Fraud Investigator

Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...

Role & Responsibilities Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders. closure of investigation for all the cases detected & preparation of investigation reports for...

Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...

Role & ResponsibilitiesLead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.closure of investigation for all the cases detected & preparation of investigation reports for...

Job Description  The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product...

Role & Responsibilities- Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.- closure of investigation for all the cases detected & preparation of investigation reports for...

Position Summary:Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...

Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement. Roles and Responsibilities: Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General...

Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...

Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...

Global Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical...

Global Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident management, corporate building security and customer/visitor/client safety, physical...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...

Position Summary:Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:- Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders.Monitoring, tracking & mentoring the team on recording, investigation, and...

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders. Monitoring, tracking & mentoring the team on recording, investigation, and...

**Business**: Risk & Compliance, AVP - Investigative Reporting **Global Career Band**:5 **Location**: Hyderabad **Why join us?** HSBC is one of the world’s largest banking and financial services organizations. We serve more than 40 million customers through our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking &...

**Online Non-Fraud: Fraud & Claims Operations Representative** About this role: In this role, you will: - Take inbound customer calls to assist customers with claims. - Provide feedback and present ideas for improving or implementing processes and tools within fraud and claims functional area - Perform complex operational tasks, including review,...

-Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one...