Fraud Investigator

We are looking for an experiencedFraud Investigatorwith a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key ResponsibilitiesReview and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.Analyse...

The Lead-Investigation will investigate and prepare investigation report for all the cases received for investigation within the organization, focusing on fraud prevention, compliance and risk management. The incumbent will be responsible for fostering a culture of compliance and ethical conduct. The role will be pivotal in safeguarding the organization...

Fraud Control and Sales Compliance•Drive implementation of Anti-Fraud policy of the Company•Identify potentially fraudulent sales compliance cases at pre-defined intervals from various sources.•Devise mechanisms to proactively identify suspicious transactions/ activity including developing exception reports, automating routine tasks etc.•Investigate...

Fraud Review AnalystbluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our solutions while leveraging...

Position: Fraud Review – AnalystAbout:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...

About CompanyLTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 750 clients, LTIMindtree brings extensive domain and technology...

About the RoleWe are seeking a dynamic and detail-oriented Cyber Forensic candidates to join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...

Role & responsibilitiesRisk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of...

DescriptionAs a Fraud & AML Assistant Manager at NewDay, you will lead a team responsible for preventing financial crime and protecting customers. You will oversee fraud detection, investigation, and anti–money laundering (AML) activities, ensuring compliance with regulatory requirements and internal policies. Working closely with Fraud Strategy,...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...