6 Fraud Risks Jobs

Company Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications, real estate and infrastructure, manufacturing, technology and the government and public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technolog...

You should have work experience in FCPA Compliance, Internal Controls, and Forensics, along with expertise in fraud risks and Anti-Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, and Controls. Your responsibilities will include examining financial documents to detect fraudulent activities, investigating complex financial transactions, and preparing reports of findings. You will conduct audits of financial transactions to ensure compliance with laws, prepare detailed reports on audit findings, and propose solutions to management or relevant authorities. You will be required to interview individuals t...

Job Overview: We are seeking a highly motivated Fraud Analyst to join our team. The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activities within our organization. As a Fraud Analyst, you will work closely with internal teams to ensure that our systems, processes, and operations are protected from fraud risks, while maintaining a high level of customer service. Key Responsibilities: Fraud Detection: Monitor transactions, activities, and accounts for signs of fraudulent behavior using data analytics tools and systems. Investigations: Conduct detailed investigations into suspected fraudulent activities, identifying potential patterns and uncoveri...

Data Analysis and Monitoring: Analyze transaction data, customer information, and other relevant data to identify patterns and anomalies that may indicate fraud. Investigation and Detection: Investigate flagged transactions and suspicious activities, gathering evidence and determining the nature and extent of potential fraud. Fraud Prevention: Develop and implement strategies and controls to prevent future fraudulent activities, such as improving security protocols or implementing new fraud detection tools. Reporting and Communication: Generate reports on fraud trends, incidents, and prevention measures for management review and collaboration with other departments. Collaboration: Work with ...

Job Overview: We are seeking a highly motivated Fraud Analyst to join our team. The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activities within our organization. As a Fraud Analyst, you will work closely with internal teams to ensure that our systems, processes, and operations are protected from fraud risks, while maintaining a high level of customer service. Key Responsibilities: Fraud Detection: Monitor transactions, activities, and accounts for signs of fraudulent behavior using data analytics tools and systems. Investigations: Conduct detailed investigations into suspected fraudulent activities, identifying potential patterns and uncoveri...

We are seeking a detail-oriented Fraud Detection Analyst to identify and prevent fraudulent activities across our organization. The ideal candidate will analyze transaction data, investigate suspicious activities, and collaborate with risk management teams to mitigate fraud risks. Key Responsibilities: Monitor transactions and customer behavior for signs of fraudulent activity. Analyze data to detect patterns, trends, and anomalies that indicate fraud. Investigate and resolve fraud alerts, escalating cases as necessary. Develop and enhance fraud detection models and rules. Work closely with internal teams, such as compliance, risk, and law enforcement, to manage fraud cases. Maintain fraud d...