Risk Investigator

Job Title: Investigative Risk Specialist", "About the Role:","We are seeking a proactive and detail-oriented professional to identify, assess, and mitigate risks associated with our operations.","Key Responsibilities:","","Conduct thorough investigations into risk incidents and fraud cases.","Analyze data and trends to identify potential risks and...

Job Title: Lead Investigator - Financial Crime Risk ManagementThis is a senior-level role that involves leading a team to undertake preliminary reviews of referred cases and assessing potential financial crime risks.Main Responsibilities:Assess referrals received via email or external sources to identify potential financial crime risks.Prioritize referrals...

Hiring: Fraud Investigator (Team Lead)We're partnering with a fast-growing AI company (founded by IIT/IIM alumni, backed by global teams) that powers next-gen AI systems with high-quality, fraud-free data.Role Highlights:Lead and mentor a fraud investigation team.Detect and prevent fraud in large-scale annotation/data ops.Drive investigations, reporting, and...

Job Title:Fraud InvestigatorLocation:HyderabadAbout Us:Deccan AI, founded by IIT Bombay and IIM Ahmedabad alumni, specializes in LLM model development and AI-first scaled operations. Based in SF and Hyderabad, our mission is to create AI for Good, driving innovation with positive societal impact.Responsibilities:Leadership and Team BuildingLead, coach, and...

Have you ever thought about what it takes to detect and prevent abusive activity among hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? Do you enjoy working in an entrepreneurial, fast paced environment, solving complex problems and...

Have you ever thought about what it takes to detect and prevent abusive activity among hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? Do you enjoy working in an entrepreneurial, fast paced environment, solving complex problems and...

About this role The Investigation and Deviation Expert will work collaboratively with process experts and multifunctional operations teams in the Biologics and/or large molecules platform sites. Key Responsibilities: Manage deviations in 1 QEM system for responsible sites using quality management framework. Conduct root cause analysis according to...

Job Title Fraud Risk Analyst Experience Required 58 Years Industry Banking Non-Banking Financial Company NBFC Position Overview The Fraud Analyst is responsible for identifying monitoring and investigating suspicious activity to prevent fraud-related losses The ideal candidate will have a solid understanding not only of fraud risk management but...

About this role The Investigation and Deviation Expert will work collaboratively with process experts and multifunctional operations teams in the Biologics and/or large molecules platform sites.Key Responsibilities: Manage deviations in 1 QEM system for responsible sites using quality management framework.Conduct root cause analysis according to...

Job Title: Investigation SpecialistA highly skilled and detail-oriented professional is needed to join our team as an Investigation Specialist. This key role will focus on managing deviations in the quality management framework, working closely with cross-functional teams to drive process improvements.About the Role:As an Investigation Specialist, you will...