Fraud Investigator

1 week ago

Mumbai, Maharashtra, India U.S. Embassy & Consulates in India Full time

Hiring Path:

  • Open to the public

Who May Apply/Clarification From the Agency:
For USEFM - FP is 06. Actual FP salary determined by Washington D.C.

For local/host country nationals, starting salary will be determined based on qualification and experience, and/or salary history.

All Interested Applicants / All Sources

Security Clearance Required:

Public Trust - Background Investigation

Appointment Type
Permanent

Appointment Type Details:

Marketing Statement:

We encourage you to read and understand the Eight (8) Qualities of Overseas Employees before you apply.

Summary:

The work schedule for this position is:

  • Full Time (40 hours per week)

Supervisory Position:

No

Relocation Expenses Reimbursed:

No

Travel Required:

  • Occasional Travel
  • Occasion travel for field investigations may be required.
Duties

The Fraud Investigator is a full-time investigator of visa and passport fraud.

The position's primary responsibilities include performing all tasks relating to the investigation, analyzing, and tracking of fraud prevention casework in support of consular Nonimmigrant Visas (NIV), Immigrant Visas (IV), and American Citizen Services (ACS) operations.

Supports other consular section units as required.

Qualifications and Evaluations

Requirements:

EXPERIENCE:

Minimum of three (3) years of work experience in any of the following fields: administration, management, law, police investigations, claims investigations, fraud detection, visa or passport production is required.


(P
lease describe your previous and current job responsibilities in detail.)

Key Requirements:

  • Completion of two years of college or university studies is required.
  • Minimum of 3 years of work experience is required. (See Experience section)
  • Language proficiency in English, Hindi & Telugu is required.
  • Please attach all required documents to avoid automatic disqualification.

Education Requirements:

Evaluations:

LANGUAGE:
Fluency in English (speaking, reading, and writing) is required. Good working knowledge in Hindi (speaking and reading) is required. Good working knowledge in Telugu (speaking) is required. This may be tested.

Level 1 (Basic):Examples: Basic greetings, phrases, numbers and signs.

Level 2 (Limited): Examples: Directions, simple questions.

Level 3 (Good Working Knowledge):Examples: Conversations about familiar topics, complex documents.

Level 4 (Fluent):Examples: Infer nuanced meaning from complex documents.

Level 5 (Translator): Examples: Certified professional translator in this language.

EQUAL EMPLOYMENT OPPORTUNITY (EEO): The U.S. Mission provides equal opportunity and fair and equitable treatment in employment to all people without regard to race, color, religion, sex, national origin, age, disability, political affiliation, marital status, or sexual orientation.

Qualifications:

All applicants under consideration will be required to pass medical and security certifications.

Benefits and Other Info

Benefits:

Agency Benefits:

Locally Employed Staff, including Members of Household (MOHs), and Third-Country Nationals (TCNs), working at the U.S. Consulate General in Mumbai may receive a compensation package that may include health, separation, and other benefits.

For EFMs, benefits should be discussed with the Human Resources Office.

The pay plan is assigned at the time of the conditional offer letter by the HR Office.

Other Information:

The U.S. Consulate General, Mumbai values a workforce of different backgrounds, cultures, and viewpoints. We strive to create a welcoming environment for all, and we invite applicants from diverse backgrounds to apply.

HIRING PREFERENCE ORDER:

  • AEFM / USEFM who is a preference-eligible U.S. Veteran*AEFM / USEFM
  • FS on LWOP and CS with reemployment rights**-IMPORTANT: Applicants who claim status as a preference-eligible U.S. Veteran must submit a copy of their most recent DD-214 ("Certificate of Release or Discharge from Active Duty"), Letter from Veterans' Affairs which indicates the present existence of a service-connected disability dated within the past six months, equivalent documentation, or certification. A "certification" is any written document from the armed forces that certifies the service member is expected to be discharged or released from active duty service in the armed forces under honorable conditions within 120 days after the certification is submitted by the applicant. The certification letter should be on letterhead of the appropriate military branch of the service and contain (1) the military service dates including the expected discharge or release date; and (2) the character of service. Acceptable documentation must be submitted in order for the preference to be given.
**This level of preference applies to all Foreign Service employees on LWOP and CS with re-employment rights back to their agency or bureau.

  • Manager - Fraud Investigation

    1 week ago

    Mumbai, Maharashtra, India ICICI Lombard Full time

    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:· Current CTC:· Expected CTC:· Notice Period:· Reason for Change:Location: Mumbai,...

  • Fraud Control and Investigation Officer-nbfc

    1 week ago

    Mumbai, Maharashtra, India JOBS N TA HR Services Full time

    Fraud / Risk Controller for Branch Business - Gold Loans, Small Business LoansProven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent themExposure to compiling / Filing / Reporting Fraud

  • Manager, Fraud Risk Management

    1 week ago

    Mumbai, Maharashtra, India Standard Chartered Bank Full time

    Role Responsibilities Job Role Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Manage fraud risk, assisting businesses...

  • Lead – Investigations

    1 week ago

    Mumbai, Maharashtra, India Taggd Full time

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

  • Investigation Manager-RCU

    1 week ago

    Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Role/ Job Title: Investigation Manager Function/ Department: Risk Job Purpose: The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud, corruption, and misconduct with regard to Bank financed operations, administrative budgets and misuse of Bank resources. The outcomes of these...

  • Fraud Support Associate Ii

    1 week ago

    Mumbai, Maharashtra, India FIS Global Full time

    Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:General Equivalency DiplomaTravel Percentage:0%GENERAL DUTIES & RESPONSIBILITIES - Participates in department initiatives to improve efficiencies. - Remains up-to-date on changing fraud trends. - Participates in special projects, e.g., card compromises,...

  • Fraud Detection Agent

    1 week ago

    Mumbai, Maharashtra, India Etraveli Group Full time

    About Etraveli Group is a global platform for flights, an air technology company with a presence across all continents. We pride ourselves on being the fastest, most precise way to realize a travel plan, no matter the distance or complexity. We are the preferred partner of some of the world's biggest technology companies, airlines, hotel chains, and car...

  • Fraud Support Associate Ii

    1 week ago

    Mumbai, Maharashtra, India Jobs for Humanity Full time

    Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and...

  • Principal Investigator

    1 week ago

    Mumbai, Maharashtra, India LinkCxO Global Full time

    Company Name Confidential Location Mumbai, Maharashtra, India Job Type Full TimeExperience Min 20 years Max 24 years Posted on Jun 12, 202 Function Accounting and FinanceIndustry Professional ServicesEducation University degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification.Skills: Communication and...

  • Analyst - Fraud Operations

    1 week ago

    Mumbai, Maharashtra, India Newfold Digital Full time

    The Role: A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while ensuring a positive, frictionless experience for legitimate customers. This also includes, but is not limited to, reviewing signup information, verifying accounts, and reviewing fraud and chargeback...

  • Specialist, Fraud Operations, Consumer Banking Apply Now

    1 week ago

    Mumbai, Maharashtra, India DBS Bank Full time

    ExternalBusiness FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

  • Forensic Auditor

    1 week ago

    Mumbai, Maharashtra, India Talent Corner Full time

    Roles and Responsibilities The incumbent will be a part of large investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions, bribery & corruption, suspected violation of ethics and regulatory investigations. Experience of fraud investigations and related...

  • Risk Advisory Investigations Executive

    1 week ago

    Mumbai, Maharashtra, India KPMG Full time

    About KPMG in India**_- _ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

  • Unity Small Finance Bank

    1 week ago

    Mumbai, Maharashtra, India Unity Small Finance Bank Limited Full time

    Area Fraud Risk ManagerTo be responsible for the following: Managing FRM/FCU vendors, Investigations, Frauds and analytics, Ensuring adherence to guidelines in line with the policy, Implementing new and efficient processes / strategies to reduce costs, Meeting sampling percentage benchmarks and achieving required hit rates, Handling any other adhoc...

  • Rcu Frm Analytics Team Member-ho

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    Job Role Team Member Analytics FRMwill be responsible for Fraud Analysis and Investigation in RCU based out of Mumbai Infiniti - Goregoan.Brief JD is as follows Implement & Support Fraud & Risk Management systems / tools Track for trends through data analysis & work on "early warning signals" and alerts. Analyzing Fraud trend and creating / updating rule as...

  • Assistant Accountant

    1 week ago

    Mumbai, Maharashtra, India Skynet Secure Solutions Full time

    Job DescriptionHi,1)Work will be normal accounting(GST,TDS & bank entries) plus forensics accounting & financial fraud detection, you will working with us on fraud investigation cases & forensics accounting domain. Mostly projects will be from law enforcement agencies. assisting on search & survey operations. Also risk management from information technology...

  • Payments Risk Operations Specialist

    1 week ago

    Mumbai, Maharashtra, India Etraveli AB Full time

    Who we areEtraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are here to solve complexity, by connecting millions of flights and travelers across the globe, from search and selection to trip and beyond. We hold consumer online travel agency brands like Mytrip, GoToGate & Flight...

  • Head of Forensics

    1 week ago

    Mumbai, Maharashtra, India Taggd Full time

    Position Title - Head – Forensics & Fraud RiskJob ObjectiveTo lead the whistleblower investigations and ethics management program at organization and responsible for ensuring that the investigations are done with required professional judgements, skills and using right investigation techniques.Accountabilities and responsibilitiesStrategizing and planning...

  • Internal Audit

    1 week ago

    Mumbai, Maharashtra, India Women Entrepreneur Network Full time

    Internal Audit***SummaryExperience Required:- 13 YearsLocation:MumbaiCategory:Finance and Accounts>> OVERVIEWKPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and wasestablished in September 1993. Our professionals leverage the global network of firms, providing detailedknowledge of local laws,...

  • Assistant Accountant

    1 week ago

    Mumbai, Maharashtra, India Skynet Secure Full time

    Company Description SKYNET SECURE is a company founded by Sachin Dedhia. One of its main objective is to promote cyber crime & internet security awareness across all sections of the society. We provide assistance & also help in solving all kinds of cyber crime related cases. Job Description Hi, 1)Work will be normal accounting(GST,TDS & bank entries)...