Senior Fraud Investigator

Job OpportunityThe Senior Investigator will lead and support engagements involving fraud investigations, forensic audits, and dispute resolution services.Investigation Delivery:Lead and execute comprehensive investigations into financial statement irregularities, employee misconduct, bribery/corruption, and asset misappropriation.Perform in-depth forensic...

Description:About the jobAnkura is a team of excellence founded on innovation and growth.- Manage end-to-end eDiscovery lifecycle: data collection, processing, hosting, review, and production in accordance with EDRM.- Perform Relativity administration tasks including workspace setup, user management, permissions, batching, and analytics configuration.-...

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

**DM/M - Investigation - Fraud Reporting role For a Leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** 1) **Proactively manage and undertake timely reporting of frauds on XBRL platform and also reporting to other regulators / investigation agencies** 2) Qualitative and error-free...

MODIFI is a global FinTech company empowering international trade through innovative B2B payment solutions. Our platform enables exporters to get paid instantly, while importers enjoy flexible payment terms — helping businesses grow, build stronger global partnerships, and strengthen local economies. We’re on a mission to make global trade simple,...

MODIFI is a global FinTech company empowering international trade through innovative B2B payment solutions. Our platform enables exporters to get paid instantly, while importers enjoy flexible payment terms — helping businesses grow, build stronger global partnerships, and strengthen local economies. We’re on a mission to make global trade simple,...

MODIFI is a global FinTech company empowering international trade through innovative B2B payment solutions. Our platform enables exporters to get paid instantly, while importers enjoy flexible payment terms — helping businesses grow, build stronger global partnerships, and strengthen local economies.We're on a mission to make global trade simple,...

Job Description Responsible for identifying, investigating, and preventing fraudulent activities across banking products and digital platforms. The role involves analyzing financial information to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management - Review fraud alerts from...

Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...

Job Description Fraud Detection Alert Analysis & Case Management - Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.). - Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. -...