...Role & Responsibilities
Lead investigations on incidents and cases referred for investigation... ...reports for presentation to the management within the prescribed TAT.
carry out... ...purpose.
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside...
...Ensuring excellence in all aspects of work
• Efficiently manages time, prioritizes tasks, and achieves higher standards... ...agility
General Responsibilities :
End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except...
...Job Description
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention... ...is a must
Prior experience in client and third party bank investigations for Multicurrency payments is an added advantage
Strong...
...Job Description
As a Cash Operations Associate / Fraud Manager, you'll manage the operations of several functions of the Fraud Prevention... ...is a must
Prior experience in client and third party bank investigations for Multicurrency payments is an added advantage
Strong...
...might take you?
Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up... ...experience 4+ years across Operations, Risk, Fraud investigations etc.
- 3+ years of team management experience...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with... ...internal norms and guidance.
•Conduct investigation of customer and employee frauds including... ...controls and process improvements to the management.
•Coordinating with various units such...
...abusive. Currently, ARI supports manual investigations for Concession, Quantity limit, Buyer Rejects... ...program across 13 marketplaces.
Managers - Risk Investigations set the vision, direction... ...- Experience with operations, risk, fraud investigations etc.
- Experience with...
...looking for a compliance leader who specializes in AML/CFT risk management to join the Amazon Payments compliance team.
We are looking... ...reporting
Analyze and deep dive transaction data and team investigative metrics to identify and mitigate program and operational risk...
Rs 8 - 10 lakhs p.a.
...Role Description: -
Ability to identify fraud scope, data logics to identify... ...Company.
The Key role would be to Devise Investigation strategy
Ensure legal interest of the... ...& Ethics Committee, business functions, Management Risk Committee and other stakeholders....
...Prepare detailed reports on FIR filings, and recovery efforts.
Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in strict compliance with legal requirements.
...Job role : Manager QMS Location : Halol (Vadodara)
Responsibilities of the QMS Investigators:-
Person should be has experienced/ worked in Parenteral formulation operation (Aseptically filled products/ TS products) and QA functions.
Person should has exposure...
...Job Description
JOB DESCRIPTION: Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct... ...appropriately, and report investigation outcomes to managers and/or relevant stakeholders as appropriate.
• Assist in intake...
...bring on board an individual with minimum 5 years of experience in investigations in the EPC / construction industry or other manufacturing... ...principles and techniques.
Strategically plan each investigation and manage the logistics of travel, work space and appointment scheduling....
...for Us:
P articipate and support lead investigator to conduct global investigations into... ...collaboration and team player.
Certified Fraud Examiner (CFE) or prior experience with fraud... ...and other systems as applicable.
Manage and prioritize requests effectively and efficiently...
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
...trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we... ...Independently resolves problems that require in-depth investigation and/or research
Constantly communicates fraud trends and shares...
...Disputes Investigations Specialist Function: Operations
India: Noida
With a start-up... ...is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing... ...and other pieces of the dispute management lifecycle to recover funds on behalf of...
..., and our brands.
The Role:
A Fraud Specialist reviews new account purchases... ...communicate fraud trends to the fraud team and management.
⦁ Accurately communicate and assist... ..., but is not limited to, fraud activity investigation outside of the normal workflow or...
...Job Title: Associate Manager – Ethics Investigation
Location: Bengaluru, India
PhonePe values: Integrity, Positive Disruption, Learn Fast, Fail Fast, Bias for Impact, Transparency, Collaboration, Excellence in People, Openness of Thought, Customer First, Holistic Approach...
...for 6 months on the payroll of Amazon."
Investigation specialists are expert communicators and... ...work under very limited supervision of the Manager. Excellent individual problem-solving and... ...operational procedures
Identify known fraud patterns, discover new modus operandi...
...years’ experience performing Banking/Dispute Investigations in the debit and/or credit card industry... ...mandate and liability determinations for fraud events
• Experience analyzing/... ...detail oriented
• Ability to effectively manage time, and individually prioritize multiple...
...national submissions of new drugs. May include modeling and simulation. May conduct studies using parametric optimization approach. Manages research related to absorption, distribution, metabolism, and elimination of drugs in both animals and humans for a therapeutic area,...
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...
...Job Summary: • End to end investigations of complaints of Workplace Harassment, Behavioral issues
• Conducting and managing investigations & Consequence Management that involves review of investigation reports and aligning the misconduct with the applicable disciplinary...
...legislative compliance, security guard management and alarm response, incident management,... ...customer/visitor/client safety, physical crime investigations, workplace violence, fire and life... ...on a global basis, Code pf Conduct and fraud Investigations.
This position is a part...
...services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our... ..., financial transactions, and client interactions.
Investigation: Conduct thorough investigations into suspected fraudulent activities...
...Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and... ...prepared for submission to regulator.
Drafting / Review of management reports on frauds.
Developing innovative approaches...
Ideal candidate with 7+ yrs in handling
Corporate Investigations
Oversee corporate compliance
Stake holder management
Resolve misconduct allegations
Inter departmental coordination (HR / Legal / Employee Relations)
...to join our team in the role of Lending Fraud Analyst
Work Location- Bangalore and Hyderabad... ....
Support of Wholesale Credit Risk Managers/Approvers with regard to first party... ...have responsibility to conduct forensic, investigative, data analysis activities as internal Subject...