Senior Fraud Investigator

Company OverviewSecurseed InfoSec is a leading cybersecurity firm dedicated to providing cutting-edge solutions to protect our clients' digital assets and sensitive information. We specialize in Cyber Fraud and security consulting services that empower organizations to fortify their defenses against evolving cyber threats.About the JobWe are seeking an...

Good experience in Transaction monitoring **Principal Accountabilities: key activities and decision making areas** - Responsible for conducting effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service level agreements. These cases may include: - unusual activity reports from various parts...

FCU ManagerWho we are:FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex- Founders,...

Head of Fraud Prevention/RiskAssessmentKeyResponsibilities: Create andimplement strategies and policies to prevent and detectfraud. Ensure alignment of fraud preventionmeasures with organizational goals andregulatoryrequirements.Conduct regular risk assessments to identify potential fraudrisks. Lead mentor and manage a team offraud analysts or investigators....

Head of Fraud Prevention RoleWe are seeking a seasoned expert in fraud prevention to lead our organization's fraud prevention and risk assessment initiatives.About the RoleThe ideal candidate will create and implement strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal requirements.They will oversee...

We are seeking an experienced Senior Fraud Detection Specialist to join our team at Damco Solutions. The successful candidate will play a pivotal role in our in-house product development and implementation projects, focusing on claims fraud detection through AI/ML.About the RoleThis senior-level position involves extensive collaboration with customers, end...

Job Summary:The job involvesDeveloping fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing 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,...

Job Summary:The job involves- Developing fraud governance polices ensuring compliance to regulatory guidelines and standards- 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,...

Job Summary:The job involvesDeveloping fraud governance polices ensuring compliance to regulatory guidelines and standardsOverseeing 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,...

As a Field Investigator for a private detective agency, your primary responsibility is to conduct investigations on behalf of clients, gather evidence, and provide accurate and timely reports. You will be working under the direction and guidance of the agency, and you may be assigned to various cases such as missing persons, fraud, infidelity, or background...

Company DescriptionCyint Technologies is a leading Cyber/ Digital Forensic Company serving clients globally from our headquarters in New Delhi (India). We specialize in establishing Digital Forensic Laboratories and partner with world-renowned Digital Forensic Product Manufacturers. Our technically advanced products and services help organizations in...

Job Title: Head of FraudPrevention ICRoleCompanyOverview:Feufo is a globally recognizedstaffing agency specializing in temporary permanent contract andremote staffing across various industries including healthcaremanufacturing IT finance and oil & gas. We provide tailoredstaffing solutions for shortterm projects fulltime positionsexecutive searches and...

Company DescriptionCyint Technologies is a leading Cyber/ Digital Forensic Company serving clients globally from our headquarters in New Delhi (India). We specialize in establishing Digital Forensic Laboratories and partner with world-renowned Digital Forensic Product Manufacturers. Our technically advanced products and services help organizations in...

Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct businessanalysis as well as assist in testing, data migration, technical and functional...

Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and...

Job Title: Senior Engineer - Fraud RiskLocation: RemoteImportant Note: Please find below the link to the assessment, which is a mandatory part of your screening process. This will be the first round of evaluation, and your participation is crucial.To complete the assessment, simply copy and paste the link into your browser, log in, and open the...

Job Description :Minimum qualificationsVoice Process• Candidate should have at least 1-3 years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry• Keen attention to detail & risk identification• Basic knowledge of Banking Industry & Regulatory Environment with in-depth knowledge of Regulations E, Z, CFPB,...

Company DescriptionCyint Technologies is a leading Cyber/ Digital Forensic Company serving clients globally from our headquarters in New Delhi (India). We specialize in establishing Digital Forensic Laboratories and partner with world-renowned Digital Forensic Product Manufacturers. Our technically advanced products and services help organizations in...

Company Description Cyint Technologies is a leading Cyber/ Digital Forensic Company serving clients globally from our headquarters in New Delhi (India). We specialize in establishing Digital Forensic Laboratories and partner with world-renowned Digital Forensic Product Manufacturers. Our technically advanced products and services help organizations in...

Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and functional...