Fraud Investigator

We are seeking a senior professional to lead our forensic audit and investigation practice.As a seasoned Forensic Manager, you will be responsible for overseeing complex financial investigations, examining financial documents, and creating reports of findings.You will also perform thorough audits of financial transactions and account details to ensure...

Fraud Prevention Specialist We are seeking skilled professionals to play a pivotal role in managing and resolving customer disputes and fraud cases with a focus on chargeback processes.Job DescriptionThe successful candidate will be responsible for reviewing, investigating, and resolving fraud and dispute cases in accordance with internal policies and...

AML Supervisor Job DescriptionAbout the Role:We are seeking a highly skilled AML Supervisor to oversee our team of investigators responsible for supporting AML Alert Assessment and Case Investigations.The successful candidate will provide guidance on investigations, compliance processes, and regulatory issues, support the AML Operations Director by...

Anti-Fraud SpecialistRole Overview:Avoid financial scams by monitoring and analyzing data, preventing potential losses.About the PositionWe seek a detail-oriented professional with experience in fraud detection, investigations, and risk management. The role focuses on leveraging advanced tools, SQL, and trend analysis to prevent unsecured lending product...

Credit Cards Fraud InvestigatorAs a key member of our fraud and dispute process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect financial interests.Key Responsibilities:Investigate and analyze fraud and dispute cases related to credit card transactions, ensuring timely resolution according to...

Insurance Claims Resolution ProfessionalWe are seeking a skilled Insurance Claims Resolution Professional to oversee the entire claims resolution process from submission to final settlement. The ideal candidate will assess claims, investigate their validity, and ensure timely and fair settlements.Critical Claims Evaluation: Conduct thorough evaluations of...

Job Title: Insurance Claim Settlement SpecialistLocation: Mumbai/RemoteEmployment Type: Full-TimeExperience Required: 2+ years in insurance claims handling or settlementEducation: Bachelor's degree in Insurance, Risk Management, Business Administration, or a related field.Preferred Qualification: Proficient in Hindi/MarathiJob Overview:We are looking for an...

Process Improvement SpecialistWe are seeking a highly skilled Process Improvement Specialist to join our team. As a key member of our process enhancement initiative, you will play a vital role in ensuring the accuracy and efficiency of our international KYC, sanction screening, and disputes credit card non-fraud analyst processes.You should have 2+ years of...

Internal Audit RoleA key member of the internal audit team is required to ensure compliance, efficiency and effectiveness across various business areas.Conduct thorough audits of operational processes, assessing controls over financial reliability and regulatory compliance.Participate in a comprehensive risk assessment exercise to identify potential...

Internal Audit Manager JobRain Industries is seeking a seasoned professional to oversee all internal audit programs. This strategic role ensures compliance with established industry standards and best practices.Key ResponsibilitiesImplement audit programs aligned with the company's audit plan, leveraging expertise in risk management and governance.Conduct...