Senior Investigation Manager

About the RoleWe are seeking an accomplished Investigation Manager to lead and execute high-quality, end-to-end fraud investigations across our financial services businesses.Job SummaryThe Investigation Manager will be responsible for investigating suspect and confirmed fraud cases, gathering evidence, interviewing witnesses, and liaising with stakeholders...

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...

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...

Senior Manager, Global InvestigationsThis position is responsible for the operation of a department. An individual in this position will be expected to perform additional job-related responsibilities and duties as assigned and/or necessary. Essential FunctionsComplex Investigations: Conduct investigations, gather and evaluate evidence, interview witnesses,...

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...

Job DescriptionWe are seeking a skilled and experienced Investigator to join our team. The ideal candidate will have a strong background in fraud investigation, with excellent analytical and problem-solving skills.The successful candidate will be responsible for leading and executing high-quality, end-to-end fraud investigations across various financial...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:As a Corporate Audit Investigator, you will actively lead and...

Senior Fraud InvestigatorWe are seeking an experienced professional to play a critical role in managing, analyzing, and resolving fraud cases related to Mastercard transactions.The successful candidate will ensure compliance with regulatory requirements and maintain a high standard of quality and accuracy in case handling.Investigate and analyze complex...

Job Overview:We are seeking an experienced investigator to lead investigations effectively and provide actionable recommendations to senior management. The ideal candidate should have strong analytical and critical-thinking skills, leadership and team management skills, excellent communication and interpersonal skills, and experience in handling...

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...