Assistance/Associate - Manager - Fraud Monitoring-LEA
PayU - Gurgaon, Haryana
, categorizing them based on risk levels, and prioritizing high-risk alerts for detailed investigation. · Enhance Customer Trust... with other departments like Fraud Prevention, Legal, and IT to support comprehensive financial crime prevention efforts. · Facilitate cross...
March 26
IN_Senior Associate_Investigations_ Investigation and Dispute_Advisory_Mumbai/Bangalore/Gurgaon
PwC - Gurgaon, Haryana
to enhance their customer experiences, *Responsibilities: · Leads Projects in matters of internal investigation, fraud, anti..., Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud...
April 9
IN-Senior Associate- FSICSR24– Investigation and Dispute-Advisory– Mumbai/Bangalore/Gurgaon
PwC - Gurgaon, Haryana
to enhance their customer experiences, *Responsibilities: Leads Projects in matters of internal investigation, fraud, anti... Investigation, Fraud Detection, Fraud Investigation {+ 12 more} Desired Languages (If blank, desired languages not specified...
February 16
IN-Associate- FSICSR24– Investigation and Dispute-Advisory– Mumbai/Bangalore/Gurgaon
PwC - Gurgaon, Haryana
to enhance their customer experiences, *Responsibilities: Leads Projects in matters of internal investigation, fraud, anti... Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation...
February 16
Genpact - Gurgaon, Haryana
services, and expertise in data, technology, and AI. Inviting applications for the role of Process Associate – Banking... – Financial Crime & Fraud Prevention! In this role, you shall review the Supplier Registration Forms and perform the completeness...
February 27