Senior 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...

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...

Forensic Investigation Consultant Job DescriptionRapid, performance-based and industry-focused services are provided to national and international clients across sectors by KPMG entities in India.Key Responsibilities:Assist the Forensic Team in handling detective and preventive fraud related aspects.Lead a team of executives and analysts on...

Job SummaryThe Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma's global operations. This role demands high integrity, discretion, and strategic thinking to protect the organization from financial and reputational risks. The incumbent will ensure investigations are conducted independently,...

Credit Cards Fraud Investigators manage and analyze fraud cases to protect financial transactions.Investigate and analyze fraud cases to ensure timely resolution according to defined service level agreements (SLAs).Review transaction details and customer claims to validate disputes and identify fraudulent activities.Collaborate with cross-functional teams...

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...

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...

Fraud Operations SpecialistWe are seeking a highly skilled Fraud Operations Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the timely closure of cases in our Hunter system. Your duties will include end-to-end case management, investigation, and closure within the system.Key Responsibilities:Implement...

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...