43 Fraud Investigations Jobs

Role Overview: As the Head of Risk and Compliance at ISG, you will be a senior level Risk & Compliance thought leader, subject matter expert, and portfolio lead with extensive experience in managing Risk & Compliance system development and product implementation projects. Your role will involve leading a Risk & Compliance industry solutions portfolio, owning thought leadership discussions, presenting product alliances, and providing presales support. Additionally, you will be responsible for leading the delivery effort for multiple accounts, building relationships with clients and service lines, and championing innovation in the risk & compliance portfolio. Key Responsibilities: - Lead a Ris...

Role Overview: As a Fraud Ops Specialist at our company, you will be responsible for conducting thorough risk assessments, reviewing account activity, and delivering exceptional customer service to clients. Your role in early fraud detection is crucial for minimizing financial impact and safeguarding clients" accounts and identities. Key Responsibilities: - Conduct complex fraud investigations with minimal supervision - Address intricate customer requests not covered by established procedures - Identify potential fraud by evaluating previous experiences and unique situations - Resolve complex issues directly with clients or third parties - Drive organizational change through innovation and p...

DESCRIPTION We are looking for an experienced fraud investigator with analytical skills to become a member of our investigations team in Bangalore. This position will report to Escalations Manager, in Buyer Risk Prevention (BRP) team. Our mission in BRP is to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and resources, we manage risk across multiple geographies and markets that have their own diverse set of buyers. We focus on customers and scale through innovation. The BRP team safeguards the order pipelines by monitoring, tracking, and managing risk to ensure long term customer satisfaction. Although ...

Role Overview: As a Senior Level Management role with both functional and business responsibilities, you will be tasked with setting up, leading, and driving the directions and outcomes of the consulting practice in alignment with the company's strategic goals. Your main responsibilities will include contributing to business/revenue growth across all defined lines of business, such as continuous improvements, fraud investigation services, and other strategic services. Additionally, you will play a crucial role in staff planning, hiring, and utilization against billable and revenue targets. Your expertise will be vital in designing and executing strategic services that deliver significant bus...

As a Global Risk Subject Matter Expert at Visa, you will play a crucial role in combating fraud schemes by leveraging your expertise and data analysis skills. Your responsibilities will include: - Serving as a subject matter expert on various fraud schemes - Providing data analysis and timely response to alerts related to significant events - Assisting investigations teams and global risk manager teams with data analytics for fraud events - Proactively exploring new techniques to outsmart cybercriminals and fraudsters - Contributing to the compilation and delivery of fraud reporting, briefings, and other communication products to management - Offering constructive feedback to developers and ...

Role Overview: As a Vice President, Investigator in JP Morgan's Global Security team, you will lead crucial investigations into internal employee matters and fraud events. Your role is vital in maintaining the highest standards of security and integrity within the organization. You will be responsible for policy development, compliance, incident management, and global security operations to ensure the safety and security of the firm's employees and assets worldwide. Key Responsibilities: - Investigating suspected violations of the Code of Conduct, firm policies, and procedures as directed by management - Ensuring accurate quality control of documentation and recording of investigations - Pre...

Role Overview: As a member of the Trust & Safety team at Google Ads, your main objective will be to identify and tackle major challenges that threaten the safety and integrity of the products. Utilizing your technical expertise, problem-solving skills, user insights, and effective communication, you will work towards safeguarding users and partners from abuse across various Google products. In this role, you are expected to think strategically, work collaboratively, and uphold ethical standards. Your responsibilities will involve collaborating globally with Google engineers and product managers to swiftly detect and combat abuse and fraud cases, ensuring user trust in Google's services. Key ...

As a professional services firm affiliated with KPMG International Limited, KPMG in India has been serving clients since its establishment in August 1993. Leveraging the global network of firms, our professionals possess a deep understanding of local laws, regulations, markets, and competition. With offices situated across various cities in India such as Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, we offer services to national and international clients across diverse sectors. Within KPMG in India, we have a specialized Forensic Technology lab dedicated to the recovery and utilization of crucial digital...

As an Auditor at Ashland, you will be part of the Internal Audit team, reporting to the Senior Manager of Internal Audit. In this hybrid role, you will have the opportunity to work out of the Hyderabad office once a month. Your responsibilities will include project-based risk assessment, conducting interviews with audit stakeholders, developing audit procedures and programs, performing audit fieldwork, evaluating and testing Sarbanes-Oxley Act controls, conducting fraud investigations, and managing relationships with auditees for assigned audits. To qualify for this role, you should have at least 3 years of experience in internal/external auditing and 1-2 years in other functions, along with...

The role at Unified Network of Investigative Professionals - India (UNIP-India) in Chennai is for an Investigator. As an Investigator, you will be responsible for conducting forensic analysis, utilizing analytical skills, communicating effectively, performing fraud investigations, and providing top-notch customer service. You will play a crucial role in strengthening the investigative ecosystem through collaboration, intelligence, and innovation. To excel in this role, you should possess skills in forensic analysis, analytical abilities, communication, and customer service. Experience in fraud investigations is essential, along with a strong attention to detail and problem-solving capabiliti...

Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Description & Summary A career in our Forensic Consulting Generalist practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues. Our forensic specialists provide solutions and support for clients dealing with regulatory and crisis situations. As part of the team, youll help provide support to our clients who wi...

We are seeking an experienced Area RCU (Risk and Fraud Control Unit) Manager for our home loans division. The ideal candidate will be an expert in risk and fraud control, responsible for managing the entire verification and investigation process for home loan applications. This role requires a keen eye for detail and the ability to conduct thorough field investigations to ensure the authenticity of customer profiles and property documents. Key Responsibilities Risk and Fraud Control : Lead risk and fraud control efforts by conducting RCU sampling and screening of loan application files. Field Investigation : Conduct on-site TVR (Tele-verification) and field investigations to verify customer ...

About this role: Wells Fargo is seeking a Business Execution Administrator. The Business Execution Administrator position is responsible for providing compliance support for projects and initiatives with low to moderate risk to identify, assess, mitigate, and prevent potential fraudulent transactions (through customer impersonations, forgery & suspicious/unusual activity) and BSA/AML risk in business activities. Specifically, the Associate will analyze, and research risks escalated, referred or alerted on transactional fraud , potential negative news, sanctions or politically exposed person matches research and provide Customer Due Diligence/Enhanced Due Diligence information identify and re...

As a Crime Investigator at Texskill Solutions in Ahmedabad, you will be responsible for conducting criminal investigations, analyzing financial data, and detecting and investigating fraud on a regular basis. You will need to utilize your analytical skills, criminal investigations expertise, and fraud detection abilities to ensure the accuracy and efficiency of the investigations. To excel in this role, you must possess experience in finance and fraud investigations, along with a keen eye for detail and strong problem-solving capabilities. Your communication and report writing skills should be top-notch to effectively convey your findings and recommendations. Moreover, you should be able to w...

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments...

As a Senior Executive/AM-Risk Underwriting at Pine Labs, you will play a crucial role in contributing to our mission of enriching the world through digital commerce and financial services. Reporting into the Risk Function, you will be responsible for delivering significant business impacts and continuous improvement in quality, productivity, and experience. Collaborating with Analytics, Product, and Tech teams, you will articulate and prioritize feature needs for investigation tool sets, ensuring timely delivery of projects to support the department vision. Your responsibilities will include leveraging your industry experience in Operations, Risk, Fraud investigations, and underwriting. With...

As a Fraud Investigations Analyst at Accenture, you will be responsible for systematically and effectively conducting inquiries and examinations to uncover, analyze, and mitigate instances of fraudulent activities within an organization or system. Your role will involve performing analysis on fraud investigations to identify possible trends/patterns, evaluate and escalate matters containing suspicious activity, suspected/confirmed fraud, and related matters. To excel in this role, you will need to have a Bachelor's degree and possess 3 to 5 years of experience in fraud investigations. You should have an intermediate/advanced level of English proficiency, both oral and written. The ability to...

DESCRIPTION Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing individual coaching feedback sessions and weekly one-on-ones that focus on making our platforms safer to transact, improving customer satisfaction, monitoring real time service levels and schedule adherence, and serving as leaders and point of contact for escalated contact resolution of a supervisory nature. In charge of managing a team of Investigation specialists who investigate transactions on Amazon platforms and take appropriate actions based on processes, tools and high-judgment decisions. Provide leadership and a...

The ideal candidate for this role should possess a Bachelor's degree or equivalent practical experience and at least 4 years of experience in data analytics, Trust and Safety, policy, cybersecurity, or related fields. Preferred qualifications include experience in roles related to business analysis, statistical analysis, or Machine Learning. The candidate should have the ability to solve large unstructured business problems in fraud investigations and risk management space. Moreover, they should be adept at processing a high amount of data to drive business strategies and decisions. Excellent problem-solving and critical thinking skills with attention to detail in an ever-changing environmen...

As a Research Analyst/Sr. Research Analyst in the Forensic Investigation department located in Gurugram, you will be responsible for conducting fraud investigations, Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA) related investigations, and compliance/sanction reviews across various sectors. Your role will involve investigating allegations of kickbacks and other corrupt practices, conducting business research and research assignments in industries such as consumer goods, transportation, energy & utilities, insurance, IT sector, pharmaceuticals, FMCG, and automobile sectors for clients from EMEIA, America, Japan, and Asia Pacific regions. You will be expected to conduct extens...

As a Consultant in Governance, Risk, and Compliance (GRC) based in Gurugram, your primary responsibility will be to evaluate and enhance process efficiency and maturity throughout the organization. Your role will involve conducting process audits, implementing internal controls, overseeing risk and compliance management, and providing independent reports to the leadership team. This position demands a strong background in internal audits, corporate governance, risk management, and effective stakeholder engagement. Your key responsibilities will include planning, executing, and supervising audits across various company functions to identify inefficiencies and operational gaps. You will be req...

As an Underwriter specializing in Fraud Investigations, Risk & Compliance Checks, your primary responsibility involves conducting credit analysis and underwriting activities. Your role will entail evaluating the financial position and credit worthiness of both prospective and existing commercial/merchant/portfolio accounts. By investigating patterns and indicators that may increase Instamojo's risk exposure, you will be able to create profiles that outline possible types of fraud in different areas. Utilizing a top-down approach, you will identify areas where fraud is likely to occur and quantify the associated risks, thus helping the organization manage its overall exposure effectively. In ...

As a Champion to drive business control activities at Lenovo, you will be responsible for ensuring the integrity of financial and operational processes. Your key responsibilities include reviewing mechanisms for risk management, tracking business controls scorecards, closing internal audit actions, and supporting business process owners in implementing an effective control framework. You will play a crucial role in process standardization, reengineering for efficiency, and collaborating with stakeholders to drive changes for improvement in business processes and controls. As a Chartered Accountant with 8-10 years of post-qualification experience, you will bring hands-on experience in managin...

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Why PWC At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives inno...

RAIN is seeking a Deputy Manager / Manager, Global Internal Audit to join its Global Internal Audit Department. The ideal candidate will implement all audit programs in line with the audit plan. In this role, you will execute all audits / reviews in compliance to Standard Audit Programs of RAIN GROUP, testing templates and all auditable activities in line with established auditing industry practices, and contribute to improvements and revisions, as required. Support to coordinate and engage audit clients / business units on meetings and fieldwork, achieve alignment on audit observations, and finalize action plans. Ensure documentation of all forms of audit work papers, as per RAIN GROUP's es...