Average salary: Rs242,500 /yearly
More statsSearch Results: 467 vacancies
...opportunities that are currently available.
Job Summary:
The Investigative Analyst conducts various types of criminal, civil, and proprietary... ...and criminal justice rules of evidence, pertaining to theft/fraud and misappropriation issues.
Hands-...
About Company
One of the largest Data and AI Solution Data Intelligence Knowledge and Analytics Solutions
Role: Data Scientist/Data AnalystFraud AnalyticsBanking/NBFC/Finance/Payment
Required Skills and Expertise:
Proficiency in programming...
Rs 4 - 6 lakhs p.a.
...of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data... ...rating of business process.
· Participate in significant fraud investigations as required.
· Identify and prevent fraud for within the TAT...
Rs 8 - 10 lakhs p.a.
...Primary Role Description: -
Ability to identify fraud scope, data logics to identify exceptions.
Additional capability to analysis... ...outcome for the Company.
The Key role would be to Devise Investigation strategy
Ensure legal interest of the Company is protected by...
...Cruelty to Animals Investigator
Position Objective:
To use a variety of research and investigative methods to conduct field investigations in PETA India’s focus areas, including the use of animals for experimentation, food, clothing, entertainment, and labour and...
Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models to detect and mitigate fraudulent activities and assess risks. This position...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...help you on the path to becoming your best professional self.
The Opportunity: Secretary-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...driving controls through continuous proactive identification of frauds & process/ system gaps across functions including Sales,... ...Build automated queries for generating/ throwing triggers for investigations.
o Design & recommend system level Anti-Fraud measures/ controls...
...The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...Auditor / Masters in Business Administration / Certified Fraud Examiner / LLBExperience
Required 1 to 4 years of post—qualification...
...Opportunity: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations... ...:
Your key responsibilities
Technical Excellence
Fraud Monitoring Tools: Proficiency in using fraud monitoring software...
...help you on the path to becoming your best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
Rs 3 - 5 lakhs p.a.
...Primary Role Description: - • Responsible to monitor the quality of investigations carried out by the investigation agencies &
verification... ...Responsibilities: • To comply with departmental SOP with respect to: fraud investigation, reporting and recovery
• Close liaison with...
...Entity: - Accenture Strategy & Consulting
Team : - Strategy & Consulting - Global Network
Practice : - CFO & EV - Fraud Analytics
Title : - Level 9 - Ind & Func AI Decision Science Consultant
Job location : - Bengaluru, Gurugram, Mumbai
About S&C - Global...
...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics
Location:Bengaluru, Gurugram, Mumbai
Experience:7+ Years
7+ years of relevant Fraud Analytics experience at one or more Financial Services firms, or
Professional Services / Risk Advisory with significant exposure...
...you on the path to becoming your best professional self.
The Opportunity: Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance
National :
ASU - Forensics - Investigations & Compliance :
Your key responsibilities
Technical Excellence...
...be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively... ...equivalent
Relevant experience minimum 10 years (conducting AML/Fraud investigations, customer due diligence, SARs preparation and...
...reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence,... ...to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and...
...records and financial documents. This role identifies issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing all records within the audit's scope, investigate any problems they find. Internal Auditor use their knowledge of laws, industry...
...services, and expertise in data, technology, and AI.
Inviting applications for the role of Senior Associate- Fraud
In this role, you will be responsible for investigating suspicious activity and behavior that could pose a risk to client’s customers.
Responsibilities
·...
