Fraud Investigations

LCSLegal, 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 integrity for all...

LCSLegal, 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 integrity for all...

About the RoleDBS Bank is seeking a seasoned professional to join our team as a Fraud Investigations Specialist. In this critical role, you will play a pivotal part in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesLead investigations into large value frauds, focusing on...

Business Function Group 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...

DBS Bank is a leading financial institution with a strong commitment to protecting its interests and reputation. We are seeking a highly skilled Chief Fraud Investigation Officer to join our team.About the Role:The successful candidate will be responsible for independently managing investigations across banking products, with a focus on large value frauds....

LCSLegal, 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 integrity for all...

LCS 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 integrity for all...

LCSLegal, 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 integrity for all...

LCS 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 integrity for all...

Designation :DirectorProcess : Forensic and Fraud Investigation Location : Mumbai , Shivaji ParkWork From Office / HybridExperience : Director : 13+ YearsExperience in Investigation & Dispute , Forensics , Internal Audit , Fraud Investigation , Forensic Investigation .Role Requirements:- Leads Projects in matters of internal investigation, fraud,...

Roles and ResponsibilitiesThe incumbent will be part of a large investigations team assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax evasion, bribery and corruption, suspected violation of ethics and regulatory investigations.Experience in fraud investigations and related accounting...

Job OverviewTalent Corner seeks a skilled Financial Investigation Specialist to join our team.Estimated Salary Range$80,000 - $120,000 per annum.Key ResponsibilitiesThe selected candidate will be part of our large investigations team, assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax...

About Talent CornerTalent Corner is a leading organization that provides innovative solutions to various industries.Salary and BenefitsThe estimated salary for this position is $85,000 per annum. This includes comprehensive benefits such as health insurance, retirement plan, and paid time off.Job Description: Forensic AuditorKey Responsibilities:Assist...

JobProfile: Responsible for identifying preventing andinvestigating fraudulent activities within the organization. Thespecialist will work closely with various teams to ensure effectivefraud risk management and implement strategies to minimizefinancial losses. KeyResponsibilities:Fraud Detection& Prevention Managing Core RCU functions like sampling reporting...

About FlexiLoansFlexiLoans is a pioneering technology-based digital financing platform that empowers small businesses to access quick, flexible, and adequate funds for growth. Our vision is to provide 'Financial access at a click'.We have a diverse talent pool of rockstars from various backgrounds - ex-Founders, investment bankers, e-commerce professionals,...

Job RoleSenior Fraud Operations Specialist    We are looking for a Senior Fraud Operations Specialist to join our team. In this role, you will be responsible for managing 24*7 teams supporting MHA deliverables.ResponsibilitiesResponsible for managing 24*7 teams supporting MHA deliverables.Responsible for developing and implementing action plans for...

Greetings from Tresbien HR! Hiring! Urgently required Doctors -Health Claims Investigator. TPA Co - Health Insurance. Exp - 3 Years + Location - Vidyavihar, Mumbai (1 Minute walking from station) Qualification - MBBS, BAMS, BHMS, BDS Note - "TPA Doctors only apply" Job Profile - Ø Responsibility of Pan India Investigation Operations & controlling &...

About the Role: NLB Services Pvt Ltd is seeking an experienced Director - Forensic & Fraud Investigation to lead projects in matters of internal investigation, fraud, anti-bribery and corruption issues.Job Description:Lead investigations into internal issues, fraud, anti-bribery, and corruption, ensuring thorough and unbiased examination.Develop and...

FCU Manager Who we are: FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex-...

Job DescriptionWe are seeking a highly motivated Digital Fraud Risk Management Leader to join our team at FlexiLoans, a pioneering fintech company in India.About UsFlexiLoans is a technology-based digital financing platform that provides quick, flexible, and adequate funds to small businesses. Our vision is to give 'Financial access at a click.' With a...