Forensic and Fraud Investigation Specialist

Job SummaryWe are seeking a highly skilled Forensic and Fraud Investigation Lead to join our team at NLB Services Pvt Ltd. The ideal candidate will have a strong background in forensic investigations and fraud examination, with experience in conducting complex investigations and providing expert advice to clients.About the RoleAs a Forensic and Fraud...

About the Role:We are seeking a highly skilled Forensic and Compliance Investigator to join our team at NLB Services Pvt Ltd.The successful candidate will be responsible for conducting in-depth investigations into fraud and misconduct, as well as identifying key potential legal and regulatory compliance issues.Key Responsibilities:Conduct thorough...

Job Title: Forensic and Dispute Resolution DirectorAbout NLB Services Pvt LtdNLB Services Pvt Ltd is a leading provider of forensic and dispute resolution services.Job SummaryWe are seeking a highly experienced Forensic and Dispute Resolution Director to lead our investigation and dispute management team.Key ResponsibilitiesThe successful candidate will be...

Job Title: Specialist- Fraud InvestigationsJob SummaryFIRST ABU DHABI BANK is seeking a highly skilled and experienced Specialist- Fraud Investigations to join our team. As a key member of our Risk & Investigations function, you will play a crucial role in identifying and mitigating fraud risks across the organization.ResponsibilitiesKey...

Job Description:Job Purpose:First Abu Dhabi Bank is looking for a highly skilled Specialist to join its Fraud Investigations function. The role requires a deep understanding of fraud risk management and the ability to conduct thorough investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...

Job Title: Specialist- Fraud Investigations ExpertJob Summary:The Specialist- Fraud Investigations Expert will support the VP Fraud Investigations in delivering the function's objectives related to investigations. This entails conducting investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...

Role OverviewThe Senior Lead Forensic Investigator and Dispute Resolution Expert will be responsible for leading and managing complex investigations and disputes. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:Investigations: Conduct and oversee...

About the RoleThe Digital Forensic Investigator will be a key member of the Global Cyber Defense team at Haleon. This exciting opportunity is responsible for assisting with the delivery of digital forensics services to customers across the organization. The successful candidate will provide support to the Forensic Services Manager for various incident types,...

Job SummaryThe Digital Forensic Investigator will be a key member of the Global Cyber Defense team at Haleon, responsible for delivering high-quality digital forensics services to customers across the organization. The successful candidate will provide expert support to the Forensic Services Manager, assisting in the collection and analysis of digital...

About NaviNavi is one of the fastest-growing financial services companies in India, providing a range of products and services with a digital-first approach. Our mission is to build financial services that are simple, accessible, and affordable.Our CultureWe value perseverance, passion, and commitment. Our team members are passionate about Navi's mission and...

Job Title: VP- Investigations ManagerJob Summary:The VP- Investigations Manager will lead a team of Fraud Investigators in the Group Fraud Risk & Investigations function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions.Key Responsibilities:Lead a diverse team of Fraud Investigators to execute the...

Job Opportunity in Financial Crime InvestigationJob SummaryWe are seeking a highly skilled Fraud Investigation Professional to join our team at The Job Factory.Key ResponsibilitiesMonitor accounts and transactions to identify fraudulent activitiesSupervise Fraud Analysts to investigate and identify fraudulent activitiesPerform product reviews to identify...

Job OverviewSampoorna Consultants Pvt. Ltd is a leading consulting firm seeking an experienced Cyber Forensics Investigator to join our team.

Fraud Investigation and Dispute ResolutionA career opportunity in fraud investigation and dispute resolution awaitsWe are seeking a seasoned professional to join our team as a Fraud Investigator/Analyst in the Financial Crime department.Key Responsibilities:Investigate and analyze complex financial transactions to identify potential fraud and...

Job Summary:We are seeking a highly skilled Senior Fraud Investigations Manager to join our team at First Abu Dhabi Bank. This is an excellent opportunity for an experienced professional to lead a diverse team of Fraud Investigators and contribute to the development of a comprehensive global fraud investigation framework.About the Role:The successful...

Job SummaryAs a Digital Forensic Investigator, you will be responsible for assisting with the delivery of digital forensics services to customers across Haleon. This role requires a strong understanding of information security, digital forensics, and investigation processes.Key Responsibilities:Collect and analyze digital evidence to support investigations...

Role OverviewLeadership Opportunity in Investigation & Dispute ServicesNLB Services Pvt Ltd seeks a seasoned professional to lead our Investigation & Dispute Services team. As the Director, Forensic & Fraud Investigation, you will oversee complex investigations, develop tailored solutions for clients, and contribute to business development efforts.Key...

Job DescriptionWe are seeking an experienced Fraud Investigations Manager to join our team at First Abu Dhabi Bank.The ideal candidate will have a strong background in fraud investigations, preferably in the banking sector, with at least 5 years of experience. They will also have excellent leadership skills, with at least 2 years of experience managing a...

About PayUPayU is a leading fintech company in high-growth markets, offering financial services and products to merchants and consumers. As a PCI-certified platform, we process approximately 6 million payments every day using over 400 payment methods. Our team is dedicated to providing secure and reliable financial services.Roles and Responsibilities:Conduct...

Job Title: Investigation Specialist IWe are seeking a high-judgment individual to join our Investigator team. As an Amazon Investigator, you will be responsible for evaluating transactions and safeguarding our global customer base, profitability, and brand while maintaining a high bar of customer experience.Key Responsibilities:Identify and minimize the risk...