Fraud Investigations Specialist

Fraud Control Specialist Job DescriptionAt HRhelpdesk, we are seeking a highly skilled Fraud Control Specialist to join our team. The successful candidate will be responsible for identifying, preventing, and investigating fraudulent activities within the organization.Key Responsibilities:• Identify and prevent fraudulent activities• Manage core RCU...

Job OverviewTalent Corner seeks a skilled Financial Investigation Specialist to join our team.Estimated Salary Range$80,000 - $120,000 per annum.Key ResponsibilitiesThe selected candidate will be part of our large investigations team, assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax...

Job Profile:As a key member of the HRhelpdesk team, the AVPDVP Fraud Control Unit specialist will play a crucial role in identifying, preventing, and investigating fraudulent activities within the organization. This specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial...

Job RoleSenior Fraud Operations Specialist    We are looking for a Senior Fraud Operations Specialist to join our team. In this role, you will be responsible for managing 24*7 teams supporting MHA deliverables.ResponsibilitiesResponsible for managing 24*7 teams supporting MHA deliverables.Responsible for developing and implementing action plans for...

Fraud Investigations and Monitoring AssociateAbout the roleIn this role, you will be responsible for detecting and preventing potential fraud across all payment channels, reviewing customer transactions and accounts, and monitoring system alerts to protect customers and the bank. You will also develop and implement action plans to detect and prevent...

At IIFL Finance, customer satisfaction is our top priority. To achieve this, we're constantly innovating and expanding our services to meet the evolving needs of our customers. As a leader in the financial services industry, we've built a robust network of 2,500+ branches across 500+ cities, serving over 6 million happy customers nationwide.As a Fraud...

Job Title: AVP/DVP - Fraud Risk Management SpecialistJob Summary:NeoGrowth Credit Pvt. Ltd. is seeking a highly skilled Fraud Risk Management Specialist to join our team. As a key member of our Fraud Control Unit, you will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. The ideal candidate will...

Explore an exciting career opportunity at DBS Bank as a Senior Fraud Prevention Specialist.About the Role:We are seeking a highly skilled and experienced professional to join our team in preventing and detecting potential fraud across all payment channels. As a key member of our fraud prevention team, you will be responsible for developing and implementing...

About Talent CornerTalent Corner is a leading organization that provides innovative solutions to various industries.Salary and BenefitsThe estimated salary for this position is $85,000 per annum. This includes comprehensive benefits such as health insurance, retirement plan, and paid time off.Job Description: Forensic AuditorKey Responsibilities:Assist...

Roles and ResponsibilitiesThe incumbent will be part of a large investigations team assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax evasion, bribery and corruption, suspected violation of ethics and regulatory investigations.Experience in fraud investigations and related accounting...

Fraud Risk Management Role:At NeoGrowth Credit Pvt. Ltd., we are seeking a highly skilled Senior Fraud Risk Manager to join our team. In this role, you will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. You will work closely with various teams to ensure effective fraud risk management and...

**Job Title:** Fraud Operations Specialist**Company Overview:DBS Bank, one of the leading banks in Asia, is committed to upholding the values of trust and integrity for all its stakeholders. We are seeking a highly skilled Fraud Operations Specialist to join our team in Consumer Banking.**Job Description:As a Fraud Operations Specialist, you will play a...

Fraud Prevention and Control at IIFL FinanceIIFL Finance is committed to delivering a seamless customer experience through innovative services. Our services cater to both retail and MSME customers, and we continue to expand our offerings to meet their evolving needs. With a presence in over 500 cities and 2500+ branches, we remain India's most reputable...

About IIFL FinanceWe are a leading financial services provider in India, serving retail and MSME customers for over 20 years. Our mission is to create a great customer experience with modern services that cater to evolving financial needs.Our ServicesWe offer a suite of services, including Business Loan on WhatsApp and Gold Loan at Home, designed to provide...

Fraud Operations SpecialistDBS Bank is looking for a talented Fraud Operations Specialist to join our team in India-Maharashtra-Mumbai. As a key member of our Compliance department, you will play a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.About the RoleMonitor system alerts...

Job Title: Fraud Risk AnalystAt Axis Bank, we're committed to delivering exceptional services to our customers while maintaining the highest standards of fraud prevention. As a Fraud Risk Analyst, you'll play a vital role in mitigating fraud risk by validating documents, conducting investigations, and implementing robust fraud control measures.Key...

Investigation Roles and ResponsibilitiesThe incumbent will be part of a large investigations team assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax evasion, bribery, corruption, and regulatory investigations.Experience in fraud investigations and related accounting and analytical...

KPMG India Forensic Investigations Assistant ManagerAt KPMG India, we are seeking a highly skilled Forensic Investigations Assistant Manager to join our team. As a key member of our Forensic team, you will be responsible for leading large-scale investigations into fraud and misconduct. Your expertise will help our clients prevent, detect, and mitigate the...

Job DescriptionSkynet Secure is seeking a highly skilled Accounting Specialist to join our team. As an Accounting Specialist, you will be responsible for performing various accounting tasks, including GST and TDS compliance, bank entries, and financial reporting. Additionally, you will work with us on fraud investigation cases and financial fraud detection,...

Job SummaryWe are seeking a highly skilled Fraud Operations Specialist to join our team at DBS Bank. As a key member of our Compliance department, you will be responsible for detecting and preventing fraudulent activities across all payment channels.Key ResponsibilitiesDevelop and implement action plans for detecting fraudulent activitiesBuild and maintain...