Fraud Investigation Jobs

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Manager - Fraud Investigation  

ICICI Lombard - Kolkata, West Bengal, India

Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata. Location: Delhi Interested candidates may apply by sending their updated resumes to saba.naik@icicilombard.com

from: linkedin.com - 9 days ago

Transaction Monitoring, Sr.Manager  

Genpact - Gurugram, Haryana, India

minimum 10 years (conducting AML/Fraud investigations, customer due diligence, SARs preparation and filing) Should have handled a team size between 80 to 150. Working knowledge of applicable laws

from: linkedin.com - 9 days ago

Deputy Manager - Fraud Investigation  

HDFC Life - Hyderabad, IN

investigation on various cases, recommend actions against erring parties and also identify process gaps and ensure mitigation Roles and Responsibilities: 1. Monitoring of Fraud Risk End to end investigation

from: jobvertise.com - 7 days ago

Manager - Fraud Investigation & Forensic Audit - BFSI (2-7 yrs)  

HR Lab - Mumbai

Manager - Fraud Investigation & Forensic Audit Responsibilities: - Ensuring process compliance by random sample checking, mystery shopping etc. - Investigating complaints from the borrowers

from: iimjobs.com - 9 days ago

Director – Fraud Risk Investigation  

India (+1 location)

At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products...

from: jobleads.co.in - More than 30 days ago

Associate, Digital Forensics  

PKF SRIDHAR & SANTHANAM LLP - Chennai, Tamil Nadu, India

We are looking for Associates for our Digital Forensics Team. Roles and Responsibilities Work on digital analysis of engagements related to forensic accounting, fraud investigations, white collar

from: linkedin.com - 22 days ago

Vice President - Fraud Analytics  

A Leading Risk Consulting Firm - Greater Bengaluru Area

detection Work with different stakeholders in improving fraud identification efficiency Collaborate with the Fraud Investigations, Strategy, Technology and Preventions verticles in Bank to understand

from: linkedin.com - 22 days ago

Director - Employee Relations/Fraud Detection/Investigation (15-20 yrs)  

Live Connections - Mumbai

- Conduct, review, provide expert advice and manage investigations relating to fraud detection, potential data losses/breaches, employee conduct/ behavior, ethical , policy violations. - Effectively

from: iimjobs.com - 13 days ago

Compliance Leader - IT (15-24 yrs)  

Leadersedge Consulting Pvt ltd - Bangalore

& Enforcement: - Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to Company operations and as required by industry benchmarks

from: iimjobs.com - 2 days ago

Senior Manager / Chief Manager - IR & DA  

Thrissur, Kerala, India

matters. Conducting Enquiry based on the reports received from other stake holders in Bank, as needed Staff Fraud Investigation, as needed Handling grievance procedures and conflict resolution arising out

from: jobleads.co.in - 2 days ago


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