Senior Fraud Investigator

About the CompanyManipalCigna Health Insurance Company Limited is a joint venture between the Manipal Group and Cigna Corporation, a global health services company with presence in 30+ countries. Our company offers a range of comprehensive Health Insurance plans that cater to individual customers, employer-employee, and non-employer-employee groups.Job...

Fraud Investigations and Monitoring AssociateAbout the roleIn this role, you will be responsible for detecting and preventing potential fraud across all payment channels, reviewing customer transactions and accounts, and monitoring system alerts to protect customers and the bank. You will also develop and implement action plans to detect and prevent...

Fraud Risk Management Role:At NeoGrowth Credit Pvt. Ltd., we are seeking a highly skilled Senior Fraud Risk Manager to join our team. In this role, you will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. You will work closely with various teams to ensure effective fraud risk management and...

Job RoleSenior Fraud Operations Specialist    We are looking for a Senior Fraud Operations Specialist to join our team. In this role, you will be responsible for managing 24*7 teams supporting MHA deliverables.ResponsibilitiesResponsible for managing 24*7 teams supporting MHA deliverables.Responsible for developing and implementing action plans for...

Job Title: Senior Associate for Fraud DetectionAbout the Role:We are seeking a highly skilled Senior Associate for Fraud Detection to join our team at DBS Bank. As a Fraud Investigations Professional, you will play a critical role in protecting our customers and the bank from potential fraud threats.Responsibilities:* Develop and implement action plans for...

Roles and ResponsibilitiesThe incumbent will be part of a large investigations team assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax evasion, bribery and corruption, suspected violation of ethics and regulatory investigations.Experience in fraud investigations and related accounting...

Job ProfileAs a key member of our team, you will be responsible for identifying, preventing, and investigating fraudulent activities within our organization. You will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses.Key ResponsibilitiesFraud Detection and PreventionManage core RCU...

Job Profile:As a key member of the HRhelpdesk team, the AVPDVP Fraud Control Specialist will play a vital role in identifying, preventing, and investigating fraudulent activities within the organization. This specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses.Key...

Job Profile:As a key member of the HRhelpdesk team, the AVPDVP Fraud Control Unit specialist will play a crucial role in identifying, preventing, and investigating fraudulent activities within the organization. This specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial...

Job Title: AVP/DVP Fraud Control UnitJob Summary:We are seeking a highly skilled and experienced AVP/DVP Fraud Control Unit professional to join our team at HRhelpdesk. The successful candidate will be responsible for identifying, preventing, and investigating fraudulent activities within the organization.Key Responsibilities:Manage Core RCU functions such...

Job Profile:As a key member of our team, you will be responsible for identifying, preventing, and investigating fraudulent activities within our organization. You will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses.Key Responsibilities:Fraud Detection & PreventionManage core RCU...

Job Profile:As a key member of the NeoGrowth Credit Pvt. Ltd. team, the AVP/DVP - Fraud Control Specialist will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. This specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize...

Job SummaryWe are seeking a skilled Senior Associate to join our Fraud Operations team in DBS Bank. The successful candidate will be responsible for managing 24/7 teams supporting MHA deliverables, developing and implementing action plans for detecting fraudulent activities, and monitoring real-time queues to identify high-risk transactions.Key...

Job Profile:As a key member of our team, you will play a crucial role in identifying, preventing, and investigating fraudulent activities within our organization. You will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses.Key Responsibilities:Fraud Detection and Prevention: Monitor...

Job Title: AVP/DVP - Fraud Risk Management SpecialistJob Summary:NeoGrowth Credit Pvt. Ltd. is seeking a highly skilled Fraud Risk Management Specialist to join our team. As a key member of our Fraud Control Unit, you will be responsible for identifying, preventing, and investigating fraudulent activities within the organization. The ideal candidate will...

Fraud Control Specialist Job DescriptionAt HRhelpdesk, we are seeking a highly skilled Fraud Control Specialist to join our team. The successful candidate will be responsible for identifying, preventing, and investigating fraudulent activities within the organization.Key Responsibilities:• Identify and prevent fraudulent activities• Manage core RCU...

Job Title: Fraud Risk AnalystAt Axis Bank, we're committed to delivering exceptional services to our customers while maintaining the highest standards of fraud prevention. As a Fraud Risk Analyst, you'll play a vital role in mitigating fraud risk by validating documents, conducting investigations, and implementing robust fraud control measures.Key...

Investigation Roles and ResponsibilitiesThe incumbent will be part of a large investigations team assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax evasion, bribery, corruption, and regulatory investigations.Experience in fraud investigations and related accounting and analytical...

KPMG India Forensic Investigations Assistant ManagerAt KPMG India, we are seeking a highly skilled Forensic Investigations Assistant Manager to join our team. As a key member of our Forensic team, you will be responsible for leading large-scale investigations into fraud and misconduct. Your expertise will help our clients prevent, detect, and mitigate the...

Fraud Investigations and Monitoring AssociateDBS Bank is seeking a highly skilled Fraud Investigations and Monitoring Associate to join its team. As a key member of the Group Legal, Compliance & Secretariat, this role will be responsible for detecting and preventing potential fraud across all payment channels.Main ResponsibilitiesReview customer transactions...