Fraud Investigation Associate

About the RoleWe are seeking a skilled Fraud Investigation Associate to join our team at slice. As a key member of our Fraud Investigation team, you will be responsible for conducting thorough and objective investigations of potential fraud activity on our products.Key Responsibilities:Perform in-depth investigations of potential fraud incidentsReview and...

Job Title: Specialist Fraud InvestigationsJob Summary:The Specialist Fraud Investigations role is part of the Group Fraud Risk & Investigations function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions. The role holder will support the VP Fraud Investigations in delivering the function's objectives related...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team. As a Senior Fraud Investigator, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations, and supporting the Investigations Manager.Key Responsibilities:Carry...

Job Title: Specialist Fraud InvestigationsJob Summary:The Specialist Fraud Investigations role is a critical part of the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the firm's front office and support/control functions. As a Specialist Fraud Investigator, you will support the VP Fraud Investigations in...

Job DescriptionJob Purpose:The Fraud Risk Management function is responsible for providing second-line oversight for the firm's front office and support/control functions. The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators to ensure thorough investigations of fraud occurrences, producing detailed reports with...

Job DescriptionJob Purpose:The Risk Management function at First Abu Dhabi Bank provides second-line oversight for the firm's front office and support/control functions. As a Specialist Fraud Investigations Expert, you will support the VP Fraud Investigations in delivering the function's objectives related to investigations.The role entails conducting...

Job Title: Senior Fraud InvestigatorAbout the Role:We are seeking a highly skilled Senior Fraud Investigator to join our team at ADCI - Karnataka. As a Senior Fraud Investigator, you will play a critical role in evaluating transactions and safeguarding our global customer base, profitability, and brand while maintaining a high bar of customer experience.Key...

Job SummaryWe are seeking a highly skilled and detail-oriented Senior Fraud Investigator to join our team at ADCI - Karnataka - A66. As a Senior Fraud 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...

About PayUPayU is a leading fintech company that provides innovative financial services to merchants and consumers in high-growth markets. With a presence in 50+ countries, we deploy over 400 payment methods and PCI-certified platforms to process approximately 6 million payments every day.Job SummaryWe are seeking a skilled Fraud Risk Investigation Manager...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team at Vodafone. As a key member of our Internal Investigations team, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations, and supporting the VOIS IN...

Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled and experienced Senior Fraud Investigator to join our team. As a key member of our Internal Investigations team, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations, and supporting the VOIS IN...

About PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...

About PayUPayU, a leading fintech company, is redefining the way people buy and sell online. As a payment and financial services provider, we deploy innovative technology to process millions of payments daily. Our expertise in 18 high-growth markets enables us to extend the reach of financial services, driving our commitment to building a diverse and...

Job Title: Amazon Investigator - Fraud Risk SpecialistAbout the Role:We are seeking a highly skilled and detail-oriented Investigator to join our team at ADCI - Karnataka - A66. As an Investigator, you will play a critical role in evaluating transactions and safeguarding Amazon's global customer base, profitability, and brand while maintaining a high bar of...

Job Title: Fraud Investigations ManagerJob Summary:The Fraud 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. The role entails leading investigations to produce detailed reports, establishing...

Job DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions.The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the Bank's Fraud Policy and...

Fraud Operations SpecialistIG Group is seeking a highly skilled Fraud Operations Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for identifying, investigating, and mitigating fraudulent activities within the payments ecosystem.Key Responsibilities:Monitor and analyze transaction data to identify suspicious...

Job DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the Bank's front office and support / control functions.FAB is committed to fight financial crime and prevent onboarding of fraudsters and restrict extending credit facilities to customers...

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and the ability to analyze fraudulent patterns/behavior while making decisions. They will also supervise the work of analysts in their team, aid the VP...

About the RoleThis is an exciting opportunity to join our team as an Audit Specialist - Fraud Investigation, where you will be responsible for delivering moderate to high complexity audit assignments in internal auditing. As a key member of our team, you will utilize your specialist professional knowledge to deliver high-quality results and solutions.Key...