Fraud investigation

**Fraud Control and Investigation Officer** **Designation**: Manager / Sr. Manager **Location**:Mumbai, Delhi, Kolkata & Trivandrum **Reports to**: Head of Branch Operations **Experience**: 5-10 years’ Core experience. **Education**: CA or MBA **Position**:1 Per Location **CTC**: Rs 8-12 Lac Per Annum **About MUTHOOT FINCORP LTD**: To transform the life...

Role & responsibilities Carry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers Close all investigation cases within TAT Manage and achieve monthly standard investigation target of cases ...

About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...

Job Title: Head of Fraud Operations & AMLLocation: Gurgaon WFODepartment: Fraud Ops & RiskReports To: Chief Operating Officer - PaymentsPosition Summary:We are seeking a seasoned and strategic leader to head our Fraud Operations and Anti-Money Laundering (AML) functions. The successful candidate will be responsible for designing, executing, and overseeing...

Role & responsibilities Carry out investigation in LAP (Loan Against Property) to identify fraud involved in the loan process to mitigate the risk Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers Close all investigation cases within TAT Manage and achieve monthly standard investigation target of...

Job Title: Head of Fraud Operations & AMLLocation: Gurgaon WFODepartment: Fraud Ops & RiskReports To: Chief Operating Officer - Payments Position Summary: We are seeking a seasoned and strategic leader to head our Fraud Operations and Anti-Money Laundering (AML) functions. The successful candidate will be responsible for designing, executing, and overseeing...

Role & responsibilities : Pre and Post disbursement sampling of data for RCU Manage Team & Agencies to drive field level. Initiatives, activities & Investigations Follow ups on the Unusual Events to ensure timely closure. Ensure Fraud benchmarks are achieved with a view to minimise fraud numbers and plug in controls for product/ process lapses identified...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

The job description typically includes the following responsibilities: Monitoring Transactions: Continuously monitor credit card transactions and account activities to identify any unusual or suspicious patterns. Conduct thorough investigations into complex fraud cases. Fraud Detection: Identify trends such as account testing, enumeration, and high-risk...

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