Fraud Investigator
2 weeks ago
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 Responsibilities Review and investigate fraud cases acrossProperty Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Financeportfolios. Analyse fraud alerts and customer behaviours to identify suspicious activity. Ensure timely escalation of fraud concerns in line with internal policies. Apply and comply withUK Financial Crime policiesduring investigations. Document findings clearly and maintain case notes in case management systems. Collaborate with internal teams to support risk mitigation and prevention strategies. Required Skills & Experience Strong investigative skills with the ability to assess complex financial information. Solid understanding of theUK regulatory environment , includingFCA, PRA, and AML regulations . Familiarity with UK banking systems, prevention databases, and fraud case management tools. Excellent attention to detail and analytical problem-solving skills. Ability to work with large datasets and identify red flags effectively. Strong communication skills and a structured approach to investigation workflows.
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Fraud Investigator
2 days ago
New Delhi, India Selections HR Services Private Limited Full timeWe are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key Responsibilities- Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios. -...
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Fraud Investigator
2 weeks ago
New Delhi, India Selections HR Services Private Limited Full timeWe 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 Responsibilities Review and investigate fraud cases acrossProperty Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Financeportfolios. Analyse...
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Fraud Investigation Associate
3 hours ago
New Delhi, India slice Full timeAbout the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...
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Associate Manager
4 weeks ago
New Delhi, India Navi Full timeAbout the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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Associate Manager
2 weeks ago
New Delhi, India Navi Full timeAbout the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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Associate Manager
1 week ago
New Delhi, India Navi Full timeAbout the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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Associate Manager
2 days ago
New Delhi, India Navi Full timeAbout the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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Associate Manager
2 days ago
New Delhi, India Navi Full timeAbout the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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Fraud Analyst
4 weeks ago
New Delhi, India Teamware Solutions Full timeJob Description We are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...
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New Delhi, India Talent Integrators Full timeRole - Forensic Audit / Forensic Investigation Location –Mumbai/Bangalore/Gurgaon Compensation - 15 to 30 Lacs# Candidates with AML/KYC/FCC Background, please do not apply.Roles and responsibilities: • Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements • Conducting forensic...
