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fraud investigation
Jobs 101 - 120 of 9411
  • SM Trade Finance Investigations Standard Chartered Chennai, Tamil Nadu Apr 24, 2024

    The Role Responsibilities Strategy Exhibit qualities which demonstrate the group's strategy. To treat Customer's with Human touch and understand the importance at…

  • \ JOB ROLE: To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. To…

  • Manager Mortality Control Max Financial Services Gurgaon, Haryana Apr 22, 2024

    \ \ About Max Life Insurance: Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis…

  • Senior Test Security Administrator Pearson Noida, Uttar Pradesh Apr 22, 2024

    b\'\ Description\ Pearson VUE (www.pearsonvue.com) is the global leader in computer based testing for information technology, academic, government and professional testing programs…

  • Senior Executive EXL IT service management Gurgaon, Haryana Apr 21, 2024

    \ JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function:Operations Reports to Manager/ Sr. Manager Operations Permanent/ Temporary:Permanent Span of Control Nil…

  • Senior Executive EXL IT service management Gurgaon, Haryana Apr 21, 2024

    \ JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function:Operations Reports to Manager/ Sr. Manager Operations Permanent/ Temporary:Permanent Span of Control Nil…

  • Manager Mortality Control Max Life Insurance Gurgaon, Haryana Apr 21, 2024

    \ \ About Max Life Insurance:Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis Bank…

  • Senior Executive EXL IT service management Gurgaon, Haryana Apr 17, 2024

    \ JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function:Operations Reports to Manager/ Sr. Manager Operations Permanent/ Temporary:Permanent Span of Control Nil…

  • Senior Executive EXL Gurgaon, Haryana Apr 16, 2024

    Senior ExecutiveEXL/SE/711344 Banking & Financial ServicesGurgaon Required Experience 2 4 Years Posted On 11 May 2023 Basic Section Number Of Positions 4…

  • \ JOB ROLE: To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. To…

  • Senior Executive EXL IT service management Gurgaon, Haryana Apr 15, 2024

    \ JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function:Operations Reports to Manager/ Sr. Manager Operations Permanent/ Temporary:Permanent Span of Control Nil…

  • Company Description SKYNET SECURE is a company founded by Sachin Dedhia. One of its main objective is to promote cyber crime &…

  • General & Op Acctng. Associate NTT DATA Gurgaon, Haryana Apr 12, 2024

    \ \ NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want…

  • Job requisition ID :: 44671 Date: Sep 4, 2022 Location: Delhi Designation: Assistant Manager Entity: What impact will you make? Every day,…

  • Associate manager Standard Chartered India - Fo Tan, Hong Kong Apr 11, 2024

    Strategy Support and provide inputs to Line function, Fraud Risk Management for driving the operational model and implementing the strategic direction for…

  • \ \ Greetings from JobShop, We are India\\\'s Largest BPO Recruitment Company. Please call us on 9964080000 or +918046115600 ,Whatsapp us on…

  • Investigations & Site Security Manager Vodafone Pune, Maharashtra Apr 11, 2024

    Description The Fraud/Investigation Specialist focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and /…

  • Job requisition ID :: 44663 Date: Sep 4, 2022 Location: Delhi Designation: Executive Entity: What impact will you make? Every day, your…

  • Associate GENPACT Jaipur, Rajasthan Apr 10, 2024

    b\'\ \ \ \ With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with…

  • Manager Standard Chartered Bangalore, Karnataka - Fo Tan, Hong Kong Apr 09, 2024

    Role Responsibilities Strategy Support and provide inputs to Line function, Fraud Risk Management for driving the operational model and implementing the strategic…