Senior Fraud Investigator

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...

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: CurrentCTC: ExpectedCTC: Notice Period: Reason for...

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: 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...

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...

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...

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/...

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...

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...

We are seeking candidates for the role of Governance & Forensic Accounting (GFA) Analyst who are passionate about forensic accounting, fraud investigations & corporate governanceThe Expertise We're Looking ForCA/CPA. Additional qualification of CFE, CFA or MBA is desirable.Ideally 3-8 years of forensic accounting or financial due diligence or fraud...

We are seeking candidates for the role of Governance & Forensic Accounting (GFA) Analyst who are passionate about forensic accounting, fraud investigations & corporate governanceThe Expertise We're Looking ForCA/CPA. Additional qualification of CFE, CFA or MBA is desirable.Ideally 3-8 years of forensic accounting or financial due diligence or fraud...

Senior Customer Advisory Solutions Owner Job Locations IN-New Delhi Requisition ID Job Category Sales/Pre-Sales Travel Requirements 25% POSITION TITLE: Consultant / Senior Consultant – Fraud and Revenue Intelligence Lead Sector – Government POSITION REPORTS TO: Practice Lead – Fraud and Security Intelligence DEPARTMENT: ...

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 Summary :As a Sr. Executive – Internal Audit, you will play a critical role in contributing to Third Wave Coffee's success by managing efforts to reduce company losses and protect our employees, assets, and inventory. You will develop and implement programs and Standard Operating Procedures (SOPs), manage the Store Safety and Security Services team,...

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...

Associate - BAS -Forensic Audit - BAS/DEL/0795:17 August 2023Location: Delhi NCR - Office 1Job title: AssociateReference: BAS/DEL/0795Contact: Meenakshi GanjuAbout Forensic AuditDetails:Job CodeBAS/DEL/0795Position TitleAssociateLocationGurgaonDepartmentBAS -Forensic AuditReporting ManagerExperience0-2 years of relevant experience into Forensic...

At Web3Firewall, our goal is to eliminate fraud in financial transactions, and we are pioneering new fraud detection and prevention methods by harnessing the power of AI and Deep Learning. Our platform detects over 30 distinct types of fraudulent crimes, analyzes over 120 million blockchain transactions per day, and saves our customers millions of dollars...

At Web3 Firewall, our goal is to eliminate fraud in financial transactions, and we are pioneering new fraud detection and prevention methods by harnessing the power of AI and Deep Learning.Our platform detects over 30 distinct types of fraudulent crimes, analyzes over 120 million blockchain transactions per day, and saves our customers millions of dollars...

JOB RESPONSIBILITIES:Job Title:Senior Human Resources Professional- Recruits, interviews, and facilitates the hiring of qualified candidates for open positions.- Conducts background checks and verifies employee eligibility.- Manages employee orientation and induction processes.- Addresses employment-related inquiries and escalates complex issues when...