59 Fraud Investigations Jobs - Page 3

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 b...

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 ...

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 r...

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 a...

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 sugges...

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 re...

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 condi...

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 ...

Prepare and deliver compliance and regulatory reports (e.g., market conduct exams, subpoenas, data extracts). Support internal and external audits, including Early Warning Reports and TEFRA-related documentation. Maintain and update compliance-related SOPs and documentation. Conduct fraud investigations using tools like GIACT. Monitor and report suspicious activities in alignment with AML/OFAC guidelines. Collaborate with SMEs for escalations and legal signoffs. Track and report customer complaints and escalated matters. Obtain and maintain appropriate licensure if required to support broker/dealer or securities-related services (e.g., FINRA Series 6). Contribute to the development and maint...