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291 jobs found for Fraud Investigation Office Jobs

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  • -risk prone areas and scenarios to investigation officer - Co-ordinate with AML unit to identify patterns of transactions of potentially both money laundering and fraud Second level analysis of Fraud Monitoring System reports and Ethics Helpline reports - Review exception reports developed by executive Desired Profile Bachelor's degree in Banking and Finance from a renowned university ...

  • Conduct extensive & detailed investigations of suspicious losses Conducting Seeding & Mystery shopping activity Vendor Management & Liaison with law enforcement agencies Investigating internal fraud and Help line cases and converting into FIR Minimum 2 years experience in Risk and Fraud Investigation Should be well versed with in-depth knowledge of investigating a fraud case Should have strong ...

  • Resp for Anti-Fraud incident reports, seeding/mystery shopping, calls audit RCU Verification activity through Vendors and inhouse Verification Team HR Employee Verification MUST HAVE EXP IN TEAM MANAGEMENT - Root Cause Analysis - Investigation of Fraud Cases - Decision making - Good communication skills

  • Resp for Anti-Fraud incident reports, seeding/mystery shopping, calls audit RCU Verification activity through Vendors and inhouse Verification Team HR Employee Verification MUST HAVE EXP IN TEAM MANAGEMENT - Root Cause Analysis - Investigation of Fraud Cases - Decision making - Good communication skills

  • Resp for Anti-Fraud incident reports, seeding/mystery shopping, calls audit RCU Verification activity through Vendors and inhouse Verification Team HR Employee Verification MUST HAVE EXP IN TEAM MANAGEMENT - Root Cause Analysis - Investigation of Fraud Cases - Decision making - Good communication skills

  • Conduct extensive & detailed investigations of suspicious losses & varying complexity at locations. Conducting Seeding &Mystery shopping activity. Vendor Management & Liaison with law enforcement agencies Investigating internal fraud & Helpline case

  • Conduct extensive & detailed investigations of suspicious losses & varying complexity at locations. Conducting Seeding &Mystery shopping activity. Vendor Management & Liaison with law enforcement agencies Investigating internal fraud & Helpline case

  • Res for the Investigation of assigned reported customer complaints Participating in investigations &corrective action arising from complaints. Collaborates with all dpt. (Sales, Coll, Antifraud) Strong communication and organization skills required Min 2 years of related work experience required Works independently on and resolves complex issues. MS Word, MS PowerPoint, MS Excel Ability to identify ...

  • Res for the Investigation of assigned reported customer complaints Participating in investigations &corrective action arising from complaints. Collaborates with all dpt. (Sales, Coll, Antifraud) Strong communication and organization skills required Min 2 years of related work experience required Works independently on and resolves complex issues. MS Word, MS PowerPoint, MS Excel Ability to identify ...

  • Credit Card Verification and and fraud investigation process 24/7 Flexibility to work in shifts Voice process Analyze, verify and prevent fraudulent transactions Send customer emails Must be a graduate with 1+ years of experience Attention to detail and prompt decision making ability Previous experience in a voice based processes preferred Excellent communication skills - verbal and written Preferably ...

  • Monitoring portfolio for any fraud patterns Analyze data to identify early warning signals Developing Fraud rules/triggers/alerts based on the portfolio performance and past trends Review of investigation report 0-3 years of advanced Excel work experience preferably in NBFC/financial services industry Proficiency with Microsoft Office applications; Advanced Excel. Strong Fraud & Risk understanding ...

  • Monitoring portfolio for any fraud patterns Analyze data to identify early warning signals Developing Fraud rules/triggers/alerts based on the portfolio performance and past trends Review of investigation report 0-3 years of advanced Excel work experience preferably in NBFC/financial services industry Proficiency with Microsoft Office applications; Advanced Excel. Strong Fraud & Risk understanding ...

  • Monitoring portfolio for any fraud patterns Analyze data to identify early warning signals Developing Fraud rules/triggers/alerts based on the portfolio performance and past trends Review of investigation report 0-3 years of advanced Excel work experience preferably in NBFC/financial services industry Proficiency with Microsoft Office applications; Advanced Excel. Strong Fraud & Risk understanding ...

  • Job Responsibilities: Investigate suspicious activity and behavior that could pose a risk to our customers on the client websites. Communicate effectively with via email and/or telephone with our customer base, which will include: Buyers, merchants and internal customers to analyze risk. Take Technical Skills (Preferred): Familiarity with basic internet technologies (web, email, IM), software (browsers, common ...

  • The role is responsible for overseeing day to day fraud management activities. Conducting fraud monitoring of Wirecard merchants using internal and external systems to reduce fraud related losses and fines from inadequate fraud risk management. You will provide advice to merchants on fraud 5 years and above relevant experience in business underwriting / financial analysis Familiar with Payment ...

  • risk. Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. Consistently achieve/ exceed weekly productivity and quality standards for investigations. Participate in ad hoc projects/ assignments as necessary. Achieve weekly productivity and quality

  • Conduct extensive & detailed investigations of suspicious losses Conducting Seeding & Mystery shopping activity Vendor Management & Liaison with law enforcement agencies Investigating internal fraud and Help line cases and converting into FIR Minimum 2 years experience in Risk and Fraud Investigation Should be well versed with in-depth knowledge of investigating a fraud case Should have strong ...

  • Recover absconding employ assets and money through Team member. Responsible for achieving and exceeding team's defined metrics through sustainable change or process improvement. The role involves daily monitoring team performance. Investigating internal fraud and Help line cases and converting into FIR and arrest. Should have strong competency in police Liaisoning. Conduct SIT and BI audit on ...

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