Fraud Investigations Lead

Job Overview:This is an exciting opportunity to take on a challenging role that involves building robust fraud detection frameworks, managing investigations through empanelled risk agencies, engaging with law enforcement and business teams, and driving awareness across teams. Key Responsibilities:Fraud Risk Management: Develop and implement effective fraud...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Job DescriptionJob descriptionSummary of roleThe role involves building robust fraud detection frameworks, managing investigations through empanelled risk agencies, engaging with law enforcement and business teams, and driving awareness across teams.Key Responsibilities- Develop and implement fraud risk frameworks across customer and distributors life cycle...

We specialize in uncovering and investigating suspicious activities or irregularities within organizations, including corporate misconduct, whistleblower allegations, asset misappropriation, regulatory breaches, patent and copyright infringement, and financial reporting malfeasance.Key ResponsibilitiesUtilize advanced investigative techniques to collect,...

About the RoleA leading global security solutions provider seeks a skilled and discreet Threat Intelligence Expert for a contract position based in India. The ideal candidate will have a distinguished background in national intelligence services or military officer experience, applying their unique investigative and analytical skills to a corporate...

Company Description Dr. Reddy's Laboratories Ltd. is a leading multinational pharmaceutical company based across global locations. Each of our 24,000 plus employees comes to work every day for one collective purpose: to accelerate access to affordable and innovative medicines because Good Health Can't Wait.We started in 1984 with a modest investment, 20...

Job DescriptionDESCRIPTIONAt Amazon, our businesses continues to grow and expand because of our customer focus, innovative technologies, and world class operations. Driving all of our businesses are talented employees who are strong owners, insist on the highest standards, and obsess over our customers. When employees are raising concerns, we owe them a...

Senior Risk Leader JobWe are seeking a Senior Risk Leader to join our team. This role will be responsible for managing and leading our risk analysts in identifying and mitigating bad actor activity on our platform.The ideal candidate will have strong leadership skills, excellent analytical abilities, and experience in risk management or fraud investigations....

When our values align, there's no limit to what we can achieve. At Parexel, we all share the same goal - to improve the world's health. From clinical trials to regulatory, consulting, and market access, every clinical development solution we provide is underpinned by something special - a deep conviction in what we do.Each of us, no matter what we do at...

Job Role Summary:This position is part of our efforts to combat fraudulent activity on our communication platform.Detect and prevent non-compliant behavior using available tools and investigative powers.Analyze reported text messages to determine accurate classification.Handle customer inquiries with excellent service skills.Read, interpret, and enforce...