Financial Fraud Investigator jobs in Ahmedabad - Jan 2025 update

... determinations for fraud events ... for the financial institution. Inbound ... complete an investigation. Performing chargebacks ...

IndiaApply7 days ago

... vision is to give Financial access at a click ... to support fraud investigations.Provide regular fraud risk management ...

IndiaApply7 days ago

... and investigate potential financial crimes such as fraud and money laundering.Analyze financial data ...

IndiaApply7 days ago

... account reconciliation investigations potential ... Remittance and financial reconciliation ... revenue identify fraud and ...

IndiaApply7 days ago

... for the open financial system. This ... (ie. job duties)Investigate and harness cutting ... areas such as fraud detection feed ...

IndiaApply17 days ago

... for the open financial system. This ... (ie. job duties)Investigate and harness cutting ... areas such as fraud detection feed ...

IndiaApply17 days ago

... for the open financial system. This ... (ie. job duties)Investigate and harness cutting ... areas such as fraud detection feed ...

IndiaApply17 days ago

... customerenhanced due diligence fraud investigation high risk accounts ... focused on fraud KYC or Financial CrimesProven ...

IndiaApply17 days ago

... Investigative engagement responsibilities include performing detailed analysis of a companys financial ...

IndiaApply7 days ago

... financial data to identify potential fraud or inaccuracies as well as writing reports describing the investigative ...

IndiaApply7 days ago

... customerenhanced due diligence fraud investigation high risk accounts ... focused on fraud KYC or Financial CrimesProven ...

IndiaApply7 days ago

... policies and procedures.ResponsibilitiesConduct financial crimes risk management investigations all levels as ...

IndiaApply7 days ago

... conducting fraud risk assessmentsExperienced in investigation ... financial transactionsUnderstanding of anti-fraud ...

IndiaApply7 days ago

... policies and procedures.ResponsibilitiesConduct financial crimes risk management investigations all levels as ...

IndiaApply7 days ago

... to identify financial and non-financial transactions. ... fraud investigations as required. Identify and prevent fraud for ...

IndiaApply23 days ago

... account reconciliation investigations potential ... and financial reconciliation processes ... identify fraud and enhance ...

IndiaApply11 days ago

... and investigate potential financial crimes such as fraud and money laundering. Analyze financial data ...

IndiaApply6 days ago

... of the fastest-growing financial services companies in ... potential fraud scenarios for in-depth review and investigation. ...

IndiaApplya month ago

... gambling outlier fraud and ... conducting comprehensive investigation notifying the ... checks on financial transactions ...

IndiaApplya month ago

... . Undertake fraud risk assessment in KYC financial Frauds collection settlements and corporate investigations Checking ...

IndiaApply25 days ago

... in investigation. 3. Perform Investigation ... information. Recruitment Fraud Notice ... personal andor financial information. ...

IndiaApply23 days ago

... in EMC investigation and identification ... information. Recruitment Fraud Notice ... personal andor financial information. To ...

IndiaApply22 days ago

... and Complaint Investigation Owners Care ... information. Recruitment Fraud Notice ... personal andor financial information. To ...

IndiaApply22 days ago

... Conduct financial crimes risk management investigations including credit card electronic fraud transactions ...

IndiaApply21 days ago

... isolate and investigate problem reports. ... information. Recruitment Fraud Notice ... personal andor financial information. To ...

IndiaApply21 days ago