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Fraud jobs in Gurgaon, Haryana, India

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Senior Fraud Associate, Trust & Safety

Gemini Trust Company, LLC  –  Gurugram, Haryana, India
... The Role: Senior Fraud Associate Gemini’s Trust & Safety team is looking for an experienced Senior Fraud Associate to contribute to Gemini’s efforts in preventing fraud. In this role, you will be responsible for investigating, responding to and ... - Jun 01

Forensic Investigator

ARISE IIP  –  Gurugram, Haryana, India
... Conduct forensic audits and investigations to identify instances of fraud, corruption, financial irregularities, and compliance breaches. Prepare detailed audit reports outlining findings, conclusions, and recommendations for remedial actions or ... - Jun 18

Central Operations Manager

Park+  –  Gurugram, Haryana, India
This job role involves overseeing various aspects of the valet business operations, focusing on training, adherence to standard procedures, feedback collection, fraud detection, revenue management, new project onboarding, SKU management, and vendor ... - Jun 18

International Voice Process - Customer Service Representative

American Express  –  Gurugram, Haryana, India
... Making a pro-active attempt to identify fraudulent charges via inbound and outbound calls Answer inbound calls from Card members and set up/action fraud cases on calls Review fraud claims from Card members to make a decision, to either accept the ... - Jun 18

Sr Executive, Product Surveillance

Baxter  –  Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Jun 26

Manager

Bank of America  –  Gurugram, Haryana, India
... Process Overview: Building out Strategies, Analytics & Process Integration team in India driving improved fraud detection & loss reduction Job Description In this role, you will be expected to work with our lead data scientist and the team executive ... - Jun 26

Lead Therapy

Baxter  –  Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Jun 24

Assistant Manager,Business - Jammu & Kashmir

Baxter  –  Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Jun 27

Sr Executive, Product Surveillance

Baxter  –  Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Jun 24

Post Market Surveillance Trainee

Baxter  –  Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Jun 24
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