Fraud Investigation
3 weeks ago
Job Description Key Responsibilities: - Analyze financial transactions and account activity to identify unusual or suspicious patterns. - Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. - Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds). - Conduct 360 fraud reviews for customer profiles and detect core banking, payments, fraud, and account opening red flags. - Implement solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, and wire fraud. - Investigate whistleblower complaints concerning account hijacking, transactional frauds, funds transfer returns, checks (RDC, Thea), or ACH transactions. - Provide real-time decisions on credit card, loan, and Zelle fraud red flags. - Combine retroactive analysis with current state fraud control assessments to implement technology and process frameworks. - Liaise with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. - Analyze data trends and out-of-pattern activities to determine the next course of action (case closure, reimbursements, or escalation). - Adjudicate fraud types and apply relevant mitigation steps based on policies and procedures. Required Skills: - SAR - AML Investigations - Financial Crime - Fraud Investigations
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Fraud Investigator
1 week ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 20,00,000 - ₹ 25,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalCall Call Call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...
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Fraud Investigator
2 days ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 - ₹ 13,50,000 per yearDesired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques,...
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Fraud Investigator
1 week ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 20,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud ,AmlSalary- upto LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...
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Fraud Investigation Analyst
1 week ago
Bengaluru, Chennai, Hyderabad, India Acquisory Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per yearBackground Checks:Perform discreet background checks on individuals and entities, including criminal, financial, reputational, and regulatory history. Conduct background investigations and forensic due diligence on individuals and entities to support mergers, acquisitions, investments, or regulatory compliance.2. Bank Statement / Financial Analysis:Analyze...
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Fraud Investigator(nonvoice)
1 week ago
Hyderabad, Telangana, India Ignites Human Capital Full time ₹ 9,00,000 - ₹ 12,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- hyderbadcall call Call Call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...
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Fraud investigation associate
3 weeks ago
Bengaluru, India Slice Full timeAbout the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...
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Fraud Investigation Associate
2 weeks ago
Bengaluru, India slice Full timeAbout the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...
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Fraud Investigator(AML)
1 week ago
Bengaluru, India Ignites Human Capital Full timeJob Description Roles and Responsibilities - Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc. - Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses....
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Fraud Investigation Associate
3 weeks ago
Bengaluru, India slice Full timeAbout the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...
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Fraud Investigation Associate
1 week ago
Bengaluru, India Whatjobs IN C2 Full timeAbout the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...
