Fraud Investigator

About NaviNavi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable.Founders: Sachin Bansal & Ankit AgarwalKnow what makes you a “Navi_ite”...

**NSKT & Co LLP (NSKT Global)** is looking for an Internal Audit/Fraud Investigation article trainee. The placement will be in the Internal Audit department which focuses on Internal Audit, Forensic accounting and Fraud Investigation experience with international as well as local clientele. The nature of engagements would span conducting internal audits,...

**Associate - BAS -Forensic Audit - BAS/DEL/0795**: 16 May 2023 Location: Delhi NCR - Office 1, Bengaluru - Office 1 Job title: Associate Reference: BAS/DEL/0795 Contact: Meenakshi Ganju **About Forensic Audit** **Details**: Job Code BAS/DEL/0795 Position Title Associate Location Gurgaon & Bangalore Department BAS -Forensic Audit Reporting...

KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 people working in member firms around the world.KPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in September 1993. Our professionals leverage the...

Authorized Persons / Branch Visit for Delhi NCR Region. - Data analysis for Authorized Persons / Branch. - Having knowledge of broking risk. - Analytical activities. - Listening to Voice recording as per dealer code of conduct requirements - Maintain a current understanding of transaction risk, including policies, procedures, regulations, and developing...

Verifications of documents - Verification of loan documents through empaneled agencies for follow-up execution, report cross checking & keeping control on report releases as per TAT & ensuring quality output.Background / Profile Checks - Checks on profile of customer / various agencies through Networking/market intelligence/feedback.Ensure standardized RCU...

Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...

Company Description Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see renewable energy as part of the solution - we...

Compliance Officer - India - Full-time **Company Description**: Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see...

Job DescriptionThis is a remote position.We are looking for an energetic, highly motivated individual to fill the position of Actimize Administrator. The Actimize Administrator, under the supervision of the BSA Director, supports the Company’s Bank Secrecy Act (BSA) processes that includes strategically designing, developing, and maintaining an efficient...

**Responsibilities**: - Analyze and investigate complicated insurance claims to help prevent fraud. - Perform detailed site inspections. - If necessary, provide well-informed court testimonies. - Review and process new claims reports and court verdicts. - Uphold relationships and communication with insurance departments and clients. - Organize and present...

At Web3Firewall, our goal is to eliminate fraud in financial transactions, and we are pioneering new fraud detection and prevention methods by harnessing the power of AI and Deep Learning. Our platform detects over 30 distinct types of fraudulent crimes, analyzes over 120 million blockchain transactions per day, and saves our customers millions of dollars...

About Company: A multi-disciplinary start-up firm that provides audit, advisory and consultancy services catering to mid-sized and large corporate entities in the domain of risk assurance & internal audit, fraud investigation / forensic audit, strategic insights, financial planning & analysis, data mining & analytics, financial & accounting due diligence and...

Appraising proposals for Retail Assets Loans, conducting risk analysis, scrutinizing relevant documents before sanctioning loans within defined TAT, client interview, ensuring compliance as per bank's credit policies.1-Ensuring that all credit processes are followed and policy norms are implemented in underwriting and approval of loans in the assigned...

About Company: A multi-disciplinary start-up firm that provides audit, advisory and consultancy services catering to mid-sized and large corporate entities in the domain of risk assurance & internal audit, fraud investigation / forensic audit, strategic insights, financial planning & analysis, data mining & analytics, financial & accounting due diligence and...

Innefu Labs, a Software Product Company, was founded with the mission of creating innovative solutions to address security gaps and data analysis needs. The company specializes in developing products and services in the Cybersecurity and Big Data Analytics domains. One of our key products is Auth Shield, a unique multifactor authentication solution designed...

Carrier Dispute & Billing ManagerExperience: 4-10 yearsLocation: Chennai Key Responsibilities:Identify dispute (Rate/Volume/Fraud/additional invoice).Look into related inquiries, investigate, analyse data, interaction with customer/supplier to ensure disputes are resolved in a timely manner.Liaise with appropriate departments commercial/technical/finance to...

The OfferJoin a fast growing startup that is shaping hiring for remote workersBe part of a fully remote international teamThe JobThe purpose of this role is to verify potential employers signing up on Snaphunt as well as the quality of roles they publish so as to ensure that Snaphunt's talent pool accesses job opportunities from legitimate companies with...

Job Purpose:   This position will oversee the Regional Credit & Collections function in India of TD SYNNEX’s Center of Excellence (CoE) location. This role requires setting up a full-fledged centralized Credit & Collections team to support our businesses across India region. You will lead credit management and analysis, the cash collections...

Job Purpose:   This position will oversee the Regional Credit & Collections function in India of TD SYNNEX’s Center of Excellence (CoE) location. This role requires setting up a full-fledged centralized Credit & Collections team to support our businesses across India region. You will lead credit management and analysis, the cash collections process, and...