Fraud Investigation Specialist

Job OverviewThe role of an Anti-Fraud Investigator involves a thorough examination of potential fraud cases in unsecured lending products. This requires meticulous analysis and the ability to identify suspicious behavior through data.Key ResponsibilitiesConduct in-depth investigations into fraud cases, analyzing large datasets for unusual patterns or...

Investigation LeadWe are seeking an Investigation Lead to independently conduct and manage investigation cases into reported frauds, as well as allegations of fraud, process lapses of varying nature and complexity.Key Responsibilities:Conduct thorough investigations into reported frauds and process lapses.Manage and coordinate the investigation process to...

Forensic Investigator Job SummaryWe are seeking a skilled Forensic Investigator to join our team. The successful candidate will assist in executing forensic investigations, fraud risk assessments, and internal audits.Job Responsibilities:- Conduct objective, fair, thorough, unbiased, and timely investigations into allegations of fraud, waste, or abuse...

As a key player in the AI landscape, our client is seeking an experienced Fraud Investigator to lead their fraud investigation team.Key Responsibilities:Oversee the detection and prevention of fraud in large-scale annotation/data operations.Drive investigations, reporting, and stakeholder management to develop effective prevention controls.The ideal...

Job Description:We are seeking experienced professionals to join our Fraud Investigations team.The successful candidate will conduct forensic accounting, fraud investigations, and white collar crimes related engagements.Key responsibilities include planning and executing engagement strategies, interacting with clients, reviewing data, preparing working...

Investigation LeadAs a seasoned investigation professional, you will conduct and manage in-depth examination cases into reported frauds, process lapses of varying nature, and complexity.Conduct thorough reviews of investigations conducted by the 1st Line of Defence to ensure adequate coverage of control gap assessments.Identify key weaknesses in existing...

Forensics InvestigatorWe are seeking skilled professionals to join our Fraud Investigations team in India.Key Responsibilities:Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethicsEngage in engagement planning, client interactions, review of physical / electronic...

Our organization is seeking a highly skilled professional to fill the role of Vice President. In this position, you will play a key part in managing and overseeing various projects, including fraud investigations and control assessments.Job Responsibilities:Conduct and manage investigation cases into reported frauds and allegations of fraud, process lapses...

Job RoleInvestigate fraud cases with independence, managing varied and complex processes.Analyze existing systems to identify weaknesses and implement corrective measures, eliminating corruption opportunities.Collect evidence, create reports, and analyze data from transactions using Excel or other tools to recognize unusual patterns.Responsibilities include...

We are currently seeking a highly skilled and detail-oriented professional to conduct thorough investigations into allegations of fraud, waste or abuse committed against our organization.The ideal candidate will have:Excellent analytical skills with proficiency in Microsoft ExcelStrong interpersonal and communication skills including the ability to interact...