Senior Fraud Investigator
6 days ago
Job Title: Senior Fraud Investigator
Job 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 critical investigations end to end, with high levels of objectivity, thoroughness, relevance, accuracy, timeliness, and confidentiality.
- Act as a security and forensic expert to collect, secure, and preserve all evidence related to assigned investigations.
- Monitor and implement _VOIS specific procedures, exceptions to Group and _VOIS policies, risk control matrix, etc.
Requirements:
- Experience in end-to-end Internal Investigations at large-scale organizations.
- Strong analytical and influencing skills.
- Proven leadership competencies.
- Strong communication and interpersonal skills.
What We Offer:
As a Senior Fraud Investigator at _VOIS, you will have the opportunity to work on high-profile investigations and contribute to the development of our Internal Investigations function.
Equal Opportunity Employer:
_VOIS is proud to be an Equal Employment Opportunity Employer. We celebrate differences and welcome diverse people and insights.
-
Senior Fraud Investigator
1 week ago
Bengaluru, Karnataka, India Vodafone Full timeJob 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...
-
Senior Fraud Investigator
1 week ago
Bengaluru, Karnataka, India ADCI - Karnataka Full timeJob 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...
-
Senior Fraud Investigator
1 week ago
Bengaluru, Karnataka, India ADCI - Karnataka - A66 Full timeJob 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...
-
Senior Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Vodafone Full timeJob 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...
-
Senior Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Vodafone Full timeJob 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...
-
Senior Fraud Investigations Manager
2 weeks ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob 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...
-
Fraud Investigation Associate
1 week ago
Bengaluru, Karnataka, India slice Full timeAbout 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...
-
Fraud Investigations Manager
6 days ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob 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...
-
Bengaluru, Karnataka, India NLB Services Pvt Ltd Full timeJob Summary:As the Senior Forensic and Fraud Investigation Leader at NLB Services Pvt Ltd, you will be responsible for overseeing complex investigations and disputes. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:Investigations: Conduct and oversee...
-
Fraud Investigation Professional
4 days ago
Bengaluru, Karnataka, India The Job Factory Full timeJob Opportunity in Financial Crime InvestigationJob SummaryWe are seeking a highly skilled Fraud Investigation Professional to join our team at The Job Factory.Key ResponsibilitiesMonitor accounts and transactions to identify fraudulent activitiesSupervise Fraud Analysts to investigate and identify fraudulent activitiesPerform product reviews to identify...
-
Specialist Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob Title: Specialist Fraud InvestigationsJob Summary:The Specialist Fraud Investigations role is part of the Group Fraud Risk & Investigations function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions. The role holder will support the VP Fraud Investigations in delivering the function's objectives related...
-
Fraud Investigation Associate
2 weeks ago
Bengaluru, Karnataka, India slice Full timeAbout 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 Associate
2 weeks ago
Bengaluru, Karnataka, India slice Full timeAbout 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...
-
Senior Fraud Risk Investigator
1 week ago
Bengaluru, Karnataka, India PayU Full timeAbout 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,...
-
Fraud Investigation Specialist
7 hours ago
Bengaluru, Karnataka, India Navi Full timeAbout 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...
-
Specialist Fraud Investigations Expert
2 weeks ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob 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...
-
Specialist- Fraud Investigations Expert
6 days ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob 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...
-
Fraud Risk Investigator
3 days ago
Bengaluru, Karnataka, India PayU Full timeAbout 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...
-
Specialist- Fraud Investigations Expert
1 week ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob 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...
-
Specialist- Fraud Investigations Lead
6 hours ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob 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...