Fraud Analysis

Team Lead – Central Functions & Thematic Audits – Banking

About the Role: The role involves: – Proactively manage the audits of regulatory risk areas covering Central Office, Business Function, Retail Banking Operations and Transaction Banking Operations in tandem with the continuous strategic developments and undertake internal audit activities in accordance with the Bank’s Policies, Procedures, Regulatory requirements, Internal Audit Standards and leading practices. –

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Zonal Manager – Risk Containment Unit

General Job Responsibility: The Zonal RCU Manager is responsible for leading risk containment efforts within the designated zone by monitoring, detecting, and investigating fraudulent activities related to lending, customer onboarding, and operational processes. This role will ensure effective fraud risk management practices, timely reporting, and mitigation, in close coordination with cross-functional teams and field investigators.

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Senior Leader – Financial Crime/AML/Fraud & EFRM

We are looking for an experienced professional with strong domain expertise in Anti-Money Laundering (AML), Fraud Risk Management, Transaction Monitoring, Financial Crime Compliance, and Enterprise Fraud Risk Management (EFRM). Key Responsibilities: – Drive product delivery of AML and Fraud Management solutions. – Work closely with banks and financial institutions to understand compliance and fraud prevention

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Assistant Vice President – Financial Crime Audit/Audit Manager

Description: – We are hiring an experienced Financial Crime Audit professional for an exciting opportunity within a Global Internal Audit function. The role offers exposure to global stakeholders and the opportunity to work across complex financial crime risk areas including AML, sanctions, fraud risk, and regulatory compliance. – The incumbent will support senior audit leadership

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Enkash – Audit & Risk Lead

AD/Senior Manager – Audit & Risk Location: Gurgaon/Pune Experience: 7 – 10 years Industry: Payments (Mandatory) About EnKash: EnKash is a full stack payments company offering a unified platform for payables, receivables, corporate cards, and expense management. Backed by key RBI licenses including PA-O & PA-P and PPI, EnKash enables merchants to automate financial operations

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Enkash – Audit & Risk Lead

AD/Senior Manager – Audit & Risk Location: Gurgaon/Pune Experience: 7 – 10 years Industry: Payments (Mandatory) About EnKash: EnKash is a full stack payments company offering a unified platform for payables, receivables, corporate cards, and expense management. Backed by key RBI licenses including PA-O & PA-P and PPI, EnKash enables merchants to automate financial operations

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Team Lead – Vigilance & Fraud Investigation – Banking

Hiring for “Vigilance & Fraud Investigation Manager” in a Bank. Job Purpose: To prevent, detect, and investigate fraud, employee misconduct, corruption, and ethical violations while ensuring compliance with internal policies and regulatory requirements. Key Responsibilities: – Investigate fraud, employee misconduct, corruption, and whistle-blower complaints. – Collect evidence, conduct interviews, and prepare investigation reports. – Monitor

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Lead – Risk Containment Unit – Banking/Financial Services

Job Description: – Design and set up the end-to-end RCU process for gold loans – audit framework, checklists, escalation matrix, and SOPs from scratch. – Define risk-based audit coverage and frequency across branches based on volume, ticket size, and risk profile. – Lead RCU field officers. – Conduct surprise branch audits – vault stock reconciliation,

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Manager – Risk Containment Unit – NBFC

About the role: A leading Non-Banking Financial Company (NBFC) is looking for a Manager – Risk Containment Unit (RCU) to strengthen pre-disbursement fraud prevention and verification controls across its lending portfolio. The role will own fraud investigations, field verification, document scrutiny and identification of suspicious loan applications. The position will work closely with Credit, Underwriting,

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JP Morgan Chase – Senior Associate – Vendor Fraud Model Governance

Description: This role sits within CCB Risk Management and is responsible for leading the governance and oversight of vendor fraud models used across the Consumer & Community Banking (CCB) business. Key responsibilities: – Manage the end-to-end lifecycle of vendor fraud models, including onboarding, reviews, upgrades, ongoing monitoring, annual assessments, and remediation activities. – Partner with

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Enkash – Audit & Risk Lead

AD/Senior Manager – Audit & Risk Location: Gurgaon/Pune Experience: 7 – 10 years Industry: Payments (Mandatory) About EnKash: EnKash is a full stack payments company offering a unified platform for payables, receivables, corporate cards, and expense management. Backed by key RBI licenses including PA-O & PA-P and PPI, EnKash enables merchants to automate financial operations

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Associate – Financial Crime Risk – Institutional Banking

Role Overview: A leading financial services institution is seeking an Associate – Financial Crime Risk to support risk oversight across its Institutional Banking business. The role will support Financial Crime risk opinions, customer and product risk assessments, governance reporting, risk analytics and emerging risk identification across AML, Sanctions, Fraud and ABAC. The position will work

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Assistant Vice President – Financial Crime Audit/Audit Manager

Description: – We are hiring an experienced Financial Crime Audit professional for an exciting opportunity within a Global Internal Audit function. The role offers exposure to global stakeholders and the opportunity to work across complex financial crime risk areas including AML, sanctions, fraud risk, and regulatory compliance. – The incumbent will support senior audit leadership

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Forensic Audit Manager/Lead

Position: Forensic Audit Manager/Lead Company: Sterling Oil Exploration and Energy Production Company Limited (SEEPCO) Role & responsibilities: – Investigative Analysis: Perform forensic research on financial data to identify fraud, embezzlement, or non-compliance. – Evidence Handling: Gather, reconstruct, and preserve financial evidence to ensure correctness before presenting it to Sr. Management. – Reporting: Prepare detailed forensic

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Head – Risk Containment Unit – BFS

Role Overview: As the Head of the Risk Containment Unit (RCU) based in Mumbai, you will spearhead the strategic oversight of fraud prevention and risk mitigation frameworks across the organization. You will operate at the intersection of data-driven decision-making and operational excellence, collaborating closely with senior leadership, product teams, and external regulatory bodies to fortify

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Head – Fraud Control Unit

Role Objective: The Head of FCU will be responsible for defining, developing, and executing the overarching fraud risk management strategy. This leadership role ensures that the organization is protected against internal, external, and digital fraud across the entire lifecycle of its lending products. The ideal candidate will build robust fraud detection frameworks, oversee complex investigations,

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Paytm – General Manager/Lead – Fraud Investigation & Forensics

Job Description: Senior fraud investigation & Forensic lead GM. Experience: 10 – 13 yrs. Qualification: CA/Law/Forensics/or Equivalent degree. About Us: Paytm is India’s leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to

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SymphonyAI – Financial Crime Capability Lead – Centre of Excellence

Introduction: Financial Crime Capability Lead Centre of Excellence. Department: Consulting / Technical Services. Overview: We are looking for a Financial Crime Capability Lead to establish, lead, and continuously evolve the Financial Crime capability within our Centre of Excellence (CoE). The role will combine deep Financial Crime domain expertise with capability leadership, operational excellence, consulting, transformation,

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Assistant Vice President – Cards Disputes & Merchant Onboarding

Job Description: To manage the client expectations, by proactively engaging in calls/discussions to understand the process requirement, planning out the work allocation plan, ensure timely completion and submission of tasks. Typical Job Duties: – Senior Leadership Role with 15+ years of Exp in BFSI Industry with relevant experience in Operations/Delivery/Consulting. – Subject Matter Expert with

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Senior Lead – Chief Risk Office

Role Overview: Operating directly out of the Chief Risk Officer’s (CRO’s) Office, the Individual will serve as the strategic enterprise lead for all fraud prevention, detection, and mitigation capabilities. This is a deeply tech and analytics-focused role sitting at the critical intersection of risk strategy, data science, tech innovation, product design, and operational execution. As

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Auditor – NBFC – CA

Job Title: Auditor Qualification: Chartered Accountant (CA) Industry: NBFC (Non-Banking Financial Company) Position: 2 Nos. Location: Pune Eligibility Criteria: – Qualified Chartered Accountant (CA). – 2-4 years of experience in internal audit/financial audit, preferably in the NBFC or BFSI sector. – Hands-on experience with risk-based audit and compliance functions. Job Summary: The Internal Auditor will

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ICICI Bank – Financial Crime Prevention Manager – Transaction Monitoring

About ICICI: At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of customer 360-degree. In essence, this captures our belief in serving the entire banking needs of our customers as One Bank, One Team. To achieve this, employees at ICICI Bank are expected

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ICICI Bank – Financial Crime Prevention Manager – Investigations

About ICICI: At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of customer 360-degree. In essence, this captures our belief in serving the entire banking needs of our customers as One Bank, One Team. To achieve this, employees at ICICI Bank are expected

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Aviva Life Insurance – Assistant Vice President – Financial Crime

Purpose: Provide independent second-line oversight, credible challenge and assurance over the Company’s Financial Crime Risk framework spanning Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT), Sanctions & Screening, and Anti-Bribery & Corruption. Ensure financial crime risk is identified, assessed, monitored and mitigated in line with the Prevention of Money Laundering Act (PMLA), IRDAI AML-CFT

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Assistant Manager – Fraud Examiner – Compliance Testing & Investigations

Job Description – Fraud Examiner Job Title: Assistant Manager, Compliance Testing and Investigations Role Type: Individual Contributor Location: Remote Experience : 7 – 10 Years Role Summary We are looking for a qualified Fraud Examiner with strong experience in fraud investigation, internal investigations, evidence review, case documentation, interviewing, root-cause analysis, and fraud risk mitigation. The

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Dr. Reddys Laboratories – Expert Compliance Specialist – Investigations

Job Summary : We are looking for an experienced Investigations Specialist for execution of various ombudsperson investigations as per the Ombudsperson Policy and Procedure and carry the compliance monitoring audits assigned. You will be involved in the assigned investigations and will play an important role in understanding, evaluating various controls and processes in relation to

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Director – Fraud Risk Strategy

Director – Fraud Risk Strategy – Bangalore What You Will Do: – Policy Development & Oversight: Strengthen and implement comprehensive policies for financial crime risk management, encompassing Anti-Money Laundering (AML), fraud prevention, and detection mechanisms. This includes developing, maintaining, and overseeing policies, processes, and product-level interventions to ensure robust risk mitigation – Relationship Management: Managing

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Senior Manager – Investigation – Financial Crime

Experience Required: – Leading complex AML / Financial Crime investigations beyond routine transaction-monitoring alert reviews. – Investigating cases involving multiple linked accounts, customers, entities and transaction relationships. – Handling investigations that require detailed research, historical transaction analysis and gathering intelligence from multiple sources. – Working on cases referred by Financial Intelligence Units, Law Enforcement, regulators

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Forensic Audit Manager/Lead

Position: Forensic Audit Manager/Lead Company: Sterling Oil Exploration and Energy Production Company Limited (SEEPCO) Role & responsibilities: – Investigative Analysis: Perform forensic research on financial data to identify fraud, embezzlement, or non-compliance. – Evidence Handling: Gather, reconstruct, and preserve financial evidence to ensure correctness before presenting it to Sr. Management. – Reporting: Prepare detailed forensic

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