Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

Job DescriptionTeam Member - Vigilance - InvestigationDepartment VigilanceLocation Mumbai - InfinityPosition Grade Senior ManagerJob Role- Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ bribery and corruption, process lapses of varying nature and complexity.- Review of existing process, rules...

Role & responsibilitiesInitiate steps to curb corruption and malpractices in the organization in the capacity of Head Vigilance by conducting inspection for business, products and services by suggesting necessary safeguards, data protection and regular monitoring of various processes and recommend enhanced system improvements to business or IT.Fraud Risk...

Job title:- Lead VigilanceDepartment :-Audit & VigilanceDesignation :-SM/AVPLocation :-Seawoods (Navi Mumbai)Reports to :-Group Head Internal Audit & VigilanceII. KEY DUTIES & RESPONSIBILITIES OF THE ROLEBusiness/ FinancialsManage investigation cases of frauds/ Whistle Blower complaints as well as allegations of fraud/ bribery and corruption.Investigate...

Job OverviewWe are seeking a Fraud Analyst cum Data Scientist to develop and maintain standard and customized operational and fraud detection solutions by applying business knowledge and advanced statistical modeling techniques.Key Responsibilities: Develop and maintain standard and customized operational and fraud detection solutions. Collaborate with...

Job title :-Lead – VigilanceDepartment:- Audit & VigilanceDesignation:- SM/AVPLocation:- Seawoods (Navi Mumbai)Reports to :-Group Head Internal Audit & VigilanceII. KEY DUTIES & RESPONSIBILITIES OF THE ROLEBusiness/ Financials• Manage investigation cases of frauds/ Whistle Blower complaints as well as allegations of fraud/ bribery and corruption.•...

DBS Bank has been present in India for 30 years, opening its first office in Mumbai in 1994. DBS Bank India Limited is the first among the large foreign banks in India to start operating as a wholly owned, locally incorporated subsidiary of a leading global bank. As a trusted partner, DBS provides a range of banking services for large, medium, and small...

Job DescriptionFraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization.Job TitleVice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M9)Job SummaryThe job involves overseeing the proactive identification, assessment,...

Role & responsibilitiesThe Team Lead - Punitive Vigilance is responsible for leading the organizations punitive vigilance framework, focusing on the detection, investigation, and resolution of misconduct, fraud, and ethical violations. This role involves implementing corrective actions, ensuring accountability, and fostering a culture of compliance.Key...

Level M5-M6 Department Fraud Analytics Location Mumbai Role Requirements Conceptualize and implement early warning triggers strategies from fraud perspective in both assets and liabilities Develop analytics to identify suspected frauds in both credit and non-credit areas Monitor effectiveness of triggers and rules...

Job DescriptionAs a key member of our team, you will play a pivotal role in identifying and mitigating potential fraud risks across all channels.Key Responsibilities Manage Central Financial Crime Unit (FCU) activities at Head Office level.Identify fraud trends and suggest implementing fraud checks at regular intervals to the Head Underwriting/Chief...