Lead Investigator

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 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 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...

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 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: 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 Title: Operations LeadJoin our team at F335 Deutsche India Private Limited, Bangalore Branch, as an Operations Lead in Financial Crime Investigations. This role is a critical part of our organization, responsible for overseeing the External Monitoring Group (EMG), an independent Level 1 control function that performs trading surveillance across the...

About the RoleWe are seeking a skilled Fraud Investigation Associate to join our team at slice. As a key member of our Fraud Investigation team, you will be responsible for conducting thorough and objective investigations of potential fraud activity on our products.Key Responsibilities:Perform in-depth investigations of potential fraud incidentsReview and...

About the RoleWe are seeking a skilled Fraud Investigation Associate to join our team at slice. As a key member of our Fraud Investigation team, you will be responsible for conducting thorough and objective investigations of potential fraud activity on our products.Key Responsibilities:Perform in-depth investigations of potential fraud incidentsReview and...

About NaviNavi is a leading financial services company in India, providing a range of products including personal and home loans, insurance, and mutual funds. Our mission is to make financial services simple, accessible, and affordable.We're looking for a skilled Financial Crime Investigator to join our team. As a key member of our risk management team, you...

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...

Financial Crimes Team LeadAbout The Company:2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff delivering technical and domain expertise across multiple platforms and industries, we help enterprise companies drive productivity, efficiency, and gain the...

About StripeStripe is a leading financial infrastructure platform that empowers businesses to grow their revenue and accelerate new opportunities. As a key player in the fintech industry, we're committed to increasing the GDP of the internet and making the global economy more accessible to everyone.About the TeamOur Anti Money Laundering (AML) Team within...

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...

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 SummaryThe Digital Forensic Investigator will be a key member of the Global Cyber Defense team at Haleon, responsible for delivering digital forensics services to customers across the organization. The successful candidate will provide support to the Forensic Services Manager for various incident types, following written standard operating procedures and...

About PayUPayU, a leading fintech company, is redefining the way people buy and sell online. As a payment and financial services provider, we deploy innovative technology to process millions of payments daily. Our expertise in 18 high-growth markets enables us to extend the reach of financial services, driving our commitment to building a diverse and...

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...

About Us:Paytm is India's leading digital payments and financial services company, focused on driving consumers and merchants to its platform by offering a variety of 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,...