Risk Manager II, In Person Investigations - Bengaluru

PAYU PAYMENTS PRIVATE LIMITED · FRM- Senior Executive · We are hiring a Fraud Investigator to join our fraud risk management team, specializing in fraud detection and prevention for Personal Loans, SMB, and Transaction Credit business. The candidate will be responsible for invest ...

A fraud investigation is a structured process of identifying, analyzing, and proving deceptive or criminal activity for financial or personal gain. · ...

A fraud investigation is the structured process of identifying analyzing and proving deceptive criminal activity for financial personal gain. · ...

The Job Factory is hiring for a Fraud Investigation/RISK Investigation position in Bangalore. The job involves investigating deceptive or criminal activity for financial or personal gain. · A fraud investigation is the structured process of identifying, analyzing, and proving dec ...

This role is key to maintaining the highest standards of security and integrity, · encompassing policy development, compliance, incident management, · and global security operations.Investigating suspected violations of the Code of Conduct · fim policies and procedures and other ...

The Amazon Selling Partner Identity Verification (SPIV) team works to prevent bad actors from profiting from using their services to abuse customers or partners. · In-Person Investigation (IPI) process allows partner teams to verify customer information for multiple use cases and ...

The Investigator will be primarily responsible for their own pipeline of cases generated by GSNA. · In addition, they will work closely with other Senior investigators in providing their support for full investigation of cases. · ...

+Job summary · HSBC is seeking an experienced professional to join its team in the role of Investigator, Financial Crime Investigative Reporting. · +ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications ...

Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank. · ...

Join HSBC and make a real impression in a career where you can impact others. · ...

This job is with Amazon. · Description · Amazon's Selling Partner Identity Verification team works to ensure that bad actors cannot profit from using our services to abuse Customers, · Selling Partners or our Store.We execute this through In-Person Investigations (IPI) and we bel ...

PAYU PAYMENTS PRIVATE LIMITED FRM- Senior Executive · We are hiring a Fraud Investigator to join our fraud risk management team, specializing in fraud detection and prevention for Personal Loans, SMB, and Transaction Credit business. The candidate will be responsible for investi ...

- Lead and manage complex workplace investigations, partnering with internal stakeholders including but not limited to HR Business Partners, Legal, HR Compliance, and drafting comprehensive investigative reports. · - Provide guidance, education, and coaching to people leaders on ...

Assistant Manager AML required with minimum 10yrs of Experience in AML. · ...

The Head of Investigative Reporting will provide senior leadership to ensure critical oversight for the embedding and continued build of the Investigative Reporting team. · The role holder will functionally report to the Head of Investigations, CoE. · Key responsibilities include ...

The Global Trade and Wholesale Lending Investigations Team (GTT), senior investigation manager is an Investigations role supporting Global CMB/GB in GTRF and Wholesale lending related money laundering and fraud related investigations. · Purpose of the role The role is a hybrid of ...

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial cri ...

A role-holder to drive the Quality management system - Investigation of production process to target the on-time Production and delivery of product with Quality & Compliance. · ...

The Global Trade and Wholesale Lending Investigations Team (GTT), senior investigation manager is an Investigations role supporting Global CMB/GB in GTRF and Wholesale lending related money laundering and fraud related investigations. The role is a hybrid of both Individual Contr ...

The Site Support Assistant is responsible for the timely delivery of delegated tasks and provides ongoing support to Global Investigator Support Department by assisting on workflow and maintaining Global Investigator Support documentation and communications to all parties. · Mana ...