1644 Fraud Investigation Jobs - Page 16

Job description: FPA - TRUST & SAFETY ( As well as In AI ) Key Responsibilities Content Moderation: Reviewing and classifying user-generated content (profiles, audio, video, text) to ensure it adheres to specific client guidelines. Issue Resolution: Investigating, escalating, and resolving user-reported or system-flagged issues, including complex content cases. Policy Enforcement: Staying updated on and accurately applying changing client policies and guidelines to various platforms and communities. Process Improvement: Identifying opportunities to improve workflow, efficiency, and quality in content moderation and trust & safety processes. Team Collaboration: Working with team members and s...

AML, KYC and Fraud Skills- AML, KYC, Fraud, US/UK Payment, US/UK Banking, Deposits, Banking System Exp-1-4 Years Pkg-5 LPA Work Loc-Bangalore Face to Face Interviews Notice period-Immediate to 30 Days Send CV: riya.imaginators@gmail.com

Role: Senior Manager - Risk Compliance and Investigations Location: Chennai, Tamil Nadu The candidate will conduct thorough and impartial investigations into employee misconduct, harassment, whistleblower complaints, fraud, and vendor/supplier-related issues. Candidate Job Responsibility and Background: Conduct Investigations: Lead and support investigations into allegations of harassment, misconduct, fraud, and whistleblower complaints. Investigate concerns involving employees, vendors, suppliers, and third-party contractors suspect and liaise with local police, bureau, lawyers, and related government officials. Perform on-site investigations at office locations or external premises as requ...

Job Description: We are looking for experienced professionals for the role of Field Audit Manager . The position involves dealership audits, fraud investigation, compliance checks, and stakeholder engagement. Key Responsibilities: Conduct field/dealer audits as per the monthly travel plan. Ensure adherence to company policies, processes & compliance standards. Meet field executives / BDMs to check awareness of products & schemes. Conduct customer/vendor visits in case of fraud investigations or complaints. Submit timely field audit reports and maintain ethical standards. Build and maintain strong relationships with internal teams, dealers, and vendors. Education & Experience: Graduate (manda...

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.75 LPA Location: Chennai Walk-in interview Immediate joiners Regards, Stefi 7826055629

PFB the JD for Exe Falcon - Gurgaon Essentials - Hindi mandatory- Telugu & Tamil mandatory. Knowledge about Transaction monetary. Good communication skills 24 hours rotational shift and rotational offs At least 34-night shifts in a month. Male candidates Exp 1-5 years Candidate call me 8447044349 Mail- Satrupa@in.experis.com

Desired Candidate Profile Experience required- Need minimum 1 year of experience in international fraud investigation,AML,KYC,Sanctions Salary- 8LPA+ incentives Shift- US Location- Hebbal call kim@7829423175 call muthamma@9886112583 call kashish@7816842400 call misha@7848820042 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative reports (SARs). Iden...

Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation.kyc,Aml Salary- upto LPA+ incentives Shift- US Location- Hebbal call kim@7829423175 call kashish@7816842400 call anjum@7795311458 call aditi@7795311459 call muthamma@9886112583 Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc . Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses. Prepare regulatory and investigative rep...

Job Title: Vigilance Officer Location: [Gurgaon] Experience: 23 years Qualification: LLB (Bachelor of Laws) Job Summary: We are seeking a Vigilance Officer with an LLB qualification and 2–3 years of professional experience to join our team. The role involves ensuring compliance with legal, regulatory, and organizational standards, investigating irregularities, and supporting management in maintaining ethical business practices. Key Responsibilities: Monitor compliance with company policies, procedures, and regulatory requirements. Conduct vigilance inquiries and investigations into complaints or suspected irregularities. Draft investigation reports and recommend corrective actions. Assist in...

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing...

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Manager Qualifications: BCom/Master of Business Administration/CA Inter Years of Experience: 13 to 18 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do "You will be aligned ...

Warm Greetings from Rivera Manpower Services! Contact: HR SHIVA 8884496984 Rivera Manpower Services (If busy or couldn't reach send cv on whatsapp) We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic and regulatory-driven environment. Location: Bangalore Shift: US Shifts (Night Shift) Joiners: Immediate or up to 15 days notice period Eligibility Criteria: Minimum 1 year of experience in an international banking process Relevant experience in: Transaction Monitoring Fraud Investigation Anti-Money Laundering (AML) Kyb, K...

Kotak Mahindra Bank Limited is looking for RCU Location Manager-Consumer Durables-Product-Risk Control Unit to join our dynamic team and embark on a rewarding career journey Team Leadership: Manage and lead a team of employees, providing direction, guidance, and support to achieve departmental or organizational goals Planning and Strategy: Develop strategic plans, set goals, and create action plans to accomplish business objectives Operations Management: Oversee day-to-day operations, ensuring efficient workflow, resource allocation, and adherence to policies and procedures Budgeting and Financial Management: Manage budgets, allocate resources, monitor expenses, and contribute to financial p...

Identify buyers, influencers stakeholders in existing client engagements and build strong relationships. Identify opportunities for cross-selling to current clients/introduce colleagues from other service lines. Conduct knowledge-sharing discussions contribute to EY thought leadership. Represent the firm in various industry conferences and associations - network with individuals, contribute to key discussion items and explore business opportunities. Work with high-growth clients and other market leaders in industries such as IT/ITeS, telecom, services, manufacturing, retail consumer products, financial services, insurance, health care etc. Plan schedule client engagements. Determine and depl...

The primary role of this position is to provide leadership and guidance to the team members under supervision, manage them to achieve the productivity and quality goals, and meet expected service levels, while working closely with the program team, process owners, training, workforce management, analytics, and other teams in RCO. You will be working in a fast-paced environment where every day brings new challenges and new opportunities. You should have good communication skills and be able to work with various stakeholders to identify issues, analyze root causes, and drive for improvement. Manage individual and team performance expectations and goals, monitoring real time service levels and ...

Interested candidates can share their CV to veerabadran.r@hindujahousingfinance.com General Job Responsibility Fraud Identification & Control (Pre and post approval) Verify loan documents through empaneled agencies to curtail fraud at entry level. Ensure sampling effectiveness in order to control application fraud. Ensure background / profile checks on profile of customer / various agencies through market intelligence/feedback. Handle fraud detection and investigation by empaneling good agencies with the relevant experience and expertise to handle such cases, ensuring proper SLA's with the agencies. Prepare a corrective action plan based on the intensity of fraud penalizing the customer / ch...

This Position reports to: IS Incident and Process Mgt. Team Lead Your role and responsibilities (Mandatory) In this role, you will have the opportunity to support the organizations vision and strategic direction. Each day, you will define, manage, and monitor processes to meet requirements for Information Systems (IS) services by planning, measuring, and improving all aspects of IS services. You will also showcase your expertise by being a key resource, a definitive source of knowledge processes, to contribute to enhancing organizational effectiveness.The work model for the role is #LI #OnsiteThis role is contributing to the IS Services in India. You will be mainly accountable for: Initial A...

Job Profile:- Desire Skill sets: Internal Audit, Fraud Investigations, Due Diligence, Strong verbal and report writing skills. Planning and Execution on client engagement: Take end-to-end responsibility of the project lifecycle from proposal, project workplan and staffing, driving research and intelligence gathering workstreams including problem solving and troubleshooting where required, and interim and final reporting through a combination of power point decks and detailed narrative reports. Understand business & industry issues/trends. Identify areas requiring improvement in the clients business processes to enable preparation of recommendations. Review of work documents. Suggest ideas on...

Responsibilities: * Conduct field investigations on fraudulent activities * Present findings at team meetings * Collaborate with legal team for prosecution * Investigate claims with attention to detail Annual bonus

Hiring For Voice process !! Banking Process !! 26 k in hand + 4 k travel allowance !! NOIDA sec 128 Grad with 1 year International BPO Customer Service with upselling exp[erience is mandatory Day shifts , Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769

Hiring For Voice process ! Health Process ! upto 38 k ctc ! Noida !! NOIDA Sec 144 UG / Grad with 3 month International BPO Customer Service Need Excellent communication skills , Rotational Shifts , 5 day working . Both side cabs Required Candidate profile EXCELLENT COMMUNICATION SKILLS* , Hike upto 20% on your Last Salary 9911567769 / 9560028009 / 9211682478 / 9205172291

Experience in internal audit and investigations (certification in forensic audit or fraud detection will be preferable). Strong experience in manufacturing industry audit Deep understanding of internal control of manufacturing processes Required Candidate profile Expertise in forensic audit techniques and fraud prevention mechanisms Advanced knowledge of audit methodologies and risk assessment techniques Strong understanding of Indian accounting standards

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. Vijay @ 9742630123 /9380300644 /9986267393 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction like g...

As an experienced LAP Auditor, you will be responsible for conducting periodic audits of LAP loan files, documentation, customer verifications, and disbursement processes across branches and back offices. You will verify adherence to credit appraisal processes, KYC norms, legal documentation, and property valuation protocols to ensure compliance with RBI/NBFC regulatory requirements related to LAP products. Your key responsibilities will include identifying any financial, operational, or compliance risks in the LAP portfolio and suggesting corrective actions. You will also evaluate the effectiveness of internal controls related to LAP processes and recommend enhancements. In case of suspecte...

Job Title: Vendor Compliance Specialist (Chargeback Disputes) Location: Ambattur , Chennai Shift timings: US shift (6:30 pm- 3:30 am) Cab facility: Both way Domain: Finance & Accounting Type: Full-time About the Role We are seeking a Vendor Compliance Specialist and role will focus on managing and disputing customer chargebacks, with an initial emphasis on Amazon. The ideal candidate will have strong analytical skills, attention to detail, and prior experience in compliance, dispute management, or customer/vendor chargeback resolution. Key Responsibilities Review and dispute chargebacks received from customers related to shipping compliance (shortages, damages, EDI issues, etc.). Manage disp...