Fraud Investigation Specialist

Job Overview:The position of Senior Fraud Investigator involves leading complex investigations into suspected internal fraud, misconduct, theft, data loss, bribery, or regulatory breaches by employees or third-party vendors.This role requires overseeing the end-to-end investigative process, conducting interviews with employees and witnesses, preparing...

Role & responsibilitiesCarry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers Close all investigation cases within TAT Manage and achieve monthly standard investigation target of cases ...

Investigations and Dispute Resolution Specialist Job Description: We are seeking a skilled Investigations and Dispute Resolution Specialist to join our team. The successful candidate will lead projects in matters of internal investigation, fraud, anti-bribery, and corruption issues, and other relevant matters, including proactive compliance....

About the Role:We are seeking a detail-oriented Fraud Operations Specialist to join our team. The ideal candidate will have strong analytical skills, with the ability to interpret data and identify patterns.Key Responsibilities:Monitor transactions and account activities to identify suspicious behavior and potential fraudConduct thorough investigations into...

Job DescriptionResponsibilities:- Outbound Communication & Investigation:- Initiate and conduct outbound calls to a diverse international customer base, banks, and other third parties to verify suspicious transactions, confirm identities, and gather necessary information related to potential fraud.- Articulate complex fraud scenarios, security concerns, and...

Internal Fraud Investigations LeaderThe role involves leading internal fraud investigations, encompassing suspected internal fraud, misconduct, theft, data loss, and breaches.Key Responsibilities:Conduct end-to-end investigative processes from case intake to resolution and reporting.Lead interviews with employees, witnesses, and other relevant parties while...

Job Description- Assist in formulating policies, processes, and initiation of awareness campaigns.- Conduct thorough verifications of income, banking, KYC, and other reports to ensure accuracy.- Take charge of document verification (both online and offline), random asset audits, agency evaluations, and customer background checks.- Oversee comprehensive...

Division/Department: IAU/FNI/Gurugram Job Title: DM – Forensic & Investigation Level: DM Educational Qualification: Essential: CA or CMA or MBA Preferable: 1. Certified Fraud Examiner (CFE) 2. Experience in ERP environment (Oracle/SAP) 3. Hands on experience of forensic tools Work Experience: a. 3 to 6 years' experience of performing investigations b....

Summary As a Fraud Analyst at Ocrolus, you will play a pivotal role in strengthening our Detect product by reviewing machine-generated fraud signals, identifying gaps in detection logic, and recommending improvements grounded in real-world fraud behaviors. Collaborating closely with product, engineering, and ML/data science teams, you will help ensure our...

At American Express our culture is built on a 175-year history of innovation shared 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 skills ...