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.-...

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...

**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...

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...

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**: -...

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...

Why join us? Role purpose Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive forensic analysis of lending relationships in order to provide advice and to provide risk-based recommendation in support of approval/lending decisions across all sectors within Global Banking (GB) and Commercial Banking...

**Associate - Digital Forensics** **Responsibilities** - Conduct remote, on-site, and in-lab forensic collections of digital evidence using best practices. - Conduct preliminary investigations and manage case intake. - Provide technical guidance and assistance to the team involved in the investigation. - Provide operational and administrative support. -...

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**: - Health insurance -...

**Associate - Document Forensics** **Responsibilities** - Conduct remote, on-site, and in-lab forensic collections of questioned document evidence using best practices. - Conduct preliminary investigations and manage case intake. - Provide technical guidance and assistance to the team involved in the investigation. - Provide operational and administrative...

Job Title: Certified Fraud Examiner TrainerLocation: JC Road Campus, (Bangalore)Position Type: Part-time, ContractDuration: 3-4 monthsStart Date: May 20th, 2024Company Overview: We are a leading educational institution dedicated to providing high-quality education in the field of forensics. With a commitment to excellence and a focus on practical learning,...

Responsibilities:Governance & Forensic Accounting Research:- Work closely with global portfolio managers and fundamental analysts to coordinate and collaborate on governance and forensic accounting research across diverse markets (Hong Kong, Tokyo, London, Boston).- Independently lead meetings with senior management teams (CEOs, CFOs, COOs, board members,...

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”...

Company Description Tesco Bengaluru We are a multi-disciplinary team creating a sustainable competitive advantage for Tesco by standardising processes, delivering cost savings, enabling agility, providing cutting-edge technological solutions and empowering our colleagues to do ever more for our customers. With cross-functional expertise in Global Business...

About Navi Navi 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 Agarwal Know what makes you a “Navi_ite” :...

About Navi Navi 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 Agarwal Know what makes you a “Navi_ite” :...