Fraud Detection and Vigilance Team Member-Fraud Detection Kotak Life Insurance

1.0 - 3.0 years

2 - 4 Lacs

mumbai

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Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance Job Role Independently conduct and manage investigation cases into reported frauds as well as into suspected instances of bribery and corruption, process lapses of varying nature and complexity. Review of existing process, rules and procedures with a view to identify control weakness/eliminate or minimise the scope for corruption or malpractices; identify the sensitive/corruption prone spots. Job Requirements CA or MBA 1-3 yrs of experience in banking / investigations/ internal audit Good analytical skills, detail oriented, ability to co-relate and join the dots Understanding of banking business processe...

Posted 2 months ago

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Cluster Head - Security & Investigations Meesho

8.0 - 12.0 years

30 - 35 Lacs

Hyderabad

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About the role As a Cluster Head - Security and Investigations at Meesho, youll run a Regional org focused on reducing Security incidents and identifying, reducing and resolving malicious losses and frauds on the ground. Youll achieve it by forging strong collaborations with the Business and Operations teams, Operations partners and Sellers alike. Youll work closely with the mentioned teams in order to serve our users better. To this end, youll also lead key initiatives, audits, formulating and implementing SOPs and deliver impactful projects to cater to security and loss prevention needs for the organization. Your guiding question in this role will be How can we build an efficient, fraud-fr...

Posted 4 months ago

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Global Sanctions Level 3 Alerts Intelligence & Investigations Officer Deutsche Bank

10.0 - 20.0 years

45 - 50 Lacs

Bengaluru

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Global Sanctions Level 3 Alerts Intelligence & Investigations Officer, AVP Role Description Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Banks business operations and global financial services clean from financial crime, while serving the interests of the Bank and society. Our global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Intelligence & Investigations, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow ...

Posted 5 months ago

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Fraud Detection and Vigilance Team Member-Fraud Detection Kotak Life Insurance

1.0 - 3.0 years

2 - 4 Lacs

mumbai

Work from Office

Posted Date not available

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