Manager - Fraud Investigation

Urgent opening for Manager Fraud Investigation role in ICICI Lombard.Interested candidates may apply by sending their updated resumes to with subject line as 'Application for Manager Fraud Investigation' along with the following details mentioned in the mail body: CurrentCTC: ExpectedCTC: Notice Period: Reason for Change: Location: Mumbai, Kolkata...

Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata.Location: DelhiInterested candidates may apply by sending their updated resumes to with subject line as 'Application for Manager - Fraud Investigation' along with the following details mentioned in the mail body: Current CTC: Expected CTC: Notice Period: Reason for...

Position – Lead InvestigationExperience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.Education – Qualified CA/CMA/MBA(Finance)+CIALocation – Mumbai/HaziraResponsibilities –Ability to independently carry out and monitor the investigations, deal with the 3 rd party investigation companies and direct...

Electronic Investigation role For a Leading Bank:From 9 to 14 year(s) of experience- ₹ Not Disclosed by Recruiter New DelhiorRoles and ResponsibilitiesThe role involves developing and implementing policies, standards and practices for timely and efficient investigation of the reported cases frauds, complaints, staff misconduct, bribery/ corruption,...

Job Title:Team Lead - Pre-Paid Card Operations (Fraud Operations)Location:PuneShift:Night Shift (One-way transport provided)Designation:Team LeaderNotice Period:Immediate onlyCTC:6.5 LPA-Education: GraduatesExperience: Minimum 1 year of experience as a Team Leader Minimum 3 years of work experience in Banking Back Office OperationsSkills Required: Good...

Position – Lead InvestigationExperience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.Education – Qualified CA/CMA/MBA(Finance)+CIALocation – Mumbai/HaziraResponsibilities –Ability to independently carry out and monitor the investigations, deal with the 3 rdparty investigation companies and direct...

Job Title: Fraud Analytics Consultant (4-7 years) or Senior ManagerLocation: Remote/Hybrid, Anywhere in India (Noida, Chennai, Bangalore, Hyderabad, Kolkata, Mumbai)Job Type: Full-timeJob Overview:We are looking for a skilled Fraud Analyst to join our Analytics team. The ideal candidate should have a strong background in data analytics and fraud/risk...

Filed Investigations and reporting for non starters and fraud cases & skip tracings. Dealer verifications in CD. Recovery from Non Starter and Fraudulent cases in CD Identification of process lapses and suggestion for improvement. Due diligence training to Dealer and Sales Staff. Preparing weekly / monthly reports and MIS. Other initiatives /Analysis/...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics roleRole: Fraud AnalyticsLocation- PAN INDIAExperience - CL 9 -3 or 3+yrs or CL - 7+yrsLevel - CL7 Manager, , CL9...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients aTop Tier 1 IT Services Companyis looking to hire for aFraud Analytics roleRole: Fraud AnalyticsLocation- PAN INDIAExperience - CL 9 -3 or 3+yrs or CL - 7+yrsLevel - CL7 Manager, , CL9...

Job Title AVP Fraud AnalyticsLocation: NoidaAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which...

Job Title - Risk Manager, Seller Fraud Prevention Location - Delhi - India About Tazapay Join the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border payments. Our mission centres on cultivating a secure and trustworthy ecosystem for our users. We are licensed and backed by leading investors. What's exciting...

Role/Job Title: Territory Manager- RCUFunction/Department: RCUJob Purpose:The Territory Manager is responsible for overseeing Risk Control activities across all products within the Retail platform in the designated area. This role involves evaluating business processes through random sampling of loan proposals based on set parameters, documenting and...

Hi,This is with regards to an opening with a Global Asset Management Firm in MumbaiRole Investigator ManagerSkills Investigations, Forensic, eDiscovery, Whistle BlowingExp 5 to 10 yearsProvide eDiscovery and Digital Investigation Services, technical advice and support to the Firm.Design and refine policies and standard operating procedures for eDiscovery and...

Roles and Responsibilities Expertise in Fraud and Risk Analytics.Excellent analytical skills that help identify problems and seek solutions promptly.Excellent in Fraud Investigations.Management Reports and Business Presentations. Business MIS and Regulatory Reporting. Proficiently performing and excelling under demanding work conditions.Well versed in...

Job Title - Risk Director, Seller Fraud PreventionLocation - Delhi - IndiaAbout Tazapay Join the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border payments. Our mission centres on cultivating a secure and trustworthy ecosystem for our users.We are licensed and backed by leading investors. What's exciting...

Job Title: APAC Investigations SupportLocation: NoidaAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all...

Job description 5+ of years in investigation, auditing or compliance role preferably within the steel industry or a similar manufacturing environmentEnsuring Ethics Culture across the PlantPrevention and Unearthing of frauds Intelligence collection / Alerting Management through Alert NotesConducting Enquiries / investigation / Evidence collectionEnquiry...

Share Tweet PinPosition Objective:To use a variety of research and investigative methods to conduct field investigations in PETA India's focus areas, including the use of animals for experimentation, food, clothing, entertainment, and labour and the "pet" trade, as well as investigations into the environmental and human health hazards related to these...

Job Responsibilities:SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as legal and regulatory activity in line with the Investigation Frameworkout witness and suspect interviews as preserve evidence to criminal (PACE Act) standardsas a witness in criminal and civil court proceedings, presenting evidence as external bodies...