Conducts internal audits and analyzes reports to detect fraudulent accounts. Serves as the primary liaison to the customer, victim and merchant and provides the decision- making au…
Your Responsibilities Conducts internal audits and analyzes reports to detect fraudulent accounts. Serves as the primary liaison to the customer, victim and merchant and provides t…
Your Responsibilities Conducts internal audits and analyzes reports to detect fraudulent accounts. Serves as the primary liaison to the customer, victim and merchant and provides t…
About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud invest…
Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata. Location: Delhi Interested candidates may apply by sending their updated resumes to [HIDDEN TEXT] …
Job Description Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally…
About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in Indi…
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Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally,…
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally,…
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally,…
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally,…
DESCRIPTION Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the …
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism Operations Management Level Manager Job Description & Summary A career in our Ethics and Bu…
DESCRIPTION Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the …
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor…
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether…
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer …