Fraud investigation jobs in Delhi

 ...for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not...  ...as needed, both ad hoc and otherwise. Responsibilities • Investigate suspicious activity and abnormal customer behavior stemming from... 

 ...business environment. TempHtmlFile Function : Forensic - Investigations (Inv) OVERVIEW KPMG is a global network of professional...  ...1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as... 

 ...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate... 

 ...Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank customers frauds and implementing controls to prevent frauds... 

V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE . OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY ÂWITH ÂEXCELLENT SALARY      . FOR DESERVING FRSHERS / INTERNS...

 ...Fraud Risk Position Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products... 

 ...Crime, Stae Police etc.) across india. About the team: ~ The Fraud Preventions & LEA management team under Risk Operations manages...  ...execs to Manager level employees who reports in to Head of Investigations. What you'll be doing: Interacting first hand with law... 

V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE .  OUR OFFICES ARE NEAR RAJIV CHOWK & KASHMIRI GATE . V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE...

 ...Job Title: Senior Fraud Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around... 

V ARE LOOKING FOR ** IT / HR / BPO STAFF ETC. / FRESHERS / UNDERGRADUATES WITH EXCELLENT SALARY PACKAGE .  OUR OFFICES ARE NEAR RAJIV CHOWK & V WILL PREFER THOSE CANDIDATES , CAN WORK SINCERELY WITH EXCELLENT SALARY . FOR DESERVING FRSHERS / INTERNS / TRAINEE STUDENTS ETC. ...

 ..., and expertise in data, technology, and AI. Inviting applications for the role of Process Associate - Banking - Financial Crime & Fraud! Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures.... 

 ...Crime, State Police etc.) across india. About the team: ~ The Fraud Preventions & LEA management team under Risk Operations manages...  ...execs to Manager level employees who reports in to Head of Investigations. What you'll be doing: Assisting with the implementation... 

 ...Responsibilities Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects Prospects may lead a team of executives and analysts on engagements Consistently deliver quality client services... 

 ...related field Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the...  ...accounts, and activities for suspicious behavior or anomalies, investigating and escalating as necessary. ~ Collaborate with cross-functional... 

 ...improve customer experience and drive growth. Responsible for investigating product analytics and finding insights for the growth of the...  ...integrations with various internal services and designing new fraud detection methods and tools Monitoring the data from the platform... 

 ...organizations access powerfully simple business banking. About the Role: We are looking for a Lead Fraud Analyst who understands how to p erform an investigation to mitigate fraud risk Daily fraud reviews of alerts Focus on fraud prevention related to ACH,... 

 ...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National : ASU - Forensics - Investigations...  ...will execute / lead client engagements related to financial fraud investigations (for e.g. kickbacks and favourtism , asset tracing... 

 ...of providers, etc. · Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data...  ...rating of business process. · Participate in significant fraud investigations as required. · Identify and prevent fraud for within the TAT... 

 ...1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market...  ...Manage and help set guidelines on how research and the investigation should be conducted Possess good business acumen. Remain current... 

 ...business environment. TempHtmlFile Function : Forensic - Investigations (Inv) OVERVIEW KPMG is a global network of professional...  ...1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as...