Senior Fraud Investigator

Receipt of Investigation Report, documents & information from Audit / Vigilance / Business / FCU / Operations and external or internal sources.Assimilate & reviw the report & documents received.Investigate further, if required.Prepare the Agenda Note of FPMC meeting & present the incidents.Prepare minutes of the meeting & obtain approval of members.Circulate...

Receipt of Investigation Report, documents & information from Audit / Vigilance / Business / FCU / Operations and external or internal sources.Assimilate & reviw the report & documents received. Investigate further, if required.Prepare the Agenda Note of FPMC meeting & present the incidents.Prepare minutes of the meeting & obtain approval of...

Receipt of Investigation Report, documents & information from Audit / Vigilance / Business / FCU / Operations and external or internal sources.Assimilate & reviw the report & documents received. Investigate further, if required.Prepare the Agenda Note of FPMC meeting & present the incidents.Prepare minutes of the meeting & obtain approval of...

Receipt of Investigation Report, documents & information from Audit / Vigilance / Business / FCU / Operations and external or internal sources.Assimilate & reviw the report & documents received.Investigate further, if required.Prepare the Agenda Note of FPMC meeting & present the incidents.Prepare minutes of the meeting & obtain approval of members.Circulate...

Receipt of Investigation Report, documents & information from Audit / Vigilance / Business / FCU / Operations and external or internal sources.Assimilate & reviw the report & documents received. Investigate further, if required.Prepare the Agenda Note of FPMC meeting & present the incidents.Prepare minutes of the meeting & obtain approval of...

At Peoplemint Consultants, we are seeking a highly skilled Forensic Investigator - Financial Crimes Specialist to join our team. This is a challenging and rewarding role that requires a strong analytical mindset and excellent communication skills.About the RoleWe are looking for a seasoned investigator with experience in financial crimes investigation, who...

Reviewing the client’s financial statements, such as balance sheets and income statements - Reviewing a company’s accounting procedures to ensure that they are being followed correctly - Reviewing records to ensure that they are accurate and complete according to company standards - Monitoring cash flow and identifying problems with cash flow in order to...

ObjectivePerform audit of the various functions, assess the effectiveness of various business processes, map process gaps, recommend improvement and support implementation to fix gaps / improve processes.Key ResponsibilitiesProvides objective assurance and independent review on the adequacy and effectiveness of the company’s risk management and internal...

Job Details - Fraud & Risk Operations - Netscribes Kolkata Please find the job details below-**Educational Qualification**: - Graduation Completed (not pursuing/dropout/12th)**Work Mode**: - Work From Office**Address**: - 5th Floor, Tower 1, DN 62, Millennium City, Street Number 10, Sector V, Bidhannagar, Kolkata-700091**Mode of Work**: Work From...

It's your job to **keep track of every financial transaction in the hotel to make sure that all incoming and outgoing money is accurately recorded and handled**. If there are any discrepancies, you'll have to investigate and correct them, or report the reason why they happened, such as mistake or fraud. **Salary**: ₹10,000.00 - ₹15,000.00 per...

About the RoleRS Software is seeking a skilled Java Developer to design, develop, and optimize features for our real-time fraud detection solution.This is a unique opportunity to work on cutting-edge, complex, and mission-critical IT projects that cater to billions of people.As a Java Developer, you will play a key role in working closely with...

We are UnPay, one largest fin-tech company looking for a dynamic, responsible, eager to work people for this role. This role required; - Assisting fraud risk dispute resolution - Fraud Investigation and Control Check - Law Enforcement Agency Lesioning to comply and solve the dispute if any - Assisting Regulatory Compliance to Risk & Compliance Head -...

**Motor Claims Settlement Handling Officer** **Location**: Bhawanipore **Responsibilities**: - Handle a caseload of motor claims, assessing their complexity. - Investigate facts of loss, including employment details, damages, and disability. - Analyze coverage and confirm liability. - Negotiate settlements with claimants. - Identify potential fraud...

**Key Responsibilities**: - **Internal Audits**: Conduct regular internal audits of financial and operational processes, including reviewing transactions, financial records, and compliance with company policies and industry regulations. - **Audit Planning**: Assist in the development of audit plans and strategies based on risk assessments, ensuring all...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Vodafone Idea Limited, an Aditya Birla Group and Vodafone Group partnership, is seeking a seasoned Safety Professional for the role of AGM - Mobility & Enterprise. The ideal candidate will possess extensive experience in safety management, with a strong focus on risk analysis, incident management, and permit systems.Must have at least 8-12 years of...

**Role of a civil lawyer** In a civil case, the party who files the case is called a plaintiff, while the other party is referred to as the defendant. The civil lawyer, who represents them, then handles the litigation. Only private civil lawyers can take civil cases, and each party pays for their legal representation. The civil lawyers are responsible for...

**_Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Order to Cash Expertise: Genpact is looking for a seasoned Senior Manager to lead our Order to Cash team. As a key member of our global professional services and solutions firm, you will be responsible for delivering outcomes that shape the future.Responsibilities:Validate Purchase Order requests from clientsInvestigate discrepancies in Purchase Orders and...

Job Title: Senior Geotechnical EngineerCompany: Ayoleeza Consultants Pvt. Ltd.About the Role:We are seeking an experienced Geotechnical Engineer to join our team at Ayoleeza Consultants Pvt. Ltd. The ideal candidate will have a strong background in geotechnical engineering, with a minimum of 6 years of experience in the field.Key Responsibilities:Design and...