Senior Fraud Investigation

Job Description: Senior fraud investigation & Forensic lead - AVPExperience: yrs, Location: NoidaQualification: CA/Law/Forensics/or Equivalent degreeAbout Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with...

Job DescriptionJob Description: Senior fraud investigation & Forensic lead - AVPExperience: 12 -15 yrs,Location: NoidaQualification: CA/Law/Forensics/or Equivalent degreeAbout Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help...

Forensic Investigations LeadershipThe organization is seeking a seasoned professional to lead the Forensic & Investigation Services practice. This individual will be responsible for driving revenue growth and market expansion through strategic planning and execution.About the Role:Oversee high-stakes fraud investigations, asset misappropriation, bribery, and...

Job DescriptionConduct independent investigations to identify modus operandi, threat actors, abuse vectors, and TTPs (tactics, techniques, and procedures).Research, analyse, and report on emerging abuse and fraud trends.Deliver high-quality reports and insights for stakeholders, including executive-level consumption.Perform OSINT investigations using...

About the team - Fraud & Risk Operations Assistant Manager / Deputy Manager / ManagerAbout the role: Conduct Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective. Document the details, analysis outcome, information accurately and thoroughly in the company's system.To ensure monitoring of fraud prevention...

Date live:09/12/2025Business Area:Fraud Analytics Strategy TechnologyArea of Expertise:Banking OperationsContract:PermanentReference Code:JR Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes,...

Job OpportunityRisk Management professionals are sought after to join our organization. As a key member of the team, you will play a pivotal role in analyzing and preventing fraudulent activities across our payment platforms.ResponsibilitiesDevelop and refine fraud detection models using rule-based and data-driven approaches to prevent and mitigate fraud...

We are looking for a seasoned professional to join our team as Senior Executive/Lead-Risk Underwriter.The ideal candidate will be responsible for advancing our mission by demonstrating strong performance in fraud/chargeback trends and risk management. They will ensure that we lead the curve in identifying and preventing new fraud patterns, while delivering...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do wexc3xa2xc2x80xc2x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital...

Job SummaryThe position of Ethics and Compliance Investigator is a pivotal role within the organization, responsible for overseeing all aspects of ethics investigations.Conduct thorough, unbiased investigations into alleged ethical violations, ensuring all relevant information is collected and analyzed.Analyze investigation findings to determine the severity...