Senior Fraud Investigation Specialist

About the JobWe are seeking a highly skilled Senior Fraud and Claims Operations Director to join our team at Wells Fargo Bank. In this role, you will be responsible for managing and developing a team of supervisors, analysts, specialists, or consultants, and engaging management, vendors, or related functional areas associated with fraud and claims...

Job DescriptionWe are seeking a skilled Senior Fraud & Claims Operations Representative to join our team at Wells Fargo Bank. This role is part of the Detection Assurance Program, where you will play a critical part in ensuring the security and integrity of our customer transactions.About this Role:You will be responsible for identifying opportunities to...

About this role:We are seeking a highly skilled and experienced Senior Investigative Specialist to lead complex investigations with broad impact and act as a key participant in high-profile cases.The ideal candidate will have 5+ years of Investigations experience and be able to gather comprehensive evidentiary materials on cases with moderate to high risk or...

We are looking for a highly skilled Risk Manager to join our team at ADCI HYD 16 SEZ - H83. As a Risk Manager, Fraud Prevention, and Compliance Specialist, you will be responsible for protecting our customers, selling partners, and Amazon financials to ensure a trustworthy experience.Key Responsibilities:Conduct deep investigations to identify business...

About UsAt Wells Fargo Bank, we believe in the power of collaboration to drive exceptional customer experiences. As a leader in the financial industry, we're committed to delivering end-to-end fraud and claims management solutions that meet the highest standards.Job OverviewWe're seeking an experienced Operational Risk Manager to join our team. This role...

About the RoleWe are seeking a highly skilled Senior Financial Crime Specialist to join our team at FIS. This is an exciting opportunity for a professional with extensive experience in financial crime prevention and detection.Job DescriptionThe successful candidate will be responsible for reviewing referrals from potential matches on appropriate sanctions...

Job Summary:FIS is seeking a Senior Financial Crime Specialist to join our team. This role will be responsible for reviewing referrals from potential matches on sanctions and PEP lists, as well as performing investigations using account holder information.Key Responsibilities:Review transaction monitoring alerts to identify suspicious patterns of customer...

About the Role:We are seeking an experienced and strategic leader to join our team as a Risk Investigations Team Lead in the Transaction Risk Management Group at Amazon Dev Center India - Hyderabad. As a key member of our team, you will be responsible for leading a high-performing team of Investigation specialists who investigate customer accounts to protect...

Transforming Financial Operations through Fraud MitigationAt Goldman Sachs, we're committed to empowering our clients and customers to achieve their financial goals. As part of our Asset & Wealth Management team, we're seeking a seasoned professional to lead our Fraud Operations function in Hyderabad.About the RoleWe're looking for a strategic and...

About the RoleWe are seeking an experienced Operational Risk Manager to lead our Claims and Investigations team at Wells Fargo Bank. As a key member of our Operations group, you will be responsible for managing operational activities for a large single functional unit or multiple sections, directing non-exempt staff, and working independently on moderately...

About the RoleAs a Transaction Risk Investigator at Amazon Dev Center India - Hyderabad, you will play a critical role in protecting our customers and business from financial, legal, and reputational risks.Key ResponsibilitiesInvestigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.Ensure...

About NetEnrich Technologies Pvt LtdWe are seeking a skilled Cybersecurity Investigations Specialist to join our team. As a key member of our security operations team, you will be responsible for conducting in-depth investigations of security incidents, identifying potential threats, and working closely with cross-functional teams to mitigate risks. Your...

As a leading global media company, Warner Bros. Discovery (WBD) is seeking an experienced Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team in 451 Discovery Comm. India.The successful candidate will play a critical role in detecting and preventing risks across all WBD properties, including Max, Discovery+, Harry Potter Studio Tours, DC...

Job DescriptionWe are seeking a highly motivated and experienced risk manager to join our team at ADCI HYD 16 SEZ - H83. As a Senior Risk Analyst, you will play a critical role in protecting Amazon's customers, sellers, and financials from potential risks.The ideal candidate will have 3+ years of relevant experience in risk management, with a strong...

Job Overview:Financial Frauds Investigations involve lapses in process, whistleblower complaints and anonymous reporting, as well as responses from law enforcement agencies.HDFC Bank is seeking an experienced professional to lead these investigations, with a focus on fraud prevention and certification in fraud examination.Key Responsibilities:Conduct...

Overview451 Discovery Comm. India is seeking a skilled Economic Risk Prevention Specialist to join its Global Fraud & Abuse Operations Team.The ideal candidate will have a strong background in fraud analytics and experience working with machine learning models.As a key member of the team, you will play a critical role in detecting and preventing economic...

About the RoleADCI HYD 13 SEZ is seeking a skilled Global Payroll Quality Assurance Specialist to join its team. The ideal candidate will have a strong background in accounting and commerce, with experience in fraud audits and risk investigations.Key ResponsibilitiesPerform banking audits to mitigate financial loss and prevent bad employee...

We are seeking an experienced Risk Investigations Manager to join our team at Amazon Dev Center India - Hyderabad. In this role, you will lead a team of Investigators responsible for protecting Amazon from policy misuse by identifying and addressing concession abuse issues.Key Responsibilities:Lead a team of Investigators to investigate customer accounts and...

At ADCI HYD 16 SEZ, we are seeking an experienced Senior Risk Operations Manager to lead our investigations team. This is a challenging and rewarding role that requires strong leadership skills, a passion for risk management, and the ability to drive process improvement.Key ResponsibilitiesManage a team of investigation specialists who investigate...

Company OverviewTiger Analytics is a global leader in AI and analytics, helping Fortune companies solve their toughest challenges.We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale.We are on a mission to push the boundaries of what AI and analytics can do to help enterprises navigate...