Investigations Manager Lead

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 Title: Lead InvestigatorJob Summary:We are seeking a highly skilled and experienced Lead Investigator to join our team at Syngene. As a Lead Investigator, you will be responsible for leading investigations and ensuring compliance with company policies and procedures.Key Responsibilities:Lead investigations and ensure compliance with company policies and...

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...

Job DescriptionJob Purpose:The Fraud Risk & Investigations function at First Abu Dhabi Bank provides second-line oversight for the firm's front office and support/control functions. As a Fraud Investigations Manager, you will lead a team of investigators to ensure thorough investigations of fraud occurrences, producing detailed reports with recommendations...

Job Title: Manager Investigations, KYCAre you a seasoned professional looking to take your career in operations to the next level? We're seeking an experienced Manager with a passion for learning and investigations to lead a team of investigators in a remote work setup.About the RoleThis role will work across organizations to collaborate and deliver...

Job Title: Forensic Investigation LeadAbout the Role: We are seeking a highly skilled Forensic Investigation Lead to join our team at NLB Services Pvt Ltd. As a Forensic Investigation Lead, you will be responsible for leading investigations into fraud and misconduct, working closely with partners and other stakeholders to identify and mitigate risks.Key...

Job Title: VP- Investigations ManagerJob Summary:The VP- 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.Key Responsibilities:Lead a diverse team of Fraud Investigators to execute the...

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 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...

About the RoleThe Investigator will be responsible for conducting thorough and objective investigations into alleged violations of the organization's code of ethics, policies, and procedures.They will work closely with other departments, including Ethics, Legal, and HR, to ensure that all investigations are handled in a fair and objective manner and that...

About the RoleThe Investigator will be responsible for conducting thorough and objective investigations into alleged violations of Flipkart's code of ethics, policies, and procedures. They will work closely with other departments, including Ethics, Legal, and HR, to ensure that all investigations are handled in a fair and objective manner and that...

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 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...

About PhonePe Group:PhonePe is a leading digital payments company in India with 500 million registered users and 37 million merchants, covering over 99% of postal codes across the country.CultureAt PhonePe, we empower our employees to work with integrity, professionalism, and passion for excellence. We promote a culture of transparency, collaboration, and...

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 Description:We are seeking a skilled Cluster Manager Motor Investigations to join our team at Allianz. As a key member of our team, you will be responsible for leading and coordinating motor investigation activities.Key Responsibilities:Lead and coordinate motor investigation activities to ensure timely and efficient resolution of claims.Develop and...

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...

Job Description:Job Purpose:First Abu Dhabi Bank is looking for a highly skilled Specialist to join its Fraud Investigations function. The role requires a deep understanding of fraud risk management and the ability to conduct thorough investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...

Job Summary:We are seeking a highly skilled and experienced Senior Investigator to join our team at Syngene. As a key member of our research team, you will be responsible for leading investigations and ensuring the highest standards of quality, integrity, and compliance.Key Responsibilities:Lead investigations and ensure compliance with company policies and...

Job Overview:The Director, Forensic & Fraud Investigation will lead and manage complex investigations and disputes for NLB Services Pvt Ltd. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:- Conduct and oversee investigations into fraud, misconduct, and...