Fraud Investigator

Hello.. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad Notice period: Immediate or (Serving NP 20 days ) #About the Role: We are seeking a dynamic and experience in Appeals & Grievances (A&G, Medicare/Medicaid) #Responsibilities : Analyse financial transactions and account activity to identify...

Hello..Greetings from Teamware Solution.Job Title: Fraud Investigation & DetectionLocation: Bangalore &HyderabadNotice period: Immediate or (Serving NP 20 days )#About the Role:We are seeking a dynamic and experience in Appeals & Grievances (A&G, Medicare/Medicaid)#Responsibilities:Analyse financial transactions and account activity to identify unusual...

Hello..Greetings from Teamware Solution.Job Title: Fraud Investigation & DetectionLocation: Bangalore &HyderabadNotice period: Immediate or (Serving NP 20 days )#About the Role:We are seeking a dynamic and experience in Appeals & Grievances (A&G, Medicare/Medicaid)#Responsibilities:Analyse financial transactions and account activity to identify unusual...

Senior Associate, Fraud Investigations, Legal, Compliance & Secretariat-(WD69707) Business Function Group 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...

Job DescriptionResponsibilities:We are seeking a skilled SAS VI Developer to join our team. The ideal candidate will have a deep understanding of SAS Visual Investigator and its applications in fraud detection, risk management, and compliance.Key Responsibilities:Provide expertise in the implementation and configuration of SAS Visual Investigator for fraud...

Job OverviewWe are seeking a highly skilled Fraud Prevention Strategist to join our team at Acme Services.This is an exciting opportunity for someone who wants to make a real difference in the e-commerce industry and be part of a dynamic organization that values innovation and excellence.Key ResponsibilitiesDevelop and implement effective fraud prevention...

Job SummaryWe are seeking a skilled SAS Visual Investigator Developer to design and implement advanced analytics models for fraud detection and risk management initiatives.About the RoleThe ideal candidate will have a deep understanding of SAS Visual Investigator and its applications in fraud detection, risk management, and compliance.Provide expertise in...

About the RoleThe Fraud and Risk Analyst will primarily be responsible for managing the Fraud Risk and Cyber Risks of a campaign. This involves identifying fraud risks, recommending preventative and detective controls, and monitoring key controls for the detection and continuous audit of fraud risks.Responsibilities include conducting risk assessments,...

Job Description- Responsible for developing, implementing & overseeing fraud control programs- Leadership role with a leading life insurerJob Description1. Fraud Prevention and Investigation:. Develop and implement a robust fraud risk management framework,encompassing prevention, detection, and investigation.. Establish and maintain a system for reporting...

Job DescriptionAbout TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...

Job DescriptionAbout KPMG in IndiaKPMG 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...

Department: Risk Management Grade: Deputy Vice President Location: Mumbai Job Summary The job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging...

Head – Fraud Data Analytics & Market Intelligence – Retail Assets – with one of our client, renowned private sector bank. Key Responsibilities: Fraud Analytics & Modeling: 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems:...

Head – Fraud Data Analytics & Market Intelligence – Retail Assets – with one of our client, renowned private sector bank. Key Responsibilities: Fraud Analytics & Modeling: 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems:...

Department: Risk ManagementGrade: Deputy Vice PresidentLocation: MumbaiJob SummaryThe job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats,...

Department: Risk ManagementGrade: Deputy Vice PresidentLocation: MumbaiJob SummaryThe job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats,...

Head – Fraud Data Analytics & Market Intelligence – Retail Assets – with one of our client, renowned private sector bank. Key Responsibilities:Fraud Analytics & Modeling:1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.2. Enhance Systems:...

Analyst, Specialist, Fraud Operations and Monitoring, Legal, Compliance & Secretariat-(WD70212) Business Function Group 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...

Job DescriptionFraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization.Job TitleVice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M8)Job SummaryThe job involves overseeing the proactive identification, assessment,...

Job SummaryAs a Geography Head- FCU, you will lead our regional operations and ensure the smooth functioning of FCU/Rcu activities. This includes managing entire FCU/Rcu activities, fraud investigations, internal controls for assigned regions. Your responsibilities will also include undertaking fraud risk assessment in KYC, financial Frauds, collection...