Fraud jobs in Haryana 41 -44 of 44 (0.000s)

Senior associate-bas forensics-gurgaon - fresher

HaryanaBDO India

...and other parties. Performing fraud and forensic investigation, provide expert witness services. Anticipating and identify risks and inform senior members of the team about significant issues. Conducting forensic analysis of financial data. Assisting on litigation support engagements and methodologies to identify issues and [...]

Category Management & Consulting

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

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

HaryanaNeuvoo

...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 / Sector IT, Information Technology and Telecommunications

Video kyc executive - fresher

GurgaonMobiKwik

...Prevent and decline unauthorized, fraudulent, and impersonation attempts. 4. Adhere to SOPs and Service quality standards. 5. Identify and Report process improvement suggestions. Additional details: Working Days: 6 Days (Work From Office) with 1 rotational week off Timings for male candidates: 2:00 PM to 11:00 PM Timings for [...]