Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance

DescriptionTeam Member – Vigilance - Investigation DepartmentVigilanceLocationMumbai – InfinityPosition GradeSenior ManagerJob Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ bribery and corruption, process lapses of varying nature and complexity. Review of existing process, rules and...

DescriptionTeam Member – Vigilance - Investigation DepartmentVigilanceLocationMumbai – InfinityPosition GradeSenior ManagerJob Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud/ bribery and corruption, process lapses of varying nature and complexity. Review of existing process, rules and...

DescriptionJob Role Independently conduct and manage investigation cases into reported frauds as well as into suspected instances of bribery and corruption, process lapses of varying nature and complexity. Review of existing process, rules and procedures with a view to identify control weakness/eliminate or minimise the scope for corruption or malpractices;...

Job Opportunity with a Leading BankMALE CANDIDATES PREFERREDDesignation: Vigilance- Credit ReviewLocation: MumbaiExperience: 2-6 YearsRole & Responsibilities:Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.Review of NPA accounts to evaluate critical non-compliance, negligence and unethical...

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,...

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...

Role & responsibilitiesDepartment VigilanceLocation Mumbai - InfinityPosition Grade Senior ManagerJob Role• Review of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing offraudulent nature, if any.• Review of NPA accounts to evaluate critical non-compliance, negligence and unethical practicescredit proposal, documents and...

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idAbout the RoleWere looking for a detail-oriented Fraud Analyst to join our Client Service Operations team. You'll be responsible for reviewing alerts, analyzing financial transactions, and investigating suspicious activity across...

Role & responsibilitiesMonitor transactions and activities to identify potential fraud patterns or anomalies.Investigate suspected fraudulent activities and prepare detailed reports with findings.Collaborate with cross-functional teams (Operations, Risk, Compliance) to implement fraud prevention measures.Utilize data analytics tools to detect and analyze...

Key ResponsibilitiesFraud Detection Alert Analysis & Case ManagementReview 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...