Fraud Investigation Supervisor

**Company Overview**Teamware Solutions is a leading provider of innovative solutions for the financial industry. Our team of experts is dedicated to delivering exceptional results and driving business growth.Job Description:We are seeking a highly skilled and experienced Fraud Investigator to join our team. As a Fraud Investigator, you will be responsible...

Hello..Greetings from Teamware Solution.Job Title: Fraud Investigation & DetectionLocation: Bangalore &HyderabadNotice period: Immediate or (Serving NP 20 days )#About the Role:We are seeking a dynamic and experience in Appeals & Grievances (A&G, Medicare/Medicaid)#Responsibilities:Analyse financial transactions and account activity to identify unusual...

Hello.. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad Notice period: Immediate or (Serving NP 20 days ) #About the Role: We are seeking a dynamic and experience in Appeals & Grievances (A&G, Medicare/Medicaid) #Responsibilities : Analyse financial transactions and account activity to identify...

Job DescriptionHello..Greetings from Teamware Solution.Job Title: Fraud Investigation & DetectionLocation: Bangalore &HyderabadNotice period: Immediate or (Serving NP 20 days )#About the Role:We are seeking a dynamic and experience in Appeals & Grievances (A&G, Medicare/Medicaid)#Responsibilities:- Analyse financial transactions and account activity to...

Job Description Job 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 Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function's...

KPMG seeks a highly skilled Senior Fraud Investigator to lead our investigations team. With 3-5 years of experience in corporate investigations, the ideal candidate will possess excellent analytical and problem-solving skills.The successful candidate will be responsible for conducting thorough investigations, analyzing data, and preparing detailed reports...

Job DescriptionVonage Product Management MissionWe bridge technology and the business needs to deliver new products and services to the market. We imagine the future and orchestrate cross-functional efforts to bring it to life. We apply business understanding, customer knowledge and competitive awareness to collaborate with and lead efforts to envision,...

About the Role:Amazon is seeking a highly skilled and detail-oriented individual to join our team as an Investigator. As an investigator, you will play a critical role in safeguarding our global customer base, profitability, and brand by identifying and mitigating fraud patterns and trends.Key Responsibilities:Take appropriate action to identify and minimize...

Job DescriptionWe are seeking a highly skilled Senior Fraud Investigation Lead to join our team at KPMG. The ideal candidate should have 3-5 years of experience in investigations and possess excellent analytical and problem-solving skills.Key Responsibilities:Conduct comprehensive investigations into suspected fraud, misconduct, or other violations of...

Job Description Job 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...

Teamware Solutions is seeking an experienced Investigations Professional to join our team. The successful candidate will be responsible for conducting in-depth investigations into potential fraud cases, analyzing financial transactions and account activity to identify unusual patterns, and performing 360 reviews on alerts triggered by system thresholds.The...

About the CompanyStraive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized solutions...

About the Company Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized solutions...

About the CompanyStraive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized solutions...

Job Description Job 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 VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a 24*7...

We are seeking a skilled and experienced Financial Crime Investigator to join our team at Teamware Solutions. Our ideal candidate will have a strong background in fraud investigations and a proven track record of identifying and mitigating financial crimes.The successful candidate will be responsible for conducting in-depth investigations into potential...

About the CompanyStraive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized solutions...

At Teamware Solutions, we are committed to delivering high-quality services to our clients. To achieve this goal, we are seeking a highly skilled Fraud Detection Specialist to join our team. The successful candidate will be responsible for analyzing financial transactions and account activity to identify unusual patterns and conducting in-depth...

**About the Role:**We are seeking a highly skilled and experienced professional to join our team as a Financial Crime Investigator.The ideal candidate will have a strong background in fraud investigations, financial crime, and anti-money laundering (AML) compliance.You will be responsible for analyzing financial transactions and account activity to identify...

About the Company Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains. Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized solutions...