Senior Fraud Investigations Specialist

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...

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...

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 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...

Senior Cyber Fraud Specialist Job DescriptionWe are seeking a highly skilled and experienced Senior E-Commerce Cyber Fraud Specialist to join our Product Cybersecurity team. As a key member of the team, you will collaborate with global business units to prevent, detect, and respond to cyber fraud incidents across multiple international e-commerce platforms...

Job OverviewThis role involves working with various units and stakeholders to ensure the smooth functioning of fraud risk management processes.Candidates should possess knowledge about regulatory reporting, data analysis, and Microsoft systems, as well as the ability to report fraud occurrences.Key ResponsibilitiesActioning on regulatory reporting for FMR,...

Job SummaryOur team requires a skilled professional to collaborate with the Fraud Risk Management unit and stakeholders for seamless execution of fraud risk management processes and activities.Main Responsibilities:Actioning on regulatory reporting, including FMR, CPFIR, NPCI, VISA, MASTER Card, and Cyber Incident Reporting.Timely adherence to regulatory...

System Operations SpecialistThe ideal candidate will be responsible for ensuring the timely closure of cases within the Hunter system. This involves end-to-end actioning on cases from identification through investigation and closure in the system.Main ResponsibilitiesImplement the Hunter system, coordinating tasks related to hunter activities.Ensure timely...

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,...