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fraud investigation
Jobs 121 - 140 of 9598
  • 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…

  • Risk & Compliance Officer vivo Mobile India Pvt Ltd Noida, Uttar Pradesh Apr 09, 2024

    Designation: Factory Risk Control ExecutiveExperience: 2 to 4 years #manufacturingjobsQualification: Preference is MBA(Finance )/B.com/LLBLocation: Gr Noida Factory\ Detailed Job Description: \ 1)…

  • Operations Manager, Trust and Safety Compute Google Hyderabad, Telangana Apr 09, 2024

    b\'\ Minimum qualifications:\ \ Bachelor\\\'s degree or equivalent practical experience. \ 5 years of experience in building scaled operations, workflow design, operations…

  • Asst. Manager EDCI Kolkata, West Bengal Apr 08, 2024

    b\'a leading player in Corporate Security and Risk Management! We\\\'re seeking dynamic individuals (male/female) for the position of Assistant Manager (Sales). If…

  • \ Designation: Area Manager RCU Business Vertical: Shared Services Department: Risk Grade: M2/M3 Proposed Immediate Supervisor: Regional Manager RCU Key Objective: Fraud…

  • \ Requsition id 838321\ \ Consultant, Senior Consultant \\xe2\\x80\\x93 Fraud Investigation and Dispute Services (FIDS)\ \ EY is looking for Consultants /…

  • \ \ \ As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people…

  • E&C Manager India Cluster ALSTOM Bengaluru, Karnataka Apr 02, 2024

    \ As a promoter of sustainable mobility, Alstom develops and markets systems, equipment and services for the transport sector. Alstom offers a…

  • Asst. Manager Vodafone Ahmedabad, Gujarat Mar 30, 2024

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

  • Senior Associate GENPACT Gurgaon, Haryana Mar 30, 2024

    \ With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest…

  • Senior Officer Regulatory Reporting Standard Chartered Mumbai, Maharashtra Mar 29, 2024

    \ Roles and Responsibility Responsible to track all fraud cases received at COO team for further submission. Duly reporting all fraud cases…

  • Senior Officer Regulatory Reporting Standard Chartered Mumbai, Maharashtra Mar 29, 2024

    \ Roles and Responsibility Responsible to track all fraud cases received at COO team for further submission. Duly reporting all fraud cases…

  • \ \ ? Procurement of common services / goods Pan India for Line of Business (Medical TPA, Claim Investigation, Customer Personal Verification,…