Genpact | Fraud Analyst (Voice Process)
... determinations for fraud events ... (VROL) Visa Claims Resolution (VCR ... complete an investigation. Performing chargebacks ...
India 11 days ago
TransUnion | IT Forensics investigation
... regarding fraud activities investigations ... investigative andor fraud risk management experience in a corporate fraud ...
India 11 days ago
Care Insurance | Manager- Medical Claims
... requirements.Identify and investigate discrepancies or potential fraudulent claims.Customer ServiceRespond to ...
India 11 days ago
BimaKavach | Sr. Manager - Non EB Claims
... EB insurance claims efficiently.Review claim submissions ... inquiries.Conduct investigations for complex claims liaising ...
India 11 days ago
FlexiLoans | Fraud Control Unit Manager
... to support fraud investigations.Provide regular fraud risk ... experience in fraud prevention detection investigation and ...
India 11 days ago
... doing (ie. job duties)Investigate and harness cutting-edge ... encompass areas such as fraud detection feed ranking ...
India 21 days ago
Legal Specialist
... . Draft responses to claim complaint and request ... of policies processes investigation employment matters litigationAdept ...
India 21 days ago
... doing (ie. job duties)Investigate and harness cutting-edge ... encompass areas such as fraud detection feed ranking ...
India 21 days ago
... doing (ie. job duties)Investigate and harness cutting-edge ... encompass areas such as fraud detection feed ranking ...
India 21 days ago
Customer Quality Engineer
... investigations of after-sales quality issues assisting responsible parties in conducting investigations ... handling claim- ...
India 21 days ago
Compliance and Finance manager
... including transactionmonitoring customerenhanced due diligence fraud investigation high risk accounts and FinTech ...
India 21 days ago
... practice. Investigative engagement ... fraud or inaccuracies as well as writing reports describing the investigative ...
India 11 days ago
Tata Consultancy Services | Network Voice
... cross functional teams to investigate and resolve complex ... including protection against fraud toll fraud and denial ...
India 11 days ago
... cross functional teams to investigate and resolve complex ... including protection against fraud toll fraud and denial ...
India 11 days ago
... practice. Investigative engagement ... fraud or inaccuracies as well as writing reports describing the investigative ...
India 11 days ago
Technip Energies | Compliance Counsel
... corruption money laundering fraud trade conflicts of ... and hospitality etc.).Investigate as investigation team lead ...
India 11 days ago
Times Internet | Compliance and Finance manager
... including transactionmonitoring customerenhanced due diligence fraud investigation high risk accounts and FinTech ...
India 11 days ago
... provide inputs for claiming incentives available ... assessment appeal or investigation proceedingsQualification B. ...
India 11 days ago
McCormick & Company | Supplier Quality Manager
... .Lead an incident workstream complaint investigation claims.Analyze supplier data to develop ...
India 11 days ago
Genpact | AML/KYC Analyst- Walk-in Interviews
... performing a reasonable investigation into the reported ... Enhance Due Diligence investigation and demonstrates key ...
India 11 days ago
HCLTech | Associate Director
... in managing and conducting fraud risk assessmentsExperienced in investigation techniques - interview covert ...
India 11 days ago
Genpact | Process Associate
... performing a reasonable investigation into the reported ... Enhance Due Diligence investigation and demonstrates key ...
India 11 days ago
... guidelines.Driving responsibility of Fraud Control Unit including investigation Vigilance risk assessment ...
India 11 days ago
Tata Consultancy Services | Process Specialist
... AML Transaction Monitoring Fraud Analyst Professionals Chennai ... AML Transaction Monitoring Fraud AnalystKnowledge of laws ...
India 11 days ago
Everrenew | Compliance Officer
... anti-fraud programs ... Investigative LeadershipLead local compliance investigations and assist with central investigations ...
India 11 days ago
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