\ \ Roles and Responsibility * Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business…
\ \ Role Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work…
\ Rentokil Initial:\ Rentokil Initial is an international business services company employing over 35,000 colleagues across 70 countries. We strive to protect…