Fraud Investigator - Mumbai City

We are hiring a Support Specialist for an Inbound Voice process focused on financial crime prevention. · ...

We are seeking a talented Fraud Investigator to join our team in Malad. As part of our Financial Crime & Fraud Collective, you will play a crucial role in safeguarding customer funds and building a safer financial ecosystem. · Investigate suspicious transactions and uncover poten ...

We are seeking a talented Fraud Investigator to join our team in Malad,Mumbai.As part of our Financial Crime & Fraud Collective,you will play a crucial role in safeguarding customer funds and building a safer financial ecosystem. · ...

Role & responsibilities · Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. · Receipt, responding and tracking of WB cases, while maintaining full confidentiality. · Ensuring investigations are conducted by respective functions of ...

Fraud investigation manager job in insurance industry with 6+ years of experience. · ...

+ Fraud detection and investigation associate responsible for protecting the firm and its clients by proactively monitoring, analyzing, and investigating suspicious banking transactions. · + Review daily transaction activity across accounts using bank-approved fraud monitoring sy ...

The job is to manage legal and litigation cases. · Tracking litigations and pleadings. · Coordination with External Legal Counsel. · Drafting replies, notices, and other legal correspondences. · ...

This is a Senior Manager position in the Vigilance department at Mumbai – Infinity location. · ...

This team member will monitor and attend to CBG.UE email ID, communicate details of Unusual Events (UE) to stakeholders through the CBG.UE email ID. · Prepare the final draft of the incident report. · Share the draft with the reporting authority for approval. · ...

We are looking for a Fraud Detection Team Member to join our team in Mumbai. As a Fraud Detection Team Member, you will independently conduct and manage investigation cases into reported frauds as well as into suspected instances of bribery and corruption. · ...

We are seeking a detail-oriented Fraud Analyst to identify investigate and help prevent fraudulent activities across our systems transactions. · ...

Drive innovation and make a significant impact on clients and the firm while enhancing your leadership skills within a dynamic, client-focused team. · ...

· Protect the firm and its clients by proactively monitoring suspicious banking transactions. · ...

· Unlock your potential by joining our Payments Operations team, where you will play a pivotal role in transforming payment processing operations. · As a Payment Lifecycle Manager III within Payments Operations,youwillbeakeyplayerinthefirm'spaymentprocessingoperations,lerevingyo ...

We are seeking a Payments Lifecycle Manager II to join our team in shaping the future of digital payments. As a pivotal leader at the forefront of revolutionizing payment operations, your expertise will help drive efficiency across our financial systems. · Lead teams responsible ...

pThe candidate will be responsible for overseeing the investigation of suspected fraud cases and ensuring timely root-cause analysis and corrective actions. They will also establish robust fraud policies, · SOPs controls governance frameworks across sourcing underwriting disburse ...

Protect the firm and its clients by proactively monitoring, analyzing, and investigating suspicious banking transactions. · ...

Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. · ...

· Are you ready to be at the forefront of digital payment innovation? Join our Payments Operations team and make a meaningful impact by ensuring seamless financial transactions. This is your opportunity to grow your career in a fast-paced environment, where your contributions wi ...

We are looking for a skilled Legal Advocate with hands-on experience in banking matters and cyber fraud cases. · ...