Lead Fraud Investigator

Job OverviewWe are seeking an experienced professional to lead a team of fraud investigation specialists and drive strategic projects across risk and fraud domains. The ideal candidate will have a proven track record in risk mitigation, collaboration with cross-functional teams, and policy development.Key Responsibilities:Lead a team of fraud investigation...

Key Objectives:Investigate fraud activities identified by the Fraud Management System (FMS).Respond to internal and external information requests in a timely manner.Analyze data to identify emerging fraud trends, patterns, and threats.Support fraud awareness training across departments and stay updated on industry developments.Review business processes to...

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

About the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...

About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...

Fraud investigation is a critical function in safeguarding organisations against financial crimes and maintaining ethical business practices.About the RoleIn this position, you will focus on identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements.Key ResponsibilitiesLeverage...

Senior Fraud InvestigatorWe are seeking an experienced professional to play a critical role in managing, analyzing, and resolving fraud cases related to Mastercard transactions.The successful candidate will ensure compliance with regulatory requirements and maintain a high standard of quality and accuracy in case handling.Investigate and analyze complex...

Forensic Investigation Lead Job OverviewWe seek a skilled Forensic Investigation Lead to conduct comprehensive investigations into corporate fraud, misconduct, compliance violations, security breaches, and other incidents.Key ResponsibilitiesCultivate thorough investigations adhering to prescribed methodologies and ensure proper planning for each...

Credit Card Fraud Investigator RoleProtecting Mastercard and its stakeholders from financial losses requires a skilled professional to manage, analyze, and resolve fraud and dispute cases. As a Credit Card Fraud Investigator, you will play a critical role in ensuring compliance with regulatory requirements and maintaining a high standard of quality and...

Job DetailsOur organization identifies and investigates unusual or suspicious activity in relation to application and usage screening.Ensure timely responses to requests for information from internal and external departments, highlighting potential risks and issues.Analyse data and intelligence to identify trends and patterns associated with fraud threats...