Expert Fraud Investigator

Investigation LeadWe are seeking an Investigation Lead to independently conduct and manage investigation cases into reported frauds, as well as allegations of fraud, process lapses of varying nature and complexity.Key Responsibilities:Conduct thorough investigations into reported frauds and process lapses.Manage and coordinate the investigation process to...

Forensic Investigator Job SummaryWe are seeking a skilled Forensic Investigator to join our team. The successful candidate will assist in executing forensic investigations, fraud risk assessments, and internal audits.Job Responsibilities:- Conduct objective, fair, thorough, unbiased, and timely investigations into allegations of fraud, waste, or abuse...

Job RoleInvestigate fraud cases with independence, managing varied and complex processes.Analyze existing systems to identify weaknesses and implement corrective measures, eliminating corruption opportunities.Collect evidence, create reports, and analyze data from transactions using Excel or other tools to recognize unusual patterns.Responsibilities include...

Job OverviewWe are seeking a seasoned Fraud Risk Management expert to lead our fraud risk management activities and processes for investigations.You will work closely with other units of Fraud Risk Management and stakeholders to ensure the smooth functioning of fraud risk management processes and activities.This is an exceptional opportunity to leverage your...

Expert Investigation LeaderWe are seeking a seasoned professional to join our team as an expert investigation leader. As a global authority in assurance, tax, and advisory services, we empower passionate individuals to build a better working world.The OpportunityClients rely on us for assistance with complex issues such as fraud investigations, regulatory...

Forensic Investigations SpecialistKPMG is a global organization offering expert services in forensic investigations.Our Forensic Team provides rapid, performance-based services that are industry-focused and technology-enabled.We have extensive knowledge of global industries, reflecting our experience of the Indian business environment.Key...

Job Overview:As a seasoned investigator, you will be responsible for conducting and managing investigation cases into reported frauds and allegations of fraud. You will review investigations conducted by the 1st Line of Defence to ensure adequate coverage of control gap assessments and conduct 360-degree investigations at the bank level.Key...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Fraud Operations Specialist. In this role, you will be responsible for detecting and preventing potential fraud across all payment channels.Review customer transactions and accounts to identify suspicious activity.Monitor system alerts daily and take necessary action to protect...

Job DescriptionQualifications- Candidate must be a graduate/postgraduate/LLB.- Preference will be given if candidate is a Certified Fraud Examiner.- Candidate must have at least 10 years of experience in Financial Crime Unit (FCU) in financial services.Competencies- Proactive fraud risk identification and mitigation of potential fraud framework across all...

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...