Senior Fraud Investigator Position

1 week ago

bangalore, India beBeeFraudInvestigator Full time

Career Opportunity in Fraud InvestigationAs a fraud investigator, you will be responsible for conducting thorough investigations into allegations of complex fraud. This entails utilizing specialist knowledge in interviewing techniques, document analysis, and exhibit handling.You will investigate and research cases and potentially suspicious situations, efficiently arriving at sound risk-based conclusions to minimize fraud losses.Key responsibilities include preparing regulatory reports, identifying fraud trends, and communicating observations to management.The ideal candidate will have strong analytical skills, attention to detail, and the ability to work effectively in a fast-paced environment.We are looking for an individual who can demonstrate expertise in investigative procedures and provide recommendations for improving internal controls.

  • Senior Fraud Investigations Lead

    1 week ago

    bangalore, India beBeefraud Full time

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  • Associate Manager

    1 week ago

    Bangalore, India Navi Full time

    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...

  • Associate Manager

    3 days ago

    bangalore, India Navi Full time

    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...

  • Associate Manager

    1 week ago

    bangalore, India Navi Full time

    About the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...

  • Fraud Investigation Analyst

    4 days ago

    Bangalore, Karnataka, India Vonage Full time

    Join Vonage and help us innovate cloud communications for businesses worldwide Fraud Investigator Analyst Location Bangalore Flexible working Standard workweek Tuesday to Saturday or Sunday to Thursday Vonage Trust Safety Team Mission Trust Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services...

  • Experience Bank Fraud Investigator

    1 week ago

    bangalore, India beBeeFraud Full time

    Global Opportunities for Experienced ProfessionalsA renowned firm is seeking experienced professionals to join their team.We are looking for candidates with a strong background in banking systems, fraud management, and AML (Anti-Money Laundering).Requirements:Graduate or Postgraduate degree from a reputable institution;Minimum 1-4 years of experience in...

  • AM / Manager - Forensic / Fraud Investigation (multiple Locations)

    4 weeks ago

    Bangalore Division, India Talent Integrators Full time

    Role - Forensic Audit / Forensic Investigation Location –Mumbai/Bangalore/Gurgaon Compensation - 15 to 30 Lacs # Candidates with AML/KYC/FCC Background, please do not apply. Roles and responsibilities: • Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements • Conducting forensic...

  • Fraud Strategy/ Modeling

    3 hours ago

    bangalore, India EXL Full time

    Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.Responsibilities:Monitor and analyze transaction data to identify potential fraud...

  • Fraud Strategy/ Modeling

    2 weeks ago

    Bangalore, India EXL Full time

    Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud...

  • Fraud Review

    6 days ago

    bangalore, India bluCognition Full time

    Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all oursolutions while...