Manager - Investigation Specialist

About the RoleWe are seeking an experienced Fraud Investigator and Prevention Specialist to join our team at Mashreq.As a key member of our Financial Planning and Investigation (FP&I) Division, you will be responsible for preventing and detecting potential frauds through timely review of alerts generated by the Enterprise fraud module in real-time.

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the...

Company OverviewNLB Services Pvt Ltd is a leading provider of forensic and fraud investigation services, catering to a wide range of industries.Estimated Salary: ₹ 8,50,000 - ₹ 10,00,000 per annumJob Description:We are seeking an experienced Forensic and Fraud Investigation Specialist to join our team. The successful candidate will be responsible for...

Job title: Manager-Investigations About the Team: The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company’s compliance and ethics programs and facilitate the development & operation of these...

About VCATCH">VCATCH is a renowned company that operates on Six-Sigma standards and has a core management team with decades of experience in the BPO industry.We offer cost-effective call center services and have expanded our expertise to various industries such as Ed-tech, E-commerce, FMCG, Aggregators, and Real-estate builders. With state-of-the-art...

Job title: Manager-InvestigationsAbout the Team:The Ethics and Compliance team oversees compliance matters, promotes an organizational culture that encourages law abiding and ethical conduct. They are also responsible for increasing employee awareness of the company’s compliance and ethics programs and facilitate the development & operation of these...

Experience in payments or e-commerce "Please note that this job role is a seasonal role (FTC) for 12 months on the payroll of Amazon." The Investigations Specialist position relies on excellent judgment to plan and accomplish goals and will work under limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to...

This position is with Amazon, a leader in diversity and inclusion. Please do not contact the recruiter directly.About the RoleThe Community Trust (CT) Operations team is dedicated to preventing abusive content from entering our store and limiting customer exposure when it does. Our goal is to maintain customer trust in Amazon's community content. We serve...

**Integrity Investigator**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are...

About the RoleWe are seeking a seasoned Risks Operations Manager to lead our Merchant Risk Investigations team at PhonePe.Key Responsibilities:Manage a team of Investigation Specialists, providing leadership and administrative support to ensure timely service levels are met.Serve as a point of contact for internal/external escalations, resolving...

At slice, we are committed to building a diverse and talented workforce. We believe in equality, period.About the RoleWe are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of...

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...

Company OverviewBDO RISE Private Limited is a leading global professional services firm that provides audit, tax and advisory services to clients across various industries.SalaryThe estimated annual salary for this position is around $60,000-$80,000 based on the company's average salary range for similar positions in the location.Job DescriptionWe are...

Job Summary:We are seeking a highly skilled Senior Fraud Investigations Manager to join our team at First Abu Dhabi Bank. This is an excellent opportunity for an experienced professional to lead a diverse team of Fraud Investigators and contribute to the development of a comprehensive global fraud investigation framework.About the Role:The successful...

Are you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab &...

Job DescriptionWe are seeking an experienced Fraud Investigations Manager to join our team at First Abu Dhabi Bank.The ideal candidate will have a strong background in fraud investigations, preferably in the banking sector, with at least 5 years of experience. They will also have excellent leadership skills, with at least 2 years of experience managing a...

Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the...

About the RoleWe are seeking an experienced fraud investigator with strong analytical skills to join our investigations team in Bangalore. As a Sr. Escalation Specialist, you will play a critical role in protecting Amazon's customers and reputation by identifying and mitigating potential risks.This is a highly visible role that requires exceptional...

Investigations Counsel This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. **Who We Are**: Within HPE, our **Operations, Legal and Admin teams** work across the business, providing visible accountability and measurable outcomes. With a variety of roles and responsibilities these teams really connect...

About NaviNavi is one of the fastest-growing financial services companies in India, providing a wide range of digital-first financial products that are simple, accessible, and affordable. With our in-house AI/ML capabilities, technology, and product expertise, we are dedicated to building delightful customer experiences.Key Responsibilities:The Lead Fraud...