دوام كامل وظائف في مجال Fraud Investigation Manager في Thiruvananthapuram - حزيران يونيو ٢٠٢٤ update
... Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations Fraud preventions ...
الهند منذ ١٦ يومًا
... of work Efficiently manages time prioritizes ... domain cyber frauds 3rd partyvendor related frauds)Field investigation ...
الهند منذ ١٧ يومًا
... investigations. o Design & recommend system level Anti-Fraud ...
الهند منذ ١٣ يومًا
... .Plan and execute Fraud Investigations as per protocol ... identifying assessing and managing fraud risks. Qualifications pre ...
الهند منذ ١٧ يومًا
... to subordinates to efficiently manage fraud monitoring processTo ensure investigation is completed & closure ...
الهند منذ ١٧ يومًا
... police managing investigations on fraud ... fraud risk Unsecured & Secured Credit underwriting skill Customer Management ...
الهند منذ ١٦ يومًا
... the investigation reportsExperience in carrying out fraud risk ... presentations for top management and audit committees ...
الهند منذ ١٦ يومًا
... through a crisis fraud regulatory investigations etc. and ... relationships.Assist seniors & managers in developing new ...
الهند منذ ١٣ يومًا
... investigations.Review data from systems and following client procedures to investigate ... Screening fraud ... risk management ...
الهند منذ ١٣ يومًا
... abuse and fraud practices ... alerts review investigations and dispositionExperience ... prioritize and manage multiple ...
الهند منذ ٤ أيام
... defined SLAs.Investigate Security incidents investigate fraud crime and ... Ensure prompt response management in handling ...
الهند منذ ٤ أيام
... . Review & investigates customer complaints ... Management system(CMS) Testing of mobility solution & Agency Management ...
الهند منذ ١٧ يومًا
... determinations for fraud events ... investigation. Performing chargebacks and other pieces of the dispute management ...
الهند منذ ١٧ يومًا
... financial crimes risk management investigations all levels as ... liability determinations for fraud eventsYou would have ...
الهند منذ ١٧ يومًا
... Managers (including M-grade managers G6 to G9 Managers ... Report and investigate on the ... guidelines7.6 Fraud Prevention ...
الهند منذ ١٧ يومًا
... . Review & investigates customer complaints ... Management system(CMS) Testing of mobility solution & Agency Management ...
الهند منذ ١٧ يومًا
... through a crisis fraud regulatory investigations etc. and ... managing audit engagements with a focus on IT risks Manages ...
الهند منذ ١٤ يومًا
... on investigations and ... Product Management ... fraud techniques and designing solutions to prevent new & emerging fraud ...
الهند منذ ١٤ يومًا
... investigations- Manage the ethics investigations process including o Planning and coordinating investigations ...
الهند منذ ١٣ يومًا
... like Transaction monitoring fraud Anti-money laundering ... written form.Demonstrated investigation and analytical skills. ...
الهند منذ ٦ أيام
... on investigations and ... Product Management ... fraud techniques and designing solutions to prevent new & emerging fraud ...
الهند منذ ٦ أيام
... a reasonable investigation into the ... Responsibilitiesfinancial crimes risk management investigations all levels ...
الهند منذ ٤ أيام
... controls risk management systems and ... prevent errors fraud or regulation ... special audits investigations andor ad- ...
الهند منذ ٤ أيام
... investigate and highlight irregular transaction patterns identified assuspected fraud ... issues to senior management in a ...
الهند منذ ٤ أيام
Cloud Analyst
... organizations to prevent identity fraud and crime. Job ... account level to detect investigate manage anomalies alerts and ...
الهند منذ شهر واحد
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