RCU Debit Card Fraud Investigation Team Member-HO & SUPPORT-Internal Control
Kotak Mahindra Bank - Bangalore, Karnataka
Job Description: * Handling team of RCU Debit Card Fraud Team Members & Off-Roll Team Members who handles unusual... to debit card frauds reported by customers Investigate the fraud end to end and recommend controls or process which needs...
December 20
Corporate Counsel, Business Conduct & Ethics Investigations
Amazon - Bangalore, Karnataka
DESCRIPTION Amazon's Legal Department is looking for a lawyer with significant experience in corporate investigations... and compliance programs to join its Business Conduct and Ethics team supporting compliance investigations in India. As a Corporate...
January 3
Investigation Associate, Middle Mile Product & Technology
Amazon - Bangalore, Karnataka
for a wide range of duties related to identity verification. Key job responsibilities - Conduct investigations... - Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends - Consistently achieve...
January 1
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
EY - Bangalore, Karnataka
Requisition Id : 1571857 The opportunity As part of this team you'll draw on knowledge of fraud assessment..., monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk...
December 26
Risk & Compliance - Ethics Investigations - Assistant Manager
Paytm - Bangalore, Karnataka - Noida, Uttar Pradesh
throughout the organization About the role: The Investigation & Fraud Risk Executive Manager is responsible for managing... and overseeing all aspects of ethics investigations within the organization. This role requires strong analytical skills, and the...
December 22