Search Results: 10,411 vacancies
...Assistant Manager: 3 – 5 Years in Forensics/Fraud/investigations
Roles & Responsibilities:
# Execute the Fraud investigation.
# Ensuring proper execution of fieldwork as per work pan and adherence to assignment mandates.
# Partner with stakeholder teams to develop...
...for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance... ...assigned functions (Consumer Durable Finance – CDF, General Insurance, Procurement, Finance and Accounts, Human Resources, Branch Health...
...services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi... ...agility
General Responsibilities :
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except...
...services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-... ...your role at Navi Look Like?
Conduct on-ground field investigations across Hospitals, policyholders' locations and related places...
...Position – Lead Investigation Experience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.... ...Prepare the investigation reports
Experience in carrying out fraud risk assessments.
Experience and knowledge on Laws impacting...
About Company
One of the largest Data and AI Solution Data Intelligence Knowledge and Analytics Solutions
Role: Data Scientist/Data AnalystFraud AnalyticsBanking/NBFC/Finance/Payment
Required Skills and Expertise:
Proficiency in programming...
...Amazon is looking for a high-judgment individual to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer... ...action to identify and help minimize the risk posed by fraud patterns and trends.
* Communicate via email and telephone with...
Rs 8 - 10 lakhs p.a.
...Role Description: -
Ability to identify fraud scope, data logics to identify... ...Company.
The Key role would be to Devise Investigation strategy
Ensure legal interest of the... ...Tableau,Advanced Excel,Team management,Health Insurance,General Insurance,Fraud Risk control,...
...opportunities that are currently available.
Job Summary:
The Investigative Analyst conducts various types of criminal, civil, and proprietary... ...and criminal justice rules of evidence, pertaining to theft/fraud and misappropriation issues.
Hands-...
Rs 3 - 5 lakhs p.a.
...• Responsible to monitor the quality of investigations carried out by the investigation agencies... ...with departmental SOP with respect to: fraud investigation, reporting and recovery... ...Minimum 1+ years of experience in the health insurance claims/ fraud investigations or related...
Job Title : 1) Fraud Analytics Consultant ( 4-7 yrs)2) Sr. Manager ( 8-12 yrs)Location : Remote / Hybrid Anywhere in India (Noida, Chennai... ...on fraud trends (including first-party and third-party fraud).- Investigate suspicious activities and transactions, determine root causes...
...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our... ..., financial transactions, and client interactions.
Investigation: Conduct thorough investigations into suspected fraudulent activities...
Job Title: Certified Fraud Examiner Trainer
Location: JC Road Campus, [Bangalore]
Position Type: Part-time, Contract
Duration: 3-4 months
Start Date: May 20th, 2024
Company Overview: We are a leading educational institution dedicated to providing high-quality education in the...
Futurense Technologies
Bangalore
11 hours ago
Rs 4 - 6 lakhs p.a.
...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...
...solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium,... ...Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also...
...Prepare detailed reports on FIR filings, and recovery efforts.
Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in strict compliance with legal requirements.
...Key Responsibilities:
Driving responsibility of Fraud Control Unit including investigations, vigilance, Risk assessment and process improvements for risk... ...of Investigation (CBI).
LLB
At Liberty General Insurance , we create an inspired, collaborative environment,...
...all our stakeholders.
Position Title: Cards Authorisation & Fraud Monitoring
Department: Legal, Compliance and Secretariat (... ...subordinates to efficiently manage fraud monitoring process
To ensure investigation is completed & closure report is issued within TAT from the...
...****@*****.***/****@*****.***
Job Summary:
We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk Management (FRM). The ideal candidate will play a key role in analyzing and configuring the FRM system, ensuring compliance...
Your potential, unleashed.
India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the future of the region, and indeed, the...
