Fraud Control and Investigation Officer

Investigation LeadAs a seasoned investigation professional, you will conduct and manage in-depth examination cases into reported frauds, process lapses of varying nature, and complexity.Conduct thorough reviews of investigations conducted by the 1st Line of Defence to ensure adequate coverage of control gap assessments.Identify key weaknesses in existing...

Our organization is seeking a highly skilled professional to fill the role of Vice President. In this position, you will play a key part in managing and overseeing various projects, including fraud investigations and control assessments.Job Responsibilities:Conduct and manage investigation cases into reported frauds and allegations of fraud, process lapses...

Job Role - Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and complexity. - Review investigations conducted by the 1st Line of Defence for adequate coverage of control gap assessments and 360 degree investigation at the bank level - Review of existing process,...

As a key player in the AI landscape, our client is seeking an experienced Fraud Investigator to lead their fraud investigation team.Key Responsibilities:Oversee the detection and prevention of fraud in large-scale annotation/data operations.Drive investigations, reporting, and stakeholder management to develop effective prevention controls.The ideal...

Job Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and complexity. Review investigations conducted by the 1st Line of Defence for adequate coverage of control gap assessments and 360 degree investigation at the bank levelReview of existing process, rules...

Job Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and complexity. Review investigations conducted by the 1st Line of Defence for adequate coverage of control gap assessments and 360 degree investigation at the bank levelReview of existing process, rules...

Job OverviewThe role of an Anti-Fraud Investigator involves a thorough examination of potential fraud cases in unsecured lending products. This requires meticulous analysis and the ability to identify suspicious behavior through data.Key ResponsibilitiesConduct in-depth investigations into fraud cases, analyzing large datasets for unusual patterns or...

Job DescriptionWe are seeking a seasoned professional to fill the role of Investigation Manager. The ideal candidate will possess strong analytical and communication skills, as well as a keen eye for detail.The successful candidate will be responsible for conducting thorough investigations into fraud cases across various banking products. This will involve...

Job Role: Fraud InvestigatorJob Description:We are seeking a skilled Fraud Investigator to spearhead the evolution of our digital landscape, driving innovation and excellence. As a key member of our team, you will be responsible for harnessing cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences.Key...

Fraud Prevention Officer Business/ Department Objectives Job Responsibilities: - Managing the Pre & Post Acquisition sampling and verification process for Credit Cards, PL, CitiBusiness & Mortgage loans. - Review sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation. - Review the market / internal...