Fraud Investigation Professional

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...

Fraud Investigation and Dispute ResolutionA career opportunity in fraud investigation and dispute resolution awaitsWe are seeking a seasoned professional to join our team as a Fraud Investigator/Analyst in the Financial Crime department.Key Responsibilities:Investigate and analyze complex financial transactions to identify potential fraud 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 identifying and investigating potential fraud activity on our products.Key Responsibilities:Perform thorough and objective investigations of potential fraud activityClose review of fraud...

Job SummaryWe are seeking a highly skilled Forensic and Fraud Investigation Lead to join our team at NLB Services Pvt Ltd. The ideal candidate will have a strong background in forensic investigations and fraud examination, with experience in conducting complex investigations and providing expert advice to clients.About the RoleAs a Forensic and Fraud...

Job DescriptionWe are seeking an experienced Fraud Investigations Manager to join our team at First Abu Dhabi Bank.The ideal candidate will have a strong background in fraud investigations, preferably in the banking sector, with at least 5 years of experience. They will also have excellent leadership skills, with at least 2 years of experience managing a...

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...

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...

About PayUPayU is a leading fintech company in high-growth markets, offering financial services and products to merchants and consumers. As a PCI-certified platform, we process approximately 6 million payments every day using over 400 payment methods. Our team is dedicated to providing secure and reliable financial services.Roles and Responsibilities:Conduct...

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...

Job Title: Specialist Fraud InvestigationsJob Summary:The Specialist Fraud Investigations role is a critical part of the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the firm's front office and support/control functions. As a Specialist Fraud Investigator, you will support the VP Fraud Investigations in...

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 Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team. As a key member of our Internal Investigations function, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations.Key Responsibilities:Carry out and lead...

Main ResponsibilitiesAt NLB Services Pvt Ltd, we are looking for a highly skilled Forensic and Fraud Investigation Specialist to join our team.As a key member of our team, you will be responsible for conducting thorough investigations into cases of fraud, misrepresentation, and other forms of misconduct. Your expertise will be crucial in helping our clients...

Job Title: Senior Fraud InvestigatorAbout the Role:We are seeking a highly skilled Senior Fraud Investigator to join our team at ADCI - Karnataka. As a Senior Fraud Investigator, you will play a critical role in evaluating transactions and safeguarding our global customer base, profitability, and brand while maintaining a high bar of customer experience.Key...

About NaviNavi is one of the fastest-growing financial services companies in India, providing a range of products and services with a digital-first approach. Our mission is to build financial services that are simple, accessible, and affordable.Our CultureWe value perseverance, passion, and commitment. Our team members are passionate about Navi's mission and...

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...

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,...

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...

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...