Manager - Internal Audit - Fraud Investigations
... Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations Fraud preventions ...
Índia há 10 dias
... of work Efficiently manages time prioritizes ... domain cyber frauds 3rd partyvendor related frauds)Field investigation ...
Índia há 11 dias
... investigations. o Design & recommend system level Anti-Fraud ...
Índia há 7 dias
Senior Manager Internal Audit - IT
... .Plan and execute Fraud Investigations as per protocol ... identifying assessing and managing fraud risks. Qualifications pre ...
Índia há 11 dias
Specialist, Fraud Operations, Consumer Banking
... to subordinates to efficiently manage fraud monitoring processTo ensure investigation is completed & closure ...
Índia há 11 dias
Associate Manager - Vigilance
... police managing investigations on fraud ... fraud risk Unsecured & Secured Credit underwriting skill Customer Management ...
Índia há 10 dias
Lead - Investigations - Hazira / Mumbai
... the investigation reportsExperience in carrying out fraud risk ... presentations for top management and audit committees ...
Índia há 10 dias
Assistant Manager - ITRA, Assurance
... through a crisis fraud regulatory investigations etc. and ... relationships.Assist seniors & managers in developing new ...
Índia há 7 dias
Transaction Monitoring Manager
... investigations.Review data from systems and following client procedures to investigate ... Screening fraud ... risk management ...
Índia há 7 dias
Specialist Tele Collections
... . Review & investigates customer complaints ... Management system(CMS) Testing of mobility solution & Agency Management ...
Índia há 11 dias
Dispute Chargeback- Noida
... determinations for fraud events ... investigation. Performing chargebacks and other pieces of the dispute management ...
Índia há 11 dias
Transaction Monitoring- Gurgaon
... financial crimes risk management investigations all levels as ... liability determinations for fraud eventsYou would have ...
Índia há 11 dias
NatCat Analyst
... Managers (including M-grade managers G6 to G9 Managers ... Report and investigate on the ... guidelines7.6 Fraud Prevention ...
Índia há 11 dias
Collections Specialist
... . Review & investigates customer complaints ... Management system(CMS) Testing of mobility solution & Agency Management ...
Índia há 11 dias
Associate Director
... through a crisis fraud regulatory investigations etc. and ... managing audit engagements with a focus on IT risks Manages ...
Índia há 8 dias
Technical Support Lead
... on investigations and ... Product Management ... fraud techniques and designing solutions to prevent new & emerging fraud ...
Índia há 8 dias
Legal Counsel (Legal Whistleblower Team)
... investigations- Manage the ethics investigations process including o Planning and coordinating investigations ...
Índia há 7 dias
Cloud Analyst
... organizations to prevent identity fraud and crime. Job ... account level to detect investigate manage anomalies alerts and ...
Índia há 24 dias
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