Risk Investigator

Job DescriptionAs a Risk Investigation Manager, you will be responsible for leading an investigation team that handles fraud detection across PhonePe products.Key Deliverables:Design and implement risk mitigation strategies and SOPsConduct risk assessments for new products and initiativesTrack risk KRIs and generate reports for senior leadershipRole...

Position: Risk Investigator - AML & Sanctions About the Team: - The PhonePe AML & Sanctions Operations is a part of the Trust & Safety team which is a high impact team whose goal is to mitigate risk and improve the trust and safety for various PhonePe products. We are focused on safeguarding our platform from potential ML / TF risks by implementing...

Job DescriptionThe mission of the Shopping Experience Protection Operations team is to build trust with all customers and partners. We strive to scale through technology, analytics, and science while inverting the curve on headcount and cost growth.We are seeking a highly analytical and capable investigator who will be responsible for a wide range of duties...

About the Role:We are seeking a seasoned Fraud Risk Manager to lead and execute high-quality, end-to-end fraud investigations across our financial services businesses.This role demands strong analytical capabilities, field investigation skills, and a proactive mindset to detect and mitigate fraud risk at scale.Investigate suspect and confirmed fraud cases in...

Hiring for Fraud InvestigationMin 1 year exp5 days work 2 week off1 way transport US Rotational shift & offImmediate Joiners only Bangalore Location Call HR

Forensic Investigator Job DescriptionWe are seeking a skilled Forensic Investigator to help organizations manage fraud risk effectively.Main Responsibilities:Conduct and lead client engagements related to financial fraud investigations, including asset tracing, money laundering, and regulatory investigations.Assist clients in matters pertaining to financial...

info_outlineXNote: By applying to this position you will have an opportunity to share your preferred working location from the following:Bengaluru, Karnataka, India; Gurgaon, Haryana, India; Hyderabad, Telangana, India.Minimum QualificationsBachelor's degree or equivalent practical experience in investigations.6 years of experience leading security...

Forensic Accountant RoleWe are seeking a highly skilled Forensic Accountant to join our team. The successful candidate will be responsible for conducting investigations, risk management and regulatory compliance work.This is an excellent opportunity for an experienced Forensic Accountant to develop their skills and expertise in a dynamic and challenging...

About the PositionAs an experienced Investigator, you will conduct in-depth investigations into corporate fraud, misconduct, compliance violations, security breaches, or other incidents globally and in India.You will oversee all aspects of the investigation process, ensuring compliance with legal and ethical standards, and deliver actionable findings and...

At Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...