Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
DBS Bank-Mumbai
Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Job Duties & responsibilities
• Independently manage investigations across banking products with focus on large value frauds...
Navi-Bangalore
responsibilities, and changing circumstances, showing resilience and agility
Key Responsibilities :
The role is expected to lead the Fraud Investigations team, which is within the Fraud Risk & Strategy team. Fraud Investigations as team has the following...
Muthoot Fincorp Ltd.-Trivandrum
will spearhead initiatives to proactively detect, investigate, and mitigate fraud risks in both physical and digital environments, while fostering a culture of fraud awareness across the organization.
KEY RESPONSIBILITIES
Strategic Leadership in Fraud Risk...
Muthoot Fincorp Ltd.-Trivandrum
The incumbent will spearhead initiatives to proactively detect, investigate, and mitigate fraud risks in both physical and digital environments, while fostering a culture of fraud awareness across the organization.
KEY RESPONSIBILITIES Strategic Leadership...
Muthoot Fincorp Ltd.-Trivandrum
The incumbent will spearhead initiatives to proactively detect, investigate, and mitigate fraud risks in both physical and digital environments, while fostering a culture of fraud awareness across the organization.
KEY RESPONSIBILITIES
1. Strategic Leadership...
Mashreq-Bangalore
of potential frauds through timely review of alerts generated by EFM system.• Organize and prioritizes action on alerts as per defined guidelines.• Perform preliminary investigations of actual and suspected fraud activities, providing oversight and appropriate...
PwC-India
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism OperationsManagement Level Manager Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services...
mncjobsindia.com -
Mashreq-Bangalore
of potential frauds through timely review of alerts generated by EFM system.
• Organize and prioritizes action on alerts as per defined guidelines.
• Perform preliminary investigations of actual and suspected fraud activities, providing oversight...
Muthoot Fincorp Ltd.-Trivandrum
The incumbent will spearhead initiatives to proactively detect, investigate, and mitigate fraud risks in both physical and digital environments, while fostering a culture of fraud awareness across the organization.
KEY RESPONSIBILITIES
1. Strategic Leadership...
DBS Bank-Mumbai
and procedures for smooth operations of unit.Initiatives to enhance approval ratesJob Duties & responsibilities:Building model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring processTo ensure investigation...
DBS Bank-Mumbai
monitoring process
• To ensure investigation is completed & closure report is issued within TAT from the date when case is referred
• Implementation of fraud rules in systems based on Analysis of new fraud trends.
• Monitor real time queues and identify high...
Zupee-Gurgaon
projects as directed by the Investigators and Manager. • Assist in special projects and ad-hoc assignments, upon request.• Assist in the preparation of interim and final reports and recommendations.• Assist the retail / financial fraud department...
Zupee-Gurgaon
Assign projects as directed by the Investigators and Manager.
• Assist in special projects and ad-hoc assignments, upon request.
• Assist in the preparation of interim and final reports and recommendations.
• Assist the retail / financial fraud...
PwC-Gurgaon
Line of Service AdvisoryIndustry Sector FS X-SectorSpecialism OperationsManagement Level Senior Associate Summary A career in our Investigations and Fact Finding practice within Fraud Investigations and Regulatory Enforcement FIRE services...
mncjobsindia.com -
Navi-Bangalore
Monitoring: Defining, implementing, and maintaining a set of alerts to generate a Suspicious Transactions Report (STR)
Implement SOP to investigate & conduct due diligence on the generated STR
Review the investigations done by the Investigations team...
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