Audit and Risk Investigator

About the RoleThis is an exciting opportunity to join our team as an Audit Specialist - Fraud Investigation, where you will be responsible for delivering moderate to high complexity audit assignments in internal auditing. As a key member of our team, you will utilize your specialist professional knowledge to deliver high-quality results and solutions.Key...

About the RoleWe are seeking a meticulous and analytical Risk Audit leader to join our Customer Experience team at Logitech. The ideal candidate will be responsible for auditing and analyzing various parts of our business operations to ensure adherence to internal policies, industry regulations, and compliance standards.Key Responsibilities:Develop and...

Role SummaryLogitech is seeking a highly skilled Business Risk Audit Specialist to lead our Customer Experience team's audit efforts. This role is critical in identifying areas of risk, monitoring performance, and engaging in remedying issues.Key Responsibilities:Develop and implement audit strategies to continuously monitor adherence to best...

{"About PhonePe GroupPhonePe is India’s leading digital payments company with 50 crore registered users and 3.7 crore merchants covering over 99% of the postal codes across India.The company has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well as adjacent tech-enabled businesses such as Pincode for hyperlocal...

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 SummaryWe are seeking a meticulous and analytical Risk Audit leader to join our Customer Experience team at Logitech. The ideal candidate will be responsible for auditing and analyzing various parts of our business operations to ensure adherence to internal policies, industry regulations, and compliance standards.Key Responsibilities:Develop and...

About PaytmPaytm is India's leading digital payments and financial services company, dedicated to driving consumers and merchants to its platform by offering a variety of payment use cases.About the TeamThe Ethics & Compliance team is responsible for establishing and maintaining an effective ethics program within the organization. This role requires a strong...

About Us:Paytm is a leading digital payments and financial services company in India, committed to driving consumers and merchants to its platform through various payment use cases. The company provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm...

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 Title: Amazon Investigator - Fraud Risk SpecialistAbout the Role:We are seeking a highly skilled and detail-oriented Investigator to join our team at ADCI - Karnataka - A66. As an Investigator, you will play a critical role in evaluating transactions and safeguarding Amazon's global customer base, profitability, and brand while maintaining a high bar of...

About the Role:We are seeking a highly skilled Forensic and Compliance Investigator to join our team at NLB Services Pvt Ltd.The successful candidate will be responsible for conducting in-depth investigations into fraud and misconduct, as well as identifying key potential legal and regulatory compliance issues.Key Responsibilities:Conduct thorough...

About PayUAt PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do,...

Job Title: Specialist- Fraud InvestigationsJob SummaryFIRST ABU DHABI BANK is seeking a highly skilled and experienced Specialist- Fraud Investigations to join our team. As a key member of our Risk & Investigations function, you will play a crucial role in identifying and mitigating fraud risks across the organization.ResponsibilitiesKey...

About the RoleWe are seeking a highly skilled Risk Audit Lead to join our Customer Experience team at Logitech. The ideal candidate will be responsible for auditing and analyzing various parts of our business operations to ensure adherence to internal policies, industry regulations, and compliance standards.Key Responsibilities:Develop and implement audit...

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 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...

About Us:Paytm is India's leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Our mission is to provide consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI)...

Job Title: Specialist- Fraud Investigations ExpertJob Summary:The Specialist- Fraud Investigations Expert will support the VP Fraud Investigations in delivering the function's objectives related to investigations. This entails conducting investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...

About Us:Paytm is a leading digital payments and financial services company in India, focused on driving consumers and merchants to its platform through various payment use cases. Our services include utility payments, money transfers, and payment aggregation through Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm UPI, Paytm Payments Bank...

About Us:Paytm is a leading digital payments and financial services company in India, dedicated to driving consumer and merchant adoption through various payment use cases. Our services include utility payments, money transfers, and a range of payment instruments such as Paytm Wallet, Paytm UPI, and Paytm Payments Bank Netbanking. We empower consumers to pay...