Fraud investigator jobs 1 -6 of 6 (0.000s)

Assistant manager/deputy manager - process training(aml/kyc/bfs)

HaryanaWNS

...and develop the trainees.Mandatory fraud experience is Required.The role is involved in developing systems, processes and team members to achieve superior levels of service.Responsibilities:Fraud investigation Fraud local payments methods Process fraud cases.Drive individual [...]

Category Management & Consulting

14 hours ago in Internshala

Consultant

MaharashtraKPMG

...support forensic engagements, including fraud investigations, misconduct reviews, dispute matters, and reputational assessment assignments.Professionals in this role are expected to independently execute field assignments, gather primary intelligence through discreet enquiries, validate information through site visits and [...]

Category Legal

4 days ago in Internshala

Tezo - servicenow developer - fso implementation

HyderabadTEZO DIGITAL SOLUTIONS LLP

...customer onboarding, servicing, disputes, fraud investigations, KYC/AML workflows, and banking case management.Key Responsibilities :- Develop and configure applications in ServiceNow FSO for core banking processes.- Build flows, scripts, integrations (REST/SOAP), and automation using Integration Hub.- Work on banking-specific [...]

Category IT & Telecommunications

4 days ago in Hirist

Content developer, customer trust content management

BengaluruADCI - Karnataka - A66

...documents for risk and fraud investigators and email communications for Amazon's customers. With the help of our style guide, you will document operational processes and create messaging for a global audience. You are not a copy editor-you are the owner of the investigator and customer experience. You will work [...]

Category IT & Telecommunications

7 days ago in AmazonJobs

Associate manager - fraud risk & strategy (investigations) - fresher

BangaloreNavi

...across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics teams to define fraud controls, set up alerts as [...]

Category Management & Consulting

27 days ago in Internshala

Manager iii, risk management, selling partner identity verification (spiv)

HyderabadADCI HYD 20 SEZ - H94

...vendors and Amazon from fraud, counterfeit, and abuse as well as providing world‐class support and building loyalty with Amazon's millions of selling partners (3P and 1P). The Selling Partner Identity Verification (SPIV) team within SPS protects Amazon customers and stores by launching investigative projects and detection [...]

Category Management & Consulting

28 days ago in AmazonJobs

Fraud investigator jobs 1 -6 of 6 (0.000s)

Assistant manager/deputy manager - process training(aml/kyc/bfs)

Consultant

Tezo - servicenow developer - fso implementation

Content developer, customer trust content management

Associate manager - fraud risk & strategy (investigations) - fresher

Manager iii, risk management, selling partner identity verification (spiv)

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