Senior Fraud Investigation Manager

Company OverviewWe are Genpact, a leading global professional services company. Our mission is to leverage data and analytics to help our clients make better decisions and drive business outcomes.Job SummaryWe are seeking an experienced Fraud Analyst to join our team in [Location]. The successful candidate will be responsible for conducting research on...

Job Description:At HCLTech, we are seeking an experienced Senior Fraud Risk Manager to lead our Enterprise Risk Management team. As a pivotal leadership opportunity, this role will be responsible for designing, implementing, and overseeing the Fraud Risk Management System (FRMS), as well as monitoring fraud risk and allied risk domains.About the Role:This...

About InteLaw ConsultingWe are a pioneering consulting firm that provides unparalleled expertise in white-collar crimes investigations.Estimated Salary: ₹2,500,000 - ₹3,500,000 per annumOur team of experts is dedicated to delivering high-quality services to clients across the globe.Job Summary:Investigations Case ManagementSupervising Field...

About the RoleWe are seeking a seasoned professional to lead our crime investigation team at InteLaw Consulting. As a Manager - White Collar Crimes Investigations, you will be responsible for managing high-profile assignments and overseeing investigations from start to finish.Key Responsibilities:Case Management: You will be responsible for managing complex...

About InteLaw ConsultingInteLaw Consulting is a pioneering firm in the realm of financial investigations. We pride ourselves on being at the forefront of this field, leveraging cutting-edge techniques and expert analysis to provide our clients with unparalleled insights.The role of Lead Investigator - Financial Crimes is an exceptional opportunity for a...

About UsAt InteLaw Consulting, we're committed to excellence, integrity, and innovation. Our team of experts includes ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers who bring diverse skills and experience to the table. Here, you'll have the opportunity to work on high-profile assignments, tackling complex...

About InteLaw ConsultingWe are a global consulting firm that provides pathways to rewarding careers. Our team is built on the foundation of excellence, integrity, and innovation, featuring some of the brightest minds.Job SummaryAs a Leader in White Collar Crimes Investigations at InteLaw Consulting, you will lead high-profile assignments requiring analytical...

About UsAt InteLaw Consulting, we take pride in being the go-to destination for professionals seeking rewarding careers. Our team is built on the foundation of excellence, integrity, and innovation, featuring some of the brightest minds – ex-intelligence officers, forensic experts, chartered accountants, and seasoned lawyers.We offer global exposure,...

About UsAt InteLaw Consulting - Aware . Beware . Prepare, we offer a pathway to rewarding careers built on excellence, integrity, and innovation. Our team features seasoned professionals including ex-intelligence officers, forensic specialists, chartered accountants, and lawyers.We provide global exposure, thrilling work, and multidisciplinary learning...

About UsAt InteLaw Consulting, we pride ourselves on delivering exceptional services that empower individuals to make informed decisions. Our team is built on the foundation of excellence, integrity, and innovation, featuring some of the brightest minds—ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers.We offer a...

About UsInteLaw Consulting - Aware . Beware . Prepare is a pioneer in providing pathways to rewarding careers. Our team of experts, comprising ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers, is built on the foundation of excellence, integrity, and innovation.Our MissionWe empower our clients with global...

About UsAt InteLaw Consulting, we foster excellence, integrity, and innovation. Our team comprises experts in intelligence, forensic science, accounting, and law. As a Manager - White Collar Crimes Investigations, you'll embark on a global journey of exposure, learning, and multidisciplinary growth.We're seeking a highly skilled professional to lead...

About UsAt InteLaw Consulting, we're a team of experts in white collar crimes investigations.We provide pathways to rewarding careers, built on the foundation of excellence, integrity, and innovation. Our diverse team includes ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers.You'll embark on a journey filled with...

About UsAt InteLaw Consulting, we foster a culture of excellence, integrity, and innovation. Our team consists of ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers who collaborate to deliver high-profile assignments.Desired Candidate ProfileA Detective Lead - Financial Crimes Professional will lead complex...

Job OverviewWe are seeking an experienced Ecommerce Manager to join our team at Holistic Senior Care in Noida. The successful candidate will be responsible for overseeing the day-to-day operations of our online sales platform.

About Us At InteLaw Consulting, we pride ourselves on being a team built on excellence, integrity, and innovation. Our team comprises ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers who bring the brightest minds together. We offer pathways to rewarding careers by providing global exposure, thrilling work, and...

At BeFiSc, we are seeking a highly skilled Senior Natural Language Processing (NLP) Engineer to join our team. As an NLP expert, you will play a key role in developing and deploying Large Language Models (LLMs) for various language processing tasks.Key ResponsibilitiesModel Development: Develop, fine-tune, and deploy LLMs for entity recognition, text...

Job SummaryAs a Senior Talent Acquisition Manager, you will play a crucial role in developing new programs that ensure the adoption of leadership principles and values across our sites. You will operate as a trusted partner to the Sr. Site leader and take an active role in developing coaching relationships along with developing the site leadership...

As a seasoned Full Stack Architect at Transaction Network Services, you will play a pivotal role in shaping the future of our telecommunications and fraud protection solutions. Our team is driven by a passion for innovation and excellence, and we are seeking an experienced professional to lead the design and development of complex, highly scalable, and...

**Company Overview**Genpact, a global professional services and solutions firm, is seeking an experienced Senior Manager – Pricing Lead to join our team. Our 125,000+ employees across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. **Job Description**We invite applications for the...