9 Investigation Reporting Jobs

Job Description: We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analysts will perform research and analyze financial information to help companies make well informed commercial decisions, conduct research, and monitor financial movements. Job Role : Analyst ( Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud aler...

Job Description: We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analysts will perform research and analyze financial information to help companies make well informed commercial decisions, conduct research, and monitor financial movements. Job Role : Analyst ( Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud aler...

Job Description: We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analysts will perform research and analyze financial information to help companies make well informed commercial decisions, conduct research, and monitor financial movements. Job Role : Analyst ( Fraud Analyst) Key Responsibilities Fraud Detection Alert Analysis & Case Management Review fraud aler...

Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.). Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. Document findings clearly, escalating cases for further investigation when warranted. Collaborate with the client's Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds. Recommend process enhancements and control improvements to minimize false positives and strengthen detection capability. Quality, Collaboration & Reporting Ensure all ...

Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.). Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk indicators. Document findings clearly, escalating cases for further investigation when warranted. Collaborate with the client's Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds. Recommend process enhancements and control improvements to minimize false positives and strengthen detection capability. Quality, Collaboration & Reporting Ensure all ...

Role & Responsibilities Monitor transactions and customer activities to identify potential fraud patterns or anomalies. Investigate suspected fraudulent activities and prepare detailed reports outlining findings and recommendations. Collaborate with Operations, Risk, Compliance, and other internal teams to implement effective fraud prevention measures. Use data analytics tools to detect, assess, and interpret suspicious trends or behaviors. Maintain accurate documentation of cases, escalation logs, and fraud prevention controls. Ensure adherence to company policies, data protection guidelines, and regulatory requirements. Support development and enhancement of fraud detection strategies and ...

Role & Responsibilities Monitor transactions and customer activities to identify potential fraud patterns or anomalies. Investigate suspected fraudulent activities and prepare detailed reports outlining findings and recommendations. Collaborate with Operations, Risk, Compliance, and other internal teams to implement effective fraud prevention measures. Use data analytics tools to detect, assess, and interpret suspicious trends or behaviors. Maintain accurate documentation of cases, escalation logs, and fraud prevention controls. Ensure adherence to company policies, data protection guidelines, and regulatory requirements. Support development and enhancement of fraud detection strategies and ...

Manager - Ethics and Compliance Team InterGlobe Aviation Limited (IndiGo) is committed to conducting its business with the highest standards of integrity and complying with applicable laws. Housed within the Legal department, the Ethics and Compliance team ensures that IndiGos operations are compliant with internal policies, applicable regulations, and ethical standards. Leadership and Operations 1. Assist in developing the internal strategy, policies and processes of the Ethics and Compliance team as well as establish the annual work plan in collaboration with the team and stakeholders, set objectives, performance measurements, standards and results expected 2. Assist in monitoring implemen...

Manager - Ethics and Compliance Team InterGlobe Aviation Limited (IndiGo) is committed to conducting its business with the highest standards of integrity and complying with applicable laws. Housed within the Legal department, the Ethics and Compliance team ensures that IndiGos operations are compliant with internal policies, applicable regulations, and ethical standards. Role Summary The Manager Ethics & Compliance will be responsible for conducting investigations into alleged violations of the organizations Code of Conduct, policies, and applicable regulations. The role will focus on ensuring fair, consistent, and timely handling of complaint cases while maintaining the highest standards of...