Fraud Control Jobs

We are looking for an Internal Auditor to join our team in Chennai. The ideal candidate should have experience in auditing and must possess a Chartered Accountant or a relevant professional degree. This full-time role requires you to work from the office.Key Responsibilities:- Conduct Audits: Perform regular audits of financial statements and operations to ensure compliance with policies and regulations. This helps identify discrepancies and areas of improvement.- Evaluate Risk Management: Assess the companys risk management processes to ensure effective identification and mitigation of potential risks. This ensures the organization operates within acceptable risk levels.- Prepare Audit Reports: Compile detailed reports on audit findings and present recommendations for improvements. Clear reporting helps the management make informed decisions.- Collaborate with Departments: Work closely with different departments to understand practices and suggest improvements. This promotes a cooperative environment and enhances internal controls.- Stay Updated on Regulations: Keep abreast of changes in laws and regulations related to auditing and accounting practices. Staying informed helps ensure compliance and protects the organization.Required Skills and Expectations:The candidate should possess strong analytical skills to interpret complex data and provide actionable insights. Excellent communication skills are essential to present findings clearly and foster collaboration. The ability to work independently and manage multiple tasks is crucial. Attention to detail is a must, ensuring accuracy in reports and compliance with standards. A proactive approach to problem-solving will enhance the effectiveness of the auditing process.

We are seeking an Assistant Manager Internal Audit to support our internal audit functions and ensure compliance with company policies and regulations. The ideal candidate will have a strong background in finance or accounting, and a keen eye for detail.Key Responsibilities:- Conduct Internal Audits: Perform comprehensive audits of financial and operational processes to evaluate effectiveness and compliance with policies and regulations.- Risk Assessment: Identify and assess risks related to financial reporting, operational processes, and compliance issues, providing insights to improve risk management practices.- Report Findings: Prepare clear and concise reports detailing audit findings, including areas of improvement and recommendations to enhance internal controls.- Collaborate with Departments: Work closely with various departments to facilitate audit processes and implement corrective actions, promoting understanding and cooperation.- Maintain Documentation: Ensure all audit documentation is accurate, organized, and accessible, following legal and policy requirements to provide a transparent audit trail.Required Skills and Expectations:Candidates should have a degree in Commerce (B.Com) or a professional qualification such as Chartered Accountant (CA) or Institute of Cost and Works Accountants (ICWA). A minimum of 2 years of experience in internal audit or related fields is preferred. Strong analytical skills, attention to detail, and excellent communication abilities are crucial. The ideal candidate should be proactive, able to work independently and as part of a team, and exhibit strong problem-solving skills. Proficiency in audit software and a solid understanding of accounting principles are also important for this role.

Skills3+ years of experience in fraud prevention, transaction monitoring, risk analysis, or financial crime investigations.Strong analytical skills, with experience working with large datasets to detect fraud patterns (SQL, Power BI, or similar tools).Knowledge of payment processing systems, card network chargebacks, and industry best practices in fraud risk management.Familiarity with fraud detection tools and machine learning-driven fraud models (e.g., Cybersource, Ekata, or similar).Experience investigating financial fraud, including identity theft, synthetic identities, and merchant fraud schemes.Understanding of AML, KYC, and compliance regulations related to fraud risk management.Ability to work cross-functionally, collaborating with risk, product, compliance, and operations teams.Detail-oriented and investigative mindset, with strong problem-solving skills and a proactive approach to fraud prevention.Excellent communication skills, with the ability to document findings and present insights effectively.Preferred QualificationsExperience working in fintech, payments, or e-commerce fraud prevention.Knowledge of regulatory frameworks like PCI DSS, AML regulations, or card network risk requirements.Certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti-Money Laundering Specialist) are a plus.

Screening and sampling of logged in applications across all products through Vendor staff.To conduct Contact Point Verification (CPV) and Land Record Verification (LRV), document Verification, Asset verificationAction on automated processes viz., Hunter, OMNI, LOS during on-boardingVendor/agency empanelmentMystery ShoppingVerification of Collection agency staff, in absence of police verificationOnce Fraud is detected review of new and existing processes to identify fraud risks and recommend controls.Cross interviewing of customers / concerned employees of business associates / internal bank employees to find modus operandi of fraud/ attempted fraud casesAgency AuditsMonthly Verification of Pledged Commodities and storage structures (warehouses), pledged gold articles, post disbursement verificationAll post Sanction Activities (PSV) under various RL&P products.Liaison with Police personnels on a need basis for filing complaints and following for possibility of fraud recovery.Developing market information sources and peer banks (through meetings etc.) to keep abreast of latest fraud trends

Conducting a comprehensive audit program including management, system, financial, compliance, marketing andoperational audits Prepare and present quality reports of audit findings and recommendations to Branch teams. Identify opportunities for improving business processes, based on audit outcomes, to minimize risks. Develop strategic initiatives to maintain and improve the audit function & assist management in developing annual auditplan. Identify key risk and control indicators for assigned audit areas & maintain documentation for risk assessment andmanagement processes. Perform audit related investigation as directed by Management. Evaluate and revise internal controls and operational and management policies/ procedures. Ensure past audit recommendations are implemented in current audit process. Ensure compliance with government laws and company regulations. Extensive travel to branches to Audit Operations & Marketing aspects as per the guidelines of regional office. Draft internal Audit reports and communicate effectively to Regional Office

Need Insurance claim field investigator for all over Mumbai and Maharashtra. Job Role- to do hospital, lab, medical, patient and doctor visit to verify the claim details and documents to rule out fraud.