59 Fraud Investigations Jobs - Page 2

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...

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...

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 t...

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 ro...

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 ro...

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, w...

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 qualit...

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 resp...

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 a...

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 investigation...