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260 jobs found for Fraud Investigation Office Jobs

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  • * Investigating cases related to irregularities done by the employee, intermediary or the third party * Prevention of fraud by employees * Detection of fraud committed by employees * Doing branch fraud audit * Requires a high degree of professionalism and ability to handle confidential and insider information with regularity * Ability to work independently on complex confidential tasks * Proficient with MS ...

  • * Investigating cases related to irregularities done by the employee, intermediary or the third party * Prevention of fraud by employees * Detection of fraud committed by employees * Doing branch fraud audit * Requires a high degree of professionalism and ability to handle confidential and insider information with regularity * Ability to work independently on complex confidential tasks * Proficient with MS ...

  • * Investigating cases related to irregularities done by the employee, intermediary or the third party * Prevention of fraud by employees * Detection of fraud committed by employees * Doing branch fraud audit * Requires a high degree of professionalism and ability to handle confidential and insider information with regularity * Ability to work independently on complex confidential tasks * Proficient with MS ...

  • Our Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • Our Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • Our Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • Our Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • Our Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • Our Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • Our Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • Our Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • Hiring for AM/Mgr - Forensic Investigation for one of the Big 4: Exp: 4-8yrs CTC: Rs. 8 - 22 LPA Location: Mumbai Role: Candidates should possess: Public accounting skills ability to understand accounting and financial process; and internal controls Investigative mindset a highly professionally

  • carrying out preventive vigilance measures. KEY RESPONSIBILITIES: Prompt and effective investigation of vigilance cases, collection of intelligence, measures on preventive vigilance, carry surveillance, detection of cases. Analyze frauds / attempted frauds reported by concerned units. Analysis

  • carrying out preventive vigilance measures. KEY RESPONSIBILITIES: Prompt and effective investigation of vigilance cases, collection of intelligence, measures on preventive vigilance, carry surveillance, detection of cases. Analyze frauds / attempted frauds reported by concerned units. Analysis

  • carrying out preventive vigilance measures. KEY RESPONSIBILITIES: Prompt and effective investigation of vigilance cases, collection of intelligence, measures on preventive vigilance, carry surveillance, detection of cases. Analyze frauds / attempted frauds reported by concerned units. Analysis

  • to detail Required to abide by all applicable regulatory and department practices and procedures Computer Skills Familiarity with multiple browsers, multiple tabs, window navigation and instant messenger tools Fluency in Windows Operating Systems and Microsoft Office tools Chase provides a professional

  • to detail Required to abide by all applicable regulatory and department practices and procedures Computer Skills Familiarity with multiple browsers, multiple tabs, window navigation and instant messenger tools Fluency in Windows Operating Systems and Microsoft Office tools Chase provides a professional

  • to detail Required to abide by all applicable regulatory and department practices and procedures Computer Skills Familiarity with multiple browsers, multiple tabs, window navigation and instant messenger tools Fluency in Windows Operating Systems and Microsoft Office tools Chase provides a professional

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