20 Fraud Investigations Jobs

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 managing internal audits, business control reviews, fraud investigations, SOP/business process re-engineering projects, SOX, IFC, and system audits. Strong IT knowledge, especially in SAP, and data mining skills are essential for this role. You should be self-driven, independent, and able to work on complex and highly sensitive projects while maintaining confidentiality at all times. High integrity, ethical standards, excellent communication skills, and a collaborative mindset are key attributes we are looking for in a candidate. If you are a solution-oriented team player who is ready to take on the challenge of driving business control activities in a global technology powerhouse, Lenovo is the place for you. Join us in building a more inclusive, trustworthy, and smarter future for everyone, everywhere. For more information, visit www.lenovo.com and stay informed about the latest news via our StoryHub. If you have any doubts regarding job offers, kindly verify them through the official Lenovo careers page or contact IndiaTA@lenovo.com. Be cautious to protect yourself from recruitment fraud and report any suspicious activity to local authorities.,

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 innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us. At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firms growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. " Job Description & Summary A career within Investigations and disputes, will provide you with the opportunity to help our clients leverage Investigations to enhance their customer experiences, Responsibilities: Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all PWC on cross-functional practices, and business collaboration efforts. Mandatory skill sets Experience working with diverse teams. Experienced in contract preparation, review and execution. Working experience in leading high impact, cross functional projects with senior stakeholder engagement Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous. Good understanding of the regulatory and control environment in the financial sector Preferred skill sets Proven experience in business development, managing partnerships with large and/or industry-leading organizations Years of experience required Bachelors Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services. Education Qualification BA/Bcom/CA/MBA Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Master of Business Administration, Bachelor of Commerce, Chartered Accountant Diploma, Bachelor Degree Degrees/Field Of Study Preferred: Certifications (if blank, certifications not specified) Required Skills Fraud Investigations Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation + 12 more Desired Languages (If blank, desired languages not specified) Travel Requirements Not Specified Available for Work Visa Sponsorship No Government Clearance Required No Job Posting End Date Show more Show less

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 established procedures and Audit Quality Assurance standards. Provide consultative support to business units on ERM Framework implementation and Control Self Assessments, review the programs for adequacy of coverage, and provide recommendations as necessary. Support business teams to continuously enhance control awareness through GRC / Business Process Controls training programs and provide feedback on the observations. Support business towards the implementation of established Ethics and Compliance programs to identify and report unusual events / business irregularities and control violations. Perform / participate in Forensic Audits / Fraud Investigations, as and when needed, report results, and recommend corrective actions. Provide independent guidance to business units regarding compliance requirements and best business practices on Internal Controls, ERM, and Audit areas. Ensure compliance with Occupational Health & Safety expectations, Standards of Business Conduct, Ethics and Compliance programs, and other directives issued by the GROUP from time to time. Scope Data for Measurement: % and timely completion of audit topics per plan, client feedback / survey results, quality and magnitude of risks identified and improvements recommended. Required Technical and Professional Expertise: 2 to 6 years of Internal Audit Experience post Chartered Accountant qualification. Exposure to Manufacturing / Process industry preferred. Forensic Reviews / Fraud Investigations experience preferred. Exposure to accepted practices of Accounting Consolidation, preparation of financials, and reporting. Exposure / Hands-on experience on SAP and highly skilled in MS Office package. Tech-savvy, good understanding of Database Systems, and ability to employ technology effectively. Exposure to Risk Management & Risk Advisory. Skills must for the Job: Should have experience in process audits & risk assessments. Soft Skills: Team Management Experience. Good communication skills in English both verbal and written. Sustain a high performing environment. Communicate individual and team performance expectations with regular progress review. Candidate must be a people leader with a positive attitude and creativity. Preferred Qualifications: Qualified Chartered Accountant. Location: Hyderabad, Telangana, India. About the Company: Headquartered in India, Rain Industries Limited is a multinational, Fortune India 134 manufacturing company. We are among the top 4 publicly listed companies in Hyderabad. We are a leading vertically integrated producer of carbon, cement, and advanced materials with 15 manufacturing facilities in eight countries across three continents. We have a production capacity of 2.4 million tons of calcined petroleum coke, 4.0 million tons of cement, and 1.5 million tons of tar distillation. We have over 2400 professionals. We are headquartered in Hyderabad, India. RAIN's subsidiary companies, Rain Carbon Inc. and Rain Cements Limited, are industry leaders in their respective sectors.,

We are seeking a meticulous and highly analytical professional for the Fraud Investigation role at KVC Consultants Ltd. In this critical position, you will be responsible for detecting, preventing, and thoroughly investigating fraudulent activities that could impact our business or our clients. Your expertise will be crucial in analyzing financial records, gathering evidence, conducting interviews, and developing strategies to combat fraud. Roles and Responsibilities: Detect, prevent, and investigate fraudulent activities that can impact businesses and individuals. Conduct thorough investigations into suspected fraud cases. Analyze financial records, transaction histories, and other relevant data to identify patterns and anomalies indicative of fraud. Conduct interviews with involved parties, witnesses, and suspects to gather information and evidence. Gather and preserve evidence according to legal and organizational standards. Prepare detailed and comprehensive reports outlining investigative findings, conclusions, and recommendations. Develop and implement strategies and controls to prevent future fraudulent activities. Stay up-to-date on the latest fraud detection techniques, regulatory changes, and industry trends. Collaborate with internal teams (e.g., legal, compliance, risk management) and external law enforcement agencies as required. Skills Requirement: Strong analytical and investigative skills with keen attention to detail. Proven ability to analyze complex financial records and data. Excellent interview and interrogation skills. Strong knowledge of fraud detection techniques and prevention strategies. Ability to gather and preserve evidence effectively. Excellent written and verbal communication skills for report writing and presenting findings. High level of integrity, discretion, and ethical conduct. Ability to work independently and manage multiple investigations simultaneously. Familiarity with legal procedures related to fraud investigations is a plus. QUALIFICATION: Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.

We are looking for a Vigilance Manager with a minimum of 5+ years of relevant work experience to oversee and conduct investigations for any potential fraud, corruption, and other unethical activities within the organization. The role involves ensuring compliance with regulatory standards, implementing fraud prevention measures, and maintaining the integrity of the organization's operations. The position will be based at our corporate headquarters in Gurugram, Haryana, India. Responsibilities include creating and managing an anti-corruption helpline, developing fraud prevention strategies, conducting fraud investigations, identifying risks related to fraud and unethical behavior, conducting training programs for employees, and preparing comprehensive reports with evidence-based recommendations. The ideal candidate should have at least 5 years of experience in organizational fraud investigations, risk management, or a related field, possess excellent analytical and problem-solving skills, and be able to handle sensitive information with the utmost confidentiality and integrity. Education requirements include an MBA or Masters degree in Finance or a related field. Professional certifications such as Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) are preferred. About EASTMAN: Eastman Auto & Power Ltd (EAPL) is India's fastest-growing Energy Storage solutions, Solar Energy, and Power Electronics Company with an annual revenue of USD 300 Million and an employee base of 4000+ globally. EAPL offers superior quality products and services, including Lead Acid Batteries, Home UPS Solutions, Lithium-ion battery packs, and Roof-top solar solutions. The company has a presence in 132+ countries worldwide and operates 6 manufacturing units in India. Lead Acid Batteries: Operating out of three facilities in the Baddi region of Himachal Pradesh, Eastman's factories uphold the highest quality standards and cater to customers" needs while minimizing environmental impact. Solar & EV Power Electronics: Eastman's power electronics division, based in Delhi, offers a diverse range of high-quality solar products for off-grid rooftop applications. The company's yearly production capacity for E Rickshaw Chargers, Home UPS/Inverters, and Solar PCU/Inverters surpasses 4 million units. Lithium-Ion: Eastman entered the Lithium-Ion business in 2020 and has quickly established itself as one of the most prominent Lithium-Ion battery manufacturers in India, offering custom-made solutions under the prestigious Wattsman brand name.,

Line of Service: Advisory Industry/Sector: FS X-Sector Specialism: Risk Management Level: Senior Associate Job Description & Summary: At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations, and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. 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 innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes, and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us. At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences, and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm's growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. Responsibilities: Lead projects in matters of internal investigation, fraud, anti-bribery, and corruption issues, and other relevant matters, including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of the Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all PwC teams on cross-functional practices and business collaboration efforts. Mandatory Skill Sets: Investigations Experience working with diverse teams Experienced in contract preparation, review, and execution Working experience in leading high-impact, cross-functional projects with senior stakeholder engagement Relevant professional qualification such as Certified Fraud Examination (CFE) will be advantageous Good understanding of the regulatory and control environment in the financial sector Preferred Skill Sets: Investigations Proven experience in business development, managing partnerships with large and/or industry-leading organizations Years of Experience Required: 4+ years of professional expertise in the areas of investigation, forensic accounting, and other forensic services. Education Qualification: BA/BCom/CA/MBA Education (if blank, degree and/or field of study not specified): Degrees/Field Of Study Required: Bachelor of Commerce, Bachelor's Degree, Master of Business Administration Degrees/Field Of Study Preferred: Qualifications include but are not limited to CA, CIMA, ACCA, CFA, CFE Required Skills: Fraud Investigations Optional Skills: Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, and more.

Line of Service: Advisory Industry/Sector: FS X-Sector Specialism: Risk Management Level: Senior Associate Job Description & Summary: At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organizations against financial crimes and maintaining ethical business practices. In fraud, investigations, and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organizations against financial crimes and maintaining ethical business practices. 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 innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programs, and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us. At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences, and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm's growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. Job Description & Summary: A career within Investigations and Disputes will provide you with the opportunity to help our clients leverage investigations to enhance their customer experiences. Responsibilities: Lead projects in internal investigations, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of the forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all PwC on cross-functional practices and business collaboration efforts. Mandatory Skill Sets: Investigations Experience working with diverse teams Experience in contract preparation, review, and execution Experience in leading high-impact, cross-functional projects with senior stakeholder engagement Relevant professional qualification such as Certified Fraud Examination (CFE) will be advantageous Good understanding of the regulatory and control environment in the financial sector Preferred Skill Sets: Proven experience in business development Managing partnerships with large and/or industry-leading organizations Years of Experience Required: 4+ years of professional expertise in investigations, forensic accounting, and other forensic services. Education Qualification: BA/BCom/CA/MBA Degrees/Field of Study Required: Master of Business Administration, Bachelor of Commerce, or Bachelor's Degree Certifications: CFE (Certified Fraud Examiner) preferred but not mandatory Required Skills: Fraud Investigations Optional Skills: Accepting Feedback Active Listening Analytical Thinking Communication Compliance Oversight Compliance Risk Assessment Corporate Governance Creativity Cybersecurity Data Analytics Debt Restructuring Embracing Change Emotional Regulation Empathy Evidence Gathering Financial Crime Compliance Financial Crime Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection

Line of Service: Advisory Specialism: Operations Management Level: Senior Associate Job Description & Summary A career in our Investigations and Fact Finding 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 team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you'll help investigate issues such as corporate irregularities, whistle-blower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud. 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 innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us . At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm's growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. Job Description & Summary A career within Investigations and disputes, will provide you with the opportunity to help our clients leverage Investigations to enhance their customer experiences. Responsibilities: Discuss investigative findings with Partner and others concerned. Assist in conducting Fraud and Misconduct Investigations at variety of locations Assist in drafting clear, concise, and extremely robust reports within tight timelines. and across a wide range of industries. Helps client understand and analyze various events or issues and design remedial measures to deal with them. Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments. Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients needs develop forensic methodologies and forensic strategies in difficult circumstances. Identify key potential legal and regulatory compliance issues and provide an objective review of organization's fraud risk management framework. Use advanced tools and business intelligence techniques in proactive identification of likely issues and events. Maintaining client confidential data and processing it within the confines of PwC policy regarding data protection and confidentiality. Initiate risk analytics for fraud detection and find solutions that best meet clients needs and develop Forensic methodologies and strategies. Mandatory skill sets Assist Partners in conducting various proactive marketing efforts and sales pitch. Multitask across multiple engagements with Partners. Preferred Skill Sets: Proven experience in business development, managing partnerships with large and/or industry-leading organizations Years of experience required Bachelor's Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services. Education Qualification CA Degrees/Field of Study required: Bachelor in Business Administration, Bachelor of Commerce, Bachelor Degree Required Skills: Fraud Investigations Optional Skills: Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation + 12 more Travel Requirements: Not Specified Available for Work Visa Sponsorship No Government Clearance Required No

The Fraud Ops Specialist position involves conducting thorough risk assessments while reviewing account activity and providing exceptional customer service to clients. Early fraud detection is crucial for minimizing financial impact and safeguarding clients" accounts and identities. 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 process improvement - Monitor process workflow and quality, suggesting enhancements for productivity - Assess risks when making business decisions, prioritizing the firm's reputation and client protection - Adhere to policies, rules, and regulations, applying ethical judgment in behavior and practices Qualifications: - Bachelor's degree in any stream, with a preference for commerce or arts background - 2-6 years of experience in Fraud Operations or related industry - Willingness to work 24/7 rotational night shifts for any 5 days a week This job description offers a summary of the role's responsibilities. Other duties may be assigned as needed. Citi is an equal opportunity and affirmative action employer, providing career opportunities for qualified individuals. Applicants with disabilities requiring accommodations can review Accessibility at Citi.,

As a Fraud Operations Associate at Morgan Stanley, you will play a crucial role in the Technology & Operations Risk division by supporting the Firm in delivering industry-leading operational solutions to mitigate internal and external fraud risks. In this role, you will align the right functions, people, processes, and tools to ensure the Firm is well-protected against potential threats. The Technology division at Morgan Stanley focuses on leveraging innovation to establish connections and capabilities that drive the Firm forward, enabling both clients and colleagues to redefine markets and shape the future of communities. As a Cyber Security position at the Associate Level, you will be responsible for monitoring, detecting, and responding to security incidents, ensuring that the organization's systems and data remain safeguarded from security breaches. Your responsibilities will include monitoring and investigating real-time fraud alerts for WM E*Trade and ISG business, responding to fraud incidents by following the appropriate playbook, assessing and enhancing the effectiveness of fraud alerts, drafting and maintaining procedures, as well as attending regular Governance meetings and reporting to Senior Management. To excel in this role, it is desirable to have experience in fraud or breach investigations, a general understanding of different fraud types and characteristics, data analytic skills, and a methodical approach with strong analytical skills. You should be self-motivated, proactive, and capable of working efficiently both independently and as part of a team. Attention to detail, task orientation, inquisitiveness, and excellent communication skills in English are essential qualities for this position. Morgan Stanley, a global leader in financial services since 1935, is committed to providing first-class service and upholding a high standard of excellence. Our values, which include putting clients first, leading with exceptional ideas, and fostering diversity and inclusion, guide our decisions and actions every day. We offer an environment where you can work alongside talented individuals in a supportive and empowering setting. Our diverse and collaborative teams are fueled by a commitment to excellence and creativity, supported by comprehensive employee benefits and perks. As an equal opportunities employer, we strive to create a supportive and inclusive environment where all individuals can thrive and maximize their potential. Our workforce is composed of individuals from diverse backgrounds, talents, and experiences, and we are dedicated to recruiting, developing, and advancing individuals based on their skills and merits. If you are eager to join a team that values innovation, impact, and collaboration, Morgan Stanley offers ample opportunities for growth and development. Visit https://www.morganstanley.com/about-us/global-offices to learn more about our global offices and the diverse opportunities available within our organization.,

About Angel One: Angel One Limited is a Fintech company that offers broking services, margin trading facility, research services, depository services, investment education, and distributes third-party financial products to its clients. The company is on a mission to become the No. 1 fintech organization in India, with over 2 crore+ registered clients. Angel One is onboarding an average of over 800k new clients every month in the current financial year. The company aims to build personalized financial journeys for clients through a single app powered by new-age tech, AI, Machine Learning, and Data Science. The company has a flat structure that provides ample opportunities to showcase talent and offers a growth path to the top. Angel One is actively hiring for various non-tech and tech roles across India, providing employees with the best of both worlds. Why You'll Love Working at Angel One! - Ranked Top 25 Companies to Work in India: Certified as one of the best workplaces for 8 consecutive years. - Innovative Culture: Collaborate on cutting-edge fintech solutions with AI and Machine Learning. - Be part of something huge: Contribute to Fintech Innovation at the forefront. - Bold Approach: Unlock potential and aim to touch a billion lives through drive, initiative, and a bolder way of working. Job Title: Fraud Investigation Manager Location: Mumbai What you will do: Angel One is looking for a seasoned Fraud Investigation Manager to lead and manage fraud investigations, collaborate with cross-functional teams, and ensure comprehensive reporting and stakeholder communication. Responsibilities: - Lead and execute fraud investigations across business functions. - Conduct detailed data analysis to identify suspicious patterns and trends. - Draft detailed and actionable investigation reports. - Manage and prepare periodic MIS reports for leadership and regulatory needs. - Coordinate with internal teams and stakeholders for timely resolution. - Mentor and manage a team of investigators or analysts as needed. Who you are: - Proven experience in conducting fraud investigations. - Strong data analysis skills with attention to detail. - Excellent report writing and communication skills. - Proficiency in MIS preparation and management. - Strong stakeholder engagement and team management capabilities. What's in it for You - Empowered Growth: Angel One invests in your growth and empowers you to explore your full potential. - Exceptional Benefits: Comprehensive benefits package including health insurance, wellness programs, learning & development opportunities, and more. For a deeper insight into our company culture and vision, explore our Company Deck. At Angel One, our culture is rooted in Diversity, Equity, and Inclusion (DEI). We believe that everyone's unique experiences and viewpoints make us stronger together. Join us at #OneSpace*, where your individuality is celebrated and embraced.,

You have a Bachelor's degree or equivalent practical experience along with 7 years of experience in data analytics, trust and safety, policy, cybersecurity, or related fields. Ideally, you also have experience in roles related to business analysis, statistical analysis, or Machine Learning. Additionally, proficiency in SQL, building dashboards, data collection/transformation, visualization/dashboards, or a scripting/programming language such as Python is preferred. You should possess experience in process/project management and have the ability to navigate and influence cross-team stakeholders. Your skills should enable you to solve large unstructured business problems in fraud investigations and risk management space, demonstrating excellent problem-solving abilities to process high amounts of data to drive business strategies and decisions effectively. As a member of the Trust & Safety team, you will be required to address significant challenges that impact the safety and integrity of Google products. Your responsibilities will involve leveraging technical expertise, problem-solving skills, user insights, and proactive communication to safeguard users and partners from abuse across various Google products like Search, Maps, Gmail, and Google Ads. You are expected to be a strategic thinker with a global perspective, collaborating with Google engineers and product managers to combat abuse and fraud cases swiftly and effectively. Your dedication to upholding trust in Google and ensuring the highest levels of user safety will be paramount in your role. Trust & Safety at Google is a dedicated team of experts striving to maintain user trust and combat abuse on a daily basis. By partnering with various teams within Google, we aim to implement innovative solutions to tackle abuse areas including malware, spam, and account hijacking. Comprising Analysts, Policy Specialists, Engineers, and Program Managers, we work tirelessly to minimize risks and combat abuse across all Google products, supporting users, advertisers, and publishers worldwide in over 40 languages. Your responsibilities will include conceptualizing and overseeing impactful projects that enhance user safety and experience in collaboration with cross-functional stakeholders such as Engineering, Product, Legal, Policy, Sales, and other Trust and Safety teams. You will be required to conduct investigative fraud and abuse analysis, generating actionable insights and recommendations. Identifying opportunities for new signals, automation, workflow enhancements, and operational efficiency gains will be key aspects of your role, with a focus on driving solutions to completion. Participation in the regular on-call coverage rotation to address sensitive issues and escalations will also be part of your duties. Furthermore, mentoring and providing guidance to team members will be essential for fostering growth and development within the team.,

As an Internal Auditor at our Kayamkulam based NBFC company, your primary responsibility will be to conduct internal audits across branches and departments in order to assess the effectiveness of internal controls and risk management practices. You will be expected to ensure compliance with RBI regulations, statutory requirements, and internal policies and procedures while reviewing and evaluating the adequacy and effectiveness of internal control systems. Your role will involve preparing detailed audit reports that include findings, risks, and actionable recommendations, as well as following up on previous audit observations to ensure timely closure of audit issues. Additionally, you will be required to identify process gaps, inefficiencies, or non-compliance and provide recommendations for improvements. Furthermore, you will play a key role in supporting the management in implementing robust financial and operational controls, monitoring adherence to credit policy, KYC norms, loan disbursement, and collection processes. You may also be called upon to perform surprise audits, branch inspections, and fraud investigations when necessary. Collaboration with statutory auditors and regulatory authorities, as well as staying up-to-date with changes in regulatory requirements, particularly NBFC guidelines issued by RBI, will be essential aspects of this role. Salary for this position ranges from 25K to 30K, with the age requirement being between 25 and 40 years. This position is specifically looking for a male candidate, and only one vacancy is available in Kochi. The job type is Full-time and Permanent. In terms of benefits, Provident Fund is provided, and the schedule involves day shifts with a performance bonus. The ability to commute or relocate to Ernakulam, Kerala is preferred. If you are a detail-oriented individual with strong analytical skills and a sound understanding of internal audit practices, we encourage you to apply for this position and be a valuable part of our team.,

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. In this role, you will be expected to continuously monitor risks, reinforce mitigation strategies, and conduct root cause analysis. You will also 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 training and tools for best practice sharing. Furthermore, you will be responsible for implementing controls that address prioritized risks according to Maersk GRC standards. Additionally, you may be involved in various other assignments such as internal audits, fraud investigations, acquisition due diligence, or strategic development projects as needed to support the business. The ideal candidate for this role will possess an ACA or equivalent professional qualification along with at least 10 years of experience in a large multinational organization or a Big 4 accounting firm. You should have internal audit experience, potentially holding a Certified Internal Auditor certification, and have worked with companies in the industry. Experience in collaborating with senior management in a globally operating company is essential, as well as practical expertise in risk management and internal controls, particularly in Finance and Operational or Commercial processes. Proficiency in financial/operational systems and tools, including hands-on experience with SAP, is highly desirable for this position. Maersk values diversity and considers it a strength that contributes to building high-performing teams. If you require any adjustments during the application and hiring process, or if you need special assistance or accommodations to use the website, apply for a position, or perform the job, please contact us at accommodationrequests@maersk.com.,

Key Responsibilities: Analyze financial transactions and account activity to identify unusual or suspicious patterns. Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds). Conduct 360 fraud reviews for customer profiles and detect core banking, payments, fraud, and account opening red flags. Implement solutions to fraud problems across ATOs, P2P Payments, ACH kiting, check kiting, and wire fraud. Investigate whistleblower complaints concerning account hijacking, transactional frauds, funds transfer returns, checks (RDC, Thea), or ACH transactions. Provide real-time decisions on credit card, loan, and Zelle fraud red flags. Combine retroactive analysis with current state fraud control assessments to implement technology and process frameworks. Liaise with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing. Analyze data trends and out-of-pattern activities to determine the next course of action (case closure, reimbursements, or escalation). Adjudicate fraud types and apply relevant mitigation steps based on policies and procedures. Required Skills: SAR AML Investigations Financial Crime Fraud Investigations

You will be responsible for conducting internal audits across branches and departments to assess the effectiveness of internal controls and risk management practices. It will be your duty to ensure compliance with RBI regulations, statutory requirements, and internal policies and procedures. Your role will involve reviewing and evaluating the adequacy and effectiveness of internal control systems, and preparing detailed audit reports with findings, risks, and actionable recommendations. You will need to follow up on previous audit observations and ensure timely closure of audit issues. Identifying process gaps, inefficiencies, or non-compliance and recommending improvements will be crucial aspects of your job. Additionally, you will support the management in implementing robust financial and operational controls, and monitor adherence to credit policy, KYC norms, loan disbursement, and collection processes. Performing surprise audits, branch inspections, and fraud investigations when required will also be part of your responsibilities. You will need to coordinate with statutory auditors and regulatory authorities as necessary and stay up-to-date with changes in regulatory requirements, especially NBFC guidelines issued by RBI. This is a full-time, permanent position based in Kochi, with a salary range of 25K to 30K. The ideal candidate should be between 25 to 40 years old and male. The company offers benefits such as Provident Fund and a performance bonus. The work schedule is during the day shift. Applicants should be able to reliably commute to Ernakulam, Kerala, or be willing to relocate before starting work.,

The Fraud Ops Specialist position entails conducting comprehensive risk assessments during account activity reviews while providing exceptional customer service. Detecting fraud early on is crucial for minimizing financial impact and safeguarding clients" accounts and identities. Responsibilities: - Conduct intricate fraud investigations independently - Address complex customer queries beyond established procedures - Identify potential fraud by evaluating past experiences and exploring solutions for unique scenarios - Resolve highly complex issues directly with clients or third parties - Drive organizational change through innovative process enhancements - Monitor process workflow and suggest productivity improvements - Assess risks thoughtfully in business decisions, prioritizing the firm's reputation and protecting Citigroup, its clients, and assets by adhering to policies and regulations with ethical judgment Qualifications: - Completion of 15 or 16 years of full-time education in any field, preferably commerce or arts - 2-6 years of experience, ideally in Fraud Operations or a related industry - Shift timings: 24/7 rotational night shifts, working any 5 days a week - Willingness to work night shifts This job description offers a broad overview of the role's responsibilities. Other job-related tasks may be assigned as needed. Citi is an equal opportunity and affirmative action employer. Citigroup Inc. and its subsidiaries ("Citi") encourage all qualified applicants to apply for career opportunities. If you require a reasonable accommodation due to a disability for using our search tools or applying for a job, please review Accessibility at Citi.,

Role & responsibilities : Sanctions Screening Specialist Position Overview: Investigate and analyze debit card fraud cases, review transaction data, customer profiles, and relevant information to determine the legitimacy of transactions and identify patterns or anomalies that may indicate fraud. Monitoring institutional and customer transactions for suspicious activity, flagged certain transactions and accounts. Handling Reg-E disputes, stayed updated on regulatory practices in financial crimes and other laws affecting chargeback dispute processing. Conducted end-to-end investigations, decision making and Chargeback initiation for disputed transactions, using MasterCard and Visa rules and regulations

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 grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud. Performing external open search to understand any negative news on the main suspect. Performing KYC check to validate original document being submitted. Of f- boarding the client is he has been involved in terms and condition breach. Reporting to regulatory National Crime Agency if any Financial Crime being observed. Understanding customer transaction patter in the account. Fast movement of money like Top-up followed by external transfer or ATM withdrawal. Structuring of money just to avoid the threshold of the system. Desired Candidate Profile Possess good analytical skills - detail oriented Possess good communication skills, both oral and written Be familiar with Microsoft applications and working knowledge of MS excel Have a good attitude - should be committed to the work

Key deliverables: Lead a team of fraud investigation specialists ensuring efficient risk mitigation actions Drive strategic projects across risk and fraud domains, collaborating with cross-functional teams Continuously improve fraud detection tools and define policies to reduce risk exposure Conduct risk assessments for new initiatives and report critical risks to senior stakeholders Role responsibilities: Develop risk mitigation strategies based on fraud pattern analysis and data insights Monitor and report risk trends, define KRIs, and manage policy governance Provide coaching, performance feedback, and people development for investigation teams Ensure adherence to regulatory requirements and maintain up-to-date fraud prevention knowledge