59 Fraud Investigations Jobs

About this role: Wells Fargo is seeking a Due diligence Coordinator In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regul...

As a member of the Fraud Operations team, your role will involve being responsible for all aspects of Fraud investigations. This includes investigating Application Fraud, conducting Transactional Reviews, handling Debit/Credit Card Fraud cases, managing Check Deposits, ACH/Check returns, and reviewing any suspicious activity related to all products such as checking/savings, credit cards, loans, and Investment accounts. You will be required to advise and assist Management in making strategic decisions, implementing objectives, and driving business goals. Key Responsibilities: - Conducting thorough investigations on various types of fraud including Application Fraud, Transactional Reviews, Deb...

Role Overview: As a Vice President, Investigator at JP Morgan's Global Security team, you will play a crucial role in leading investigations into internal employee matters and fraud events. Your responsibilities will include policy development, compliance, incident management, and global security operations, ensuring the highest standards of security and integrity are maintained. Your work will contribute to the protection 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 - ...

Role Overview: As a Fraud Operations Associate at Morgan Stanley, you will play a crucial role in the Technology & Operations Risk division. Your main responsibility will be to support the Firm in delivering top-notch operational solutions to mitigate internal and external fraud risks. You will align the right functions, people, processes, and tools to ensure the Firm is well-protected against potential threats. Key Responsibilities: - Monitor and investigate real-time fraud alerts for WM E*Trade and ISG business. - Respond to fraud incidents by following the appropriate playbook. - Assess and enhance the effectiveness of fraud alerts. - Draft and maintain procedures related to fraud detecti...

As the Manual fraud investigations Lead for Trust at Airbnb, your role involves analyzing fraud trends, developing strategies to minimize fraud, and supervising a team of investigators. Your key responsibilities will include: - Supervising the team of investigators to analyze fraud trends and take proactive measures to minimize fraud - Supporting Fraud Investigators in building strong analytical skills, training them, and working on individual cases to record suspicious activities - Overseeing the growth of team members, defining specific objectives, and providing regular feedback for development - Collaborating with stakeholders to develop policies and strategies for fraud detection and pre...

Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial Services, Manufacturing, Retail and Consumer Packaged Goods, Shipping and Logistics, Healthcare, and Utilities to re-imagine their digital future and transform their outcomes with operational excellence.We deliver an entire spectrum of BPM services in finance and accounting, procurement, customer interaction services and human resources levera...

About the Role The Community Operations organization at Uber is responsible for delivering world-class customer support to riders, drivers, eaters, and couriers. In our Community Operations organization, the Risk and Compliance team helps review documents / background checks, as well as policy and regulatory compliance and providing analysis and insights on any relevant findings. What the Candidate Will Need / Bonus Points ---- What the Candidate Will Do ---- Perform investigations and make recommendations to relevant stakeholders using guidelines Complete data and Root cause Analysis and provide corrective and preventive action items May present findings to stakeholders Identify and share t...

Role Overview: As an Area Manager- RCU in the Retail Banking unit, you will be responsible for managing the Risk Control activities across all products within the assigned area. Your main tasks will include evaluating business processes, analyzing critical MIS reports, conducting fraud investigations, and implementing fraud control measures to minimize losses. Key Responsibilities: - Manage the entire RCU activities for the allocated area - Supervise risk control, Fraud Control, Investigations & Field Verifications activities - Verify pre-disbursement samples to check the authenticity of documents - Conduct post-disbursement sample checking through borrower visits - Monitor RCU agencies regu...

Role Overview: You will be working as a full-time Assistant Manager Loss Prevention in Supply Chain at Moglix's Hyderabad office. Your primary responsibilities will include implementing and managing loss prevention strategies, ensuring physical security measures, conducting fraud investigations, overseeing inventory control, maintaining security management protocols, and ensuring compliance with company policies. Key Responsibilities: - Implement and manage loss prevention strategies - Ensure physical security measures are in place - Conduct fraud investigations as needed - Oversee inventory control - Maintain security management protocols - Ensure compliance with company policies Qualificat...

Review transaction alerts generated by monitoring systems and apply investigative techniques to determine if activity is suspicious. Conduct in-depth analysis of customer profiles, transaction histories, and related documentation to identify patterns of suspicious behaviour. Document and escalate unusual or potentially suspicious activity in accordance with internal procedures. Prepare and submit Suspicious Activity Reports (SARs/STRs) where necessary. Ensure timely closure of alerts in accordance with internal SLAs and regulatory expectations. Maintain up-to-date knowledge of AML, sanctions, fraud, and CTF regulations. Assist in the tuning and enhancement of transaction monitoring rules and...

We are looking for Forensics professionals to join our Fraud Investigations team across our Indian offices (Delhi, Hyderabad, Mumbai, Bangalore, Pune and Chennai). Roles and Responsibilities Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethics Work will include engagement planning, interacting with client, review of physical / electronic data which might be related to accounting and finance or non-finance, preparation and review of working papers, support the Partner or Director in preparation and presentation of report Support every allied work that might be required to satisfy the engagement de...

Role Overview: - Conduct internal audits across branches and departments to assess the effectiveness of internal controls and risk management practices. - Ensure compliance with RBI regulations, statutory requirements, and internal policies and procedures. - Review and evaluate the adequacy and effectiveness of internal control systems. - Prepare detailed audit reports with findings, risks, and actionable recommendations. - Follow up on previous audit observations and ensure timely closure of audit issues. - Identify process gaps, inefficiencies, or non-compliance and recommend improvements. - Support management in implementing robust financial and operational controls. - Monitor adherence t...

Job Requirements Job Description Job Title Territory Manager- RCU Place of work Mumbai Business Unit Retail Banking Function Risk Job Purpose The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the area. The role holder is expected to undertake evaluation of business processes on the basis of random sampling of loan proposals on pre-defined parameters, document and report the findings together with process enhancements to management. It will include analysis of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses. [ Rol...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

Job Description Job Title Fraud Surveillance Analyst The Purpose of This Role The Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be responsible for analyzing fraud alerts for all lines of business generated through proprietary and commercial surveillance applications. Working collaboratively in a team environment with other surveillance personnel is paramount in this role. The Value You Deliver Protecting our clients and the firm from losses resulting from fraudulent acti...

Role Overview: As a Risk & Control Advisory Manager at Maersk, you will play a crucial role in developing and implementing the global risk and control framework. Your responsibilities will include identifying key business, fraud, and financial reporting risks, designing and implementing relevant controls, and assessing their effectiveness to ensure consistency across all business units within the Maersk Group. You will be expected to continuously monitor risks, reinforce mitigation strategies, and conduct root cause analysis. Additionally, you will act as a change agent by driving the development of a culture of risk and internal controls in the first line of defence, including providing tra...

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...