Fraud investigation manager jobs

Fraud investigation manager jobs

Finance Mgr

Accenture

Past experience working in a recognized audit firm (Big 4 would be an advantage) or with any Audit teams of big IT companies.Worked in large organization...

1 week ago - India

Ric-location Mgr-delhi

HDFC Bank

Investigation of fraud cases –Post Disbursal. Handle fraud control activities across all retail asset products and ensure no fraud cases creeps into our system....

3 weeks ago - Delhi, Delhi

Security Manager

Hewlett Packard Enterprise

Broad experience conducting complex multi-country field investigations. Manager roles focus on an assigned geographic area....

2 days ago - Bangalore, Karnataka

Functional Manager

Rbs India Development Centre

Employees supporting UK Retail, Corporate, Debt Management & Fraud Operations. The PPI teams work on Registration, Calculation, Data Gathering, and...

1 day ago - Mumbai, Maharashtra

Agency Manager

Citi

Detect possible fraud at an early stage and endorse accounts for further investigation. Operations Credit Ops....

4 days ago - Chennai, Tamil Nadu

Regional Financial Controls & Compliance

NBS

The Alcon Regional Controls & Compliance Manager ASIA/Russia will be responsible for delivering a high quality and sustainable control environment in the Alcon...

2 months ago - Hyderabad, Andhra Pradesh

Agency Manager

Citi

Detect possible fraud at an early stage and endorse accounts for further investigation. Operations Credit Ops....

3 weeks ago - Pune, Maharashtra

Agency Manager

Citi

Detect possible fraud at an early stage and endorse accounts for further investigation. Operations Credit Ops....

3 weeks ago - Mumbai, Maharashtra

Manager Internal Controls, Asia Pacific

Mondelez International

Support fraud and special investigation reviews including:. This role is also required to support fraud and special investigation reviews, including potential...

4 weeks ago - Mumbai, Maharashtra

Senior Manager-security

Schneider Electric

Responsible for investigations post incidence find out the reason and close the gap for future . Execute policies and procedures on ground regarding areas such...

6 days ago - Vadodara, Gujarat

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