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,...

**Job Overview** As a Field Investigator, you will be responsible for conducting investigations to uncover facts, analyze information, and report findings. This role requires attention to detail, critical thinking skills, and the ability to work independently. **Duties** - Conduct field investigations to gather evidence and information - Collect and...

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...

Bulk Hiring- Gurgaon locationFraud detection/InvestigationExcellent comprehension & CommunicationMin 12+ months exp in same domainSal- Upto 8 lPAJoining bonus For more details CALL/WHATSAPP- AMRITA

**Location**: Gurgaon, Sector 58 (In Office) Open for Mumbai, Hyderabad, Bangalore location as well for remote work from there. **Employment Type**: Full-Time **Position Summary**: **Key Responsibilities**: - Assist in **conducting end-to-end investigations** into incidents involving financial fraud, data tampering, policy violations, and other internal...

About the Role:We are seeking a seasoned Director - Fraud & Risk to lead MobiKwik's fraud control and AML strategy across payments and lending products. This role will head Fraud Operations, Fraud Analytics, Transaction Monitoring, AML/KYC, and Chargeback Management, driving a proactive and tech-led approach to financial crime Lead and manage fraud...

**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...

Investigations Investigator - Digital Investigations INTERNAL USAGE No of Vacancies Reports to Investigation Electronic Investigations Head Is a Team leader Y N Team Size Grade DM-AVP Business Corporate Centre Department Investigations Department Sub-Department Investigation Location Corporate Office Worli Mumbai About Department Internal Audit function of...

**Job Title**: Risk Advisory Consultant (Internal Audit, ICFR, SOP Documentation) **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 Risk Advisory Consultant with rich experience in Risk...