Search Results: 71,259 vacancies
...Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.
Roles and Responsibilities:
Develop and maintain a thorough understanding...
...Assistant Manager: 3 – 5 Years in Forensics/Fraud/investigations
Roles & Responsibilities:
# Execute the Fraud investigation.
# Ensuring proper execution of fieldwork as per work pan and adherence to assignment mandates.
# Partner with stakeholder teams to develop...
...an experienced professional to join our team in the role of Investigations Manager.
Principal responsibilities
The role holder will be a member... ...for the in-depth investigation and cases generated by Trade Fraud and Trade Based Money Laundering post Transaction Monitoring...
...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...
...top company, in an exciting and dynamic industry.
Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the Bank’s front office and support /...
Job Title : 1) Fraud Analytics Consultant ( 4-7 yrs)2) Sr. Manager ( 8-12 yrs)Location : Remote / Hybrid Anywhere in India (Noida, Chennai, Bangalore, Hyderabad... ...(including first-party and third-party fraud).- Investigate suspicious activities and transactions, determine root...
...Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud... ...experience in fraud risk/compliance functions in alert monitoring/investigations
Branch banking / retail banking experience is a plus.
Value...
...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.
...Income local booking. GMO consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation. GMO teams are also... ...Data maintenance
Contributing Responsibilities
Team Management
Project Management
Ensuring the team is complaint with...
...****@*****.***
Job Summary:
We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk Management (FRM). The ideal candidate will play a key role in analyzing and configuring the FRM system, ensuring compliance with regulatory...
...Job Summary:
The Cryptocurrency Investigator will play a critical role in investigating cases of cryptocurrency fraud, recovering stolen assets, and providing expert analysis on blockchain transactions. The ideal candidate will have a strong background in blockchain technology...
...Amazon is looking for a high-judgment individual to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer... ...action to identify and help minimize the risk posed by fraud patterns and trends.
* Communicate via email and telephone with...
...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...
...We are looking to hire an insightful, results-oriented Senior Investigations Manager for the Security & Loss Prevention (SLP) function in Amazon... ...particularly significant, serious and high impact or organized theft or Fraud, pilferage by internal and external bad actors.
2. Provide...
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....
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...
...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...
...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...
...Job Description
Amazon.in's Fulfillment by Amazon (FBA) Credit Operations team is seeking a highly motivated Investigation Specialist to help manage daily operational aspects supporting both our Merchant and Customer experience. Our teams' objective is to provide the...
...Position – Lead Investigation Experience – 3 to 6 years (Post qualification), preferred manufacturing... ...reports
Experience in carrying out fraud risk assessments.
Experience and... ...in making presentations for top management and audit committees
Eligible & Interested...
