Senior Fraud Investigator

Job Title: Senior Investigative AdvisorWe are seeking an experienced investigator to join our team in Mumbai. As a senior investigative advisor, you will play a key role in safeguarding organizations against financial crimes and maintaining ethical business practices.Your primary responsibility will be to lead investigations into internal issues, fraud,...

Job OverviewThe role of an Anti-Fraud Investigator involves a thorough examination of potential fraud cases in unsecured lending products. This requires meticulous analysis and the ability to identify suspicious behavior through data.Key ResponsibilitiesConduct in-depth investigations into fraud cases, analyzing large datasets for unusual patterns or...

Our organization is seeking a highly skilled professional to fill the role of Vice President. In this position, you will play a key part in managing and overseeing various projects, including fraud investigations and control assessments.Job Responsibilities:Conduct and manage investigation cases into reported frauds and allegations of fraud, process lapses...

Job Role: Fraud InvestigatorJob Description:We are seeking a skilled Fraud Investigator to spearhead the evolution of our digital landscape, driving innovation and excellence. As a key member of our team, you will be responsible for harnessing cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences.Key...

As a key player in the AI landscape, our client is seeking an experienced Fraud Investigator to lead their fraud investigation team.Key Responsibilities:Oversee the detection and prevention of fraud in large-scale annotation/data operations.Drive investigations, reporting, and stakeholder management to develop effective prevention controls.The ideal...

Job Description:We are seeking experienced professionals to join our Fraud Investigations team.The successful candidate will conduct forensic accounting, fraud investigations, and white collar crimes related engagements.Key responsibilities include planning and executing engagement strategies, interacting with clients, reviewing data, preparing working...

We are currently seeking a highly skilled and detail-oriented professional to conduct thorough investigations into allegations of fraud, waste or abuse committed against our organization.The ideal candidate will have:Excellent analytical skills with proficiency in Microsoft ExcelStrong interpersonal and communication skills including the ability to interact...

Investigation LeadAs a seasoned investigation professional, you will conduct and manage in-depth examination cases into reported frauds, process lapses of varying nature, and complexity.Conduct thorough reviews of investigations conducted by the 1st Line of Defence to ensure adequate coverage of control gap assessments.Identify key weaknesses in existing...

About the RoleProtecting Our Business from FraudWe are seeking a Senior Fraud Risk Strategist to develop and maintain comprehensive fraud risk management frameworks, policies, and procedures tailored to our business lines.This role requires a deep understanding of fraud risk management principles and the ability to develop innovative solutions.About the Job...

Forensics InvestigatorWe are seeking skilled professionals to join our Fraud Investigations team in India.Key Responsibilities:Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethicsEngage in engagement planning, client interactions, review of physical / electronic...