Senior Forensic and Fraud Investigation Leader

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 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...

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...

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: 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 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: 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...

Job SummaryWe are seeking a highly skilled and detail-oriented Senior Fraud Investigator to join our team at ADCI - Karnataka - A66. As a Senior Fraud Investigator, you will be responsible for evaluating transactions and safeguarding our global customer base, profitability, and brand while maintaining a high bar of customer experience.Key...

Job DescriptionJob Purpose:The Risk Management function at First Abu Dhabi Bank provides second-line oversight for the firm's front office and support/control functions. As a Specialist Fraud Investigations Expert, you will support the VP Fraud Investigations in delivering the function's objectives related to investigations.The role entails conducting...

About the RoleThe 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. This role will assist the Forensic Services Manager in various incident types by following written standard operating procedures and supporting...

Job Description:Job Purpose:First Abu Dhabi Bank is looking for a highly skilled Specialist to join its Fraud Investigations function. The role requires a deep understanding of fraud risk management and the ability to conduct thorough investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...

About the RoleHaleon is seeking a highly skilled Digital Forensic Investigator to join our Global Cyber Defense team. As a key member of the team, you will be responsible for assisting with the delivery of digital forensics services to customers across the organization.Key ResponsibilitiesCollect and analyze digital evidence to support technical and...

About the RoleThe Digital Forensic Investigator will be a key member of the Global Cyber Defense team at Haleon. This exciting opportunity is responsible for assisting with the delivery of digital forensics services to customers across the organization. The successful candidate will provide support to the Forensic Services Manager for various incident types,...

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 the RoleThe Digital Forensic Investigator will be a key member of the Global Cyber Defense team, responsible for assisting with the delivery of digital forensics services to customers across Haleon. The successful candidate will provide support to the Forensic Services Manager for various incident types by following written standard operating...

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...

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 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 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...