1644 Fraud Investigation Jobs - Page 2

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Role & responsibilities Forensic Investigations Assist in conducting investigations related to fraud, misconduct, and unethical activities. Support evidence collection and documentation in compliance with legal standards. Perform financial and transactional analysis to detect irregularities and trace illicit activities. Prepare investigative reports summarizing findings and recommendations. Collaborate with senior investigators, legal teams, and external agencies as needed. Risk Management Assist in enterprise-wide risk assessments to identify potential threats to business operations. Help develop and implement risk mitigation strategies aligned with company policies. Support compliance effo...

Description Job Role Responsibility/Designation Associate Location(City/State/Country) - Hyderabad/Telangana/India Domain/Vertical - BFS-DOP Level/Band ( AA,B1,B2,B3,C1,C2,D1) - AA Number of Opening - 10 Educational Qualification - Graduaate/Post Graduate Professional Qualification if any - N/A Skills ( Mandatory) - Retail Banking, Fraud Operations Additional Skills - N/A Experience - 1 - 4 Yrs Job Description: What youll do as Associate - Fraud Reviewer: Review Transaction alert or case which. Research/Investigate the transaction to determine suspicious or non-suspicious. Good knowledge of risk and fraud in consumer and retail banking sector. Identify and report fraud trends. Provide recomm...

Join us as a Customer Service & Operations Analyst Well look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needs Youll be liaising with customers and businesses to accurately collect information in order to solve their queries Youll be able to showcase your knowledge and enthusiasm as you deal with a variety of different customers on a daily basis We're offering this role at senior analyst level What you'll do As a Customer Service & Operations Analyst, youll be responding to queries from customers promptly and within our service targets. Were looking for someone with strong interpersonal skills to listen to our customers, dev...

About the Role: We are looking for a dynamic and experienced Manager to drive operational excellence across our consulting service lines. Acting as a key partner to the Consulting Service Line Leader, you will lead initiatives in standardization, quality management, and process optimization to enhance delivery efficiency and consistency. Key Responsibilities: Implement and monitor quality management frameworks across consulting practices. Drive process improvements, tool optimization, and best practice sharing. Support leadership in project governance, performance tracking, and reporting. Collaborate with practice heads and delivery teams to ensure operational alignment. Required Experience ...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

As a Manager / Senior Manager in Forensic Accounting / Fraud Investigation based in Mumbai, India, you will play a vital role in the Dispute Advisory Services team. You will provide financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings. Your responsibilities will include the following: - Lead assignments involving forensic accounting investigations. - Manage project teams to ensure timely and high-quality deliverables. - Develop and review financial models to quantify economic damages. - Prepare expert reports and effectively present findings. - Mentor and nurture the growth of junior team members. - Support business development efforts through...

As a candidate for the role at Grant Thornton INDUS, you will be responsible for the following key aspects: Role Overview: You will review and analyze construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps to identify cost savings, resolve process inefficiencies, and develop strategic initiatives. It is essential to coordinate with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps. Performing complex financial analysis to identify trends, patterns, and anomalies across multiple sources of data and supporting docum...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to build a career...

Raising chargeback requests on behalf of our members. Responding to queries from our finance partners and third-party financial institutions. Reviewing the chargeback/representation documents received from our finance partners. Ensuring compliance with relevant banking regulations, laws, and industry standards related to fraud prevention, reporting, and customer protection. Making fair decisions based on high-quality investigations and in line with external regulations and internal policies to deliver fair outcomes for our customers. Researching and investigating disputed card transactions and performing network analysis. Making outbound calls to our members, if required, to resolve queries ...

Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis. Review of Monthly alerts and understanding of alert generation Must have exposure to Global Alert management tools. Establish and implement money-laundering rules covering all bank products in the transaction monitoring system. Understand High-risk jurisdictions, current Sanction entities/individuals, different trade sanctions, SDN, etc.

About The Role Skill required: Audit - Risk Management Designation: Risk and Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 world's 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. We embrace the ...

About The Role Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills : SAP Security Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Delivery Lead, you will be at the forefront of implementing and delivering Security Services projects. Your typical day will involve coordinating with various teams to ensure that projects are executed efficiently, utilizing our global delivery capabilities, including methods, tools, training...

Lending Fraud Risk Operations Deputy Manager / Manager Position Overview We are seeking an experienced professional to join our Lending Fraud Risk Operations team. The successful candidate will be responsible for identifying, investigating, and mitigating fraud risks across our digital lending portfolio. This role requires deep expertise in fintech lending operations, advanced analytical skills, and a thorough understanding of the digital payments ecosystem. Key Responsibilities Lead fraud investigation and risk assessment for online lending products including BNPL, personal loans, merchant loans, and EMI schemes Developandimplementfrauddetectionstrategiesandoperational frameworks for digita...

Role CC Transaction Monitoring Team Investigation / Escalation desk Department Credit Cards-Risk-Transaction Monitoring Team Investigation / Escalation desk Number of Positions 2 Location Bangalore Reporting Relationships Regional Risk Manager Position Grade M1 Investigation of credit card fraud dispute cases highlighted to the unit. Preparing of quality Investigation report and timely submitting to all stakeholders along with closure recommendations. Handling Escalated complaints received from Nodal team, Senior Management, Regulatory bodies and MD desk. Liaising with vendor, Merchants/ Acquiring Banks, Law enforcement, Customers and other departments to arrive at suitable resolution of cus...

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-6.5lpa Minimum 1 years exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessar...

About the Team: AML Compliance, which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. About the Role : This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective. Expectations/ Requirements 1. Reviewing transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective. 2. Reviewing cases referred by business, risk and other teams to analyze and ...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Location - Noida sec 63 (work from office) Salary - 21k to 25k in hand (2,600 Shift allowance) Location :- Noida Sec 63 For more information contact - HR Dipika Mishra (7236919760)

Investigations:Investigator - Bharat Banking and Retail Lending Investigation INTERNAL USAGE: No. of Vacancies:3Reports to:Vertical Head, Bharat Banking and Retail Lending Investigation Is a Team leaderNTeam Size: Grade:AVP / Senior Manager / Manager Business:IADDepartment: InvestigationsSub-Department:Bharat Banking and Retail Lending Investigation Location: CO (Mumbai)/Axis House (NCR)/flexible About Internal Audit Internal Audit function of the Bank, operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls, risk m...

We are Hiring for Fraud Analyst Salary up to 7LPA 5 Days Working Rotational Shift Immediate Joiners Only Job Location - Gurgaon Required Candidate profile Graduate Only Min. 1 Year Exp. in Fraud Investigation in International Process Excellent English Communication Skills Immediate Joiner Send Your Resume Now HR Harish - 9810899765

JOB DETAILS 1. Prevent the payment of potentially fraudulent and/or abusive claims utilizing medical expertise, knowledge of CPT/diagnosis codes, CMC guideline along with referring to client specific guidelines and member policies 2. Adhere to the state and federal compliance policies and contract compliance 3. Assist the prospective team with special projects and reporting 4. This process works on identifying discrepancies between medical records and billed services 5. Identifying Up-coding, Duplication, and Misrepresentation of services 6. Managing and reporting adverse events and serious adverse events 7. Reviewing clinical study protocols, reports and study documentations 8. Supervising ...

Job description Role & responsibilities Candidate should be flexible to go for field audit Monthly 6 Branches & with 180 customer visits in a month Immediate Joiner Preferred Should be from NBFC/BFSI sector Salary Best in the industry

Role & responsibilities : Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects Prospects may lead a team of executives and analysts on engagements Consistently deliver quality client services and take charge of the project area assigned to him/her Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes Demonstrate in-depth technical capabilitiesand professional knowledge. Demonstrate ability to assimilate to new knowledge Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge...

Were Hiring | Leadership Roles – Manufacturing Industry Company name - Shree Madhav Agencies Pvt Ltd A leading manufacturing company engaged in the production of Super Enamel Copper Wires and Rods, headquartered in Kolkata, with 4 operational plants across India, is expanding its leadership team. Open Positions: Chief Security Officer (CSO) – Location: Mundra, Gujarat Industry: Manufacturing Products: Super Enamel Copper Wires & Rods Locations: Kolkata (Head Office) | Gujarat (Plant) We are looking for dynamic and experienced professionals with proven leadership and domain expertise in their respective fields. Compensation: Salary is not a constraint for the right fit. Interested candidates ...