Dm/m - Investigation - Fraud Reporting Role for a

Key Role:The Senior Associate will lead and manage fraud prevention and investigation engagements under the supervision of a Manager/Forensic Partner.Direct preventive and detective fraud-related engagements with guidance from a Manager/Forensic Partner.Understand client expectations and deliver high-quality service.Manage teams on assignments, overseeing...

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. Our purpose is to give everyone real...

Job Description Responsible for identifying, investigating, and preventing fraudulent activities across banking products and digital platforms. The role involves analyzing financial information to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management - Review fraud alerts from...

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...

Description:About the jobAnkura is a team of excellence founded on innovation and growth.- Manage end-to-end eDiscovery lifecycle: data collection, processing, hosting, review, and production in accordance with EDRM.- Perform Relativity administration tasks including workspace setup, user management, permissions, batching, and analytics configuration.-...

Job Description Investigator - Corporate & MSME Investigations INTERNAL USAGE: No. of Vacancies: 1 Reports to: Vertical Head, Corporate & MSME Investigations Is a Team leader N Team Size: Grade: AVP / SM Business: Department: Internal Vigilance Sub-Department: Corporate & MSME Investigations Location: CO (Mumbai), flexibility/GIG may be permitted on...

Job Description Fraud Detection Alert Analysis & Case Management - Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.). - Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. -...

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idshould have global exposure {We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities...