Manager - Fraud Investigation Dispute Services
Phenom Education Consultant - India
: 50615274 Job Description Job Description: The incumbent will lead client engagements related to financial fraud investigations (for e.g.: asset... Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues...
TL/ AM/ Manager/ Sr. Manager- Fraud Investigation (Claims)
Mancer Consulting Services - Noida, Uttar Pradesh
investigators Non-Clinical investigation of claims submitted by provider for detection of potential fraud or abuse Will be required to call patients...
TL/ AM/ Manager/ Sr. Manager- Fraud Investigation (Claims)
/ Sr. Manager- Fraud Investigation (Claims) Company Mancer Consulting Services Experience 5-10 India Industry Medical Services / Hospitals... Job Category Hospitals / Health Skills TL/ AM/ Manager/ Sr. Manager- Fraud Investigation (Claims) Location India-Uttar Pradesh-Noida Website TL/ AM...
Senior Manager ? Fraud Investigation and Control Unit
Max New York Life Insurance Co. Ltd - Gurgaon, Haryana
The position is accountable for planning, organizing, and managing Fraud Risk Management (FRM) activities ?Preventive, Detective... and overseeing the Fraud Investigations and ensuring timely investigation completion and report issuance to the stakeholders. Providing direction...
Risk Management Analyst - Fraud - 7th June'2012
JP Morgan - Mumbai, Maharashtra
Job: Call Center Organization: Card Services Job Type: Standard Shift: Flex Time Employee Status: Regular Fraud Contact Centre.... They are responsible for reviewing security information and account activity with the callers, identifying the type of fraud and setting accounts up...
Manager Fraud Investigation with BIG 4-Chennai/Hyderabad/Bang
Spectral Consultants - India
Job Description Job Description Lead client engagements related to financial fraud investigations(for e.g.: asset tracing, money laundering, suspected violation of ethics...
IT TRAILBLAZERS CONSULTING PVT. LTD. - Gurgaon, Haryana
and quantify risk. Awareness to security, Fraud and Legal concepts is a must Keen market awareness in terms of upcoming technologies related to fraud... for implementing and monitoring fraud detection, prevention and monitoring systems. Industry:IT Software, Software Services...
Mancer Consulting Services - Delhi
Job DescriptionCredit Card fraud and chargeback services.Team handling role24 / 7 flexibilty required Minimum experience: Between three...
Fraud Analytics - Decision Science - Analyst/AM
Asia Pacific region, the Americas, the Middle East and Africa. Designation : Business Analyst Skill Set : Fraud Analytics - Decision Science... - Analyst/AM Description : Job Description: - HBME Fraud analytics team requires an Asst. Manager who will work in close liaison with HSBC Middle...
Manager – FIDS Fraud Investigation & Dispute Services
RiskPro India Ventures (P) Limited - Chennai, Tamil Nadu
financial fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open...-source intelligence), FCPA (Foreign corrupt practices Act) compliance reviews, fraud risk assessment etc....
IT Trailblazers Consulting Pvt Ltd - Gurgaon, Haryana
for implementing and monitoring fraud detection, prevention and monitoring systems.Ideally this candidate should use the built in statistical tools... to analyze and collect data to validate and quantify risk. Awareness to security, Fraud and Legal concepts is a must Keen market awareness in terms...
Assistant Manager- Fraud Analytics
Mancer Consulting Services - Delhi
Job DescriptionUrgent opening into fraud Analytics with good knowledge of SAS into BFSI domainRequirements3-5 years of exp into fraud...
Senior Manager Fraud Prevention
Dell - Bangalore, Karnataka
Title: Senior Manager Fraud Prevention Location: IND-Bangalore Senior Manager Fraud Prevention Manages the activities of credit approval...
Senior Manager Fraud Prevention
Dell - Bangalore, Karnataka
Senior Manager Fraud PreventionManages the activities of credit approval and credit collection. Provides risk adjudication of customers...
SEARCH INTERNATIONAL - Delhi
Key Skills: pilot Fraud process, Fraud Protecction process/ US shifts/ Need only gradautes /Min. exp.1yr with international bpo/ VOICE..., Graduation Not Required) AND (PG - Any PG Course - Any Specialization, Post Graduation Not Required) US based Fraud Protection voice process...
Manager - Fraud Investigations
Aikon Global Consulting Pvt. Ltd - Delhi
Key Skills: Manager - Fraud Investigations , forensic Accounting, fraud Investigation, risk accounting, backward Accounting, Big 4... Looking at candidates with 8-10 years of experience in consulting preferably with Big 4 in Fraud Investigation / Forensic Accounting. Job Description Preferred...
Manager FIDS Fraud Investigation & Dispute Services Chennai
financial fraud investigations (for e.g.: asset tracing; money laundering; suspected violation of ethics; regulatory investigations... & opensource intelligence); FCPA (Foreign corrupt practices Act) compliance reviews; fraud risk assessment etc. Functional Area Industry Job Location...
Lead Consultant - Fraud Prevention
IT Trail Blazers Consulting Pvt Ltd - Delhi - Gurgaon, Haryana
Be the Lead Team member for implementing and monitoring fraud detection, prevention and monitoring systems Utilize exception reports... are essential. Identify physical and logical improvements for optimizing and making the fraud detection, prevention and monitoring process robust...
Lead Consultant - Fraud Investigator
IT Trail Blazers Consulting Pvt Ltd - Delhi - Gurgaon, Haryana
. Awareness to security, Fraud and Legal concepts is a must....
Mancer Consulting Services - Delhi - Noida, Uttar Pradesh
Credit Card fraud and chargeback services. Team handling role 24 / 7 flexibilty required...