Forensic/fraud Investigation-big 4-ad Level

Role and Responsibilities:- Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.).- Develop and promote a strategic vision both internally and externally. Plan and develop the overall Forensic investigation strategy for our company at PAN India level.-...

Role and Responsibilities: Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.). Develop and promote a strategic vision both internally and externally. Plan and develop the overall Forensic investigation strategy for our company at PAN India level....

Role and Responsibilities:- Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.).- Develop and promote a strategic vision both internally and externally. Plan and develop the overall Forensic investigation strategy for our company at PAN India level.-...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function's...

Assistant Manager: 3 – 5 Years in Forensics/Fraud/investigations Roles & Responsibilities: Execute the Fraud investigation. Ensuring proper execution of fieldwork as per work pan and adherence to assignment mandates. Partner with stakeholder teams to develop new ways of detecting fraud. Perform Fraud Risk Assessment Audits led by an existing experienced...

**Investigator, Digital Forensics Team**: **Position Description**: **A**pplied Materials Has An Exciting Opportunity To Join A World Class Global Investigations And Digital Forensics Team. **The Investigator Will Be Part Of A Multi-Disciplinary Team That Works Collaboratively Within Legal And Jointly With The Information Security, Business Unit, And...

Description The Investigative Support Forensics Services Examiner will be a member of the Global Cyber Defense team and will be responsible for assisting with the delivery of digital forensics services to customers across the Haleon. The successful applicant will provide support to the Forensic Services Manager for various incident types by following...

Description The Investigative Support Forensics Services Examiner will be a member of the Global Cyber Defense team and will be responsible for assisting with the delivery of digital forensics services to customers across the Haleon. The successful applicant will provide support to the Forensic Services Manager for various incident types by following...

Investigator, Digital Forensics Team:Position Description:Applied Materials Has An Exciting Opportunity To Join A World Class Global Investigations And Digital Forensics Team. The Investigator Will Be Part Of A Multi-Disciplinary Team That Works Collaboratively Within Legal And Jointly With The Information Security, Business Unit, And Corporate Services...

Bengaluru, India - GSH - 3082131 **Job Description**: - Assistant Manager: 3 - 5 Years in Forensics/Fraud/investigations Roles & Responsibilities: - Execute the Fraud investigation. - Ensuring proper execution of fieldwork as per work pan and adherence to assignment mandates. - Partner with stakeholder teams to develop new ways of detecting fraud. -...

Bengaluru, India - GSH - 3031138 **Job Description**: - Assistant Manager: 3 - 5 Years in Forensics/Fraud/investigations Roles & Responsibilities: - Execute the Fraud investigation. - Ensuring proper execution of fieldwork as per work pan and adherence to assignment mandates. - Partner with stakeholder teams to develop new ways of detecting fraud. -...

BNC is hiring for Big 4 for Risk Advisory - Forensic Investigation role for Bengaluru and Gurgaon locations **on contractual basis for 6 months** **Role & responsibilities** - Preferred background in Banking/Financial services industry, with proven track record in Service Delivery and Global - Operations, and exposure to AML and KYC/CDD/TM/Correspondent...

**Description** The roles and responsibilities of Associates / Analysts in A&M DI practice are below **Job Roles & Responsibilities**: **Project Management - Plan and execute tasks effectively - Manage time effectively by strict adherence to commitments - Ensure timely and accurate recording of time and expenses - Communicate lulls if any in the...

Immediate Joiners only Semi Voice B.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring. Should be flexible to work in for any shift timings. Fixed week offs (Sat & Sun). Interview rounds: HR discussion / Voice assessment Interview/Ops Interview Pay: Up to ₹420,000.00 per year **Benefits**: -...

Company Descriptionslice, feel easy with money.slice's purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. We believe that the best product will always transcend customer demographics, like how great music touches most of us.slice app brings a fast and simple way to make payments and...

**Company Description** slice, feel easy with money. slice’s purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. We believe that the best product will always transcend customer demographics, like how great music touches most of us. slice app brings a fast and simple way to make...

**Company Description** About Us** Meet slice - the simplest way to pay! We are a one-stop payment app for all your spending needs. Our goal is to make money management simpler & faster for you. We provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place. We have 12Mn+ registered...

Looking for Graduate and undergraduate with minimum 1year Experiance (mandatory) in Fraud Investigation, Dispute and Anti Money Laundering. excellent communication and interpersonal skills **immediate joiner only** Work location Manyata Tech Park Rotational Shift one way cab free Transport for women employee only at night (7pm-7am) Male Employee will be...