Risk Advisory Fraud Investigations Executive

Job Description Ghrs Training is seeking a diligent Risk and Fraud Investigator to join our team. This role is crucial for maintaining the integrity and security of our international operations by identifying and mitigating potential risks and fraudulent activities. Key Responsibilities: - Conduct thorough investigations into suspicious activities and...

Job Description Responsibilities: - Outbound Communication & Investigation: - Initiate and conduct outbound calls to a diverse international customer base, banks, and other third parties to verify suspicious transactions, confirm identities, and gather necessary information related to potential fraud. - Articulate complex fraud scenarios, security concerns,...

Role & responsibilitiesConducts reviews and inquiries on identified and suspicious accounts within the specified systems.Analyzes and reviews potentially fraudulent activity, to ensure minimal loss to the organization.Interacts with members, as needed, who are reporting fraudulent activity.Reviews suspicious documentation submitted for new accounts.Enters...

Job Description We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and...

About the Role: The Director - Fraud Risk & Analytics will lead the organization's fraud risk management and analytics function, combining strategic oversight with deep analytical capabilities. This role will be responsible for building and executing fraud prevention frameworks, leveraging AI/ML-based models, and providing actionable insights to...

**About KPMG in India** **_ - **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

Responsibilities:Lead and manage fraud operations across cards, wallets, UPI, and lending products ensuring strong monitoring and investigation processes.Oversee real-time transaction monitoring systems, deploy AI/ML-based detection models, and drive early fraud prevention mechanisms.Build and maintain fraud analytics frameworks leveraging machine learning...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: General Equivalency Diploma **Travel Percentage**: 0% Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology....

Ready to build the future with AI? At Genpact, we don’t just keep up with technology—we set the pace. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter,...

**Job Title**: Internal Audit - (Risk Advisory Big4 Contract) **Location: Gurgaon** **Job Type**: Contract (2-3 months, extension possible based on requirement & performance) **Qualification**: Semi-Qualified / Qualified CA **Job Overview**: Big4 has been mandated to recruit an Internal Audit Consultant with rich experience in Risk Advisory, specifically...