71 fraud investigator job offers

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  • Senior Process Associate - Fraud Investigator

    genpact Hyderabad, Telangana

    ...fraud investigation or customer service. Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both...
    2 days ago in Talent.com

    Report

  • Manager, Investigator, FC GTT

    new hsbc Bangalore, Karnataka

    Job Title: Manager, Investigator, FC GTT Purpose of the role The Investigator will be primarily responsible for their own pipeline of cases generated by GSNA...
    6 h 20 minutes ago in Talent.com

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  • SAS Visual Investigator Developer

    new Lericon Informatics Mumbai, Maharashtra

    Job Summary: We are seeking a skilled professional with experience in SAS Visual Investigator (SAS VI) to help enhance our fraud detection and risk...
    6 h 35 minutes ago in Talent.com

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  • Senior Financial Crime Investigator

    Novo Bangalore, Karnataka

    ...the backbone of our economy. You will join our team and work on the building blocks of everything Novo ships. About the role: We are looking for a Senior Fraud...
    2 days ago in Talent.com

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  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Job Title: Fraud Investigator Location: Malad, Mumbai Position Summary A dedicated Fraud Investigator is required to join a specialized financial crime...
    14 days ago in Monster

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  • Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...

    new Concentrix Bangalore, Karnataka

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    1 day ago in Whatjobs

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  • Forensic Investigator

    KPMG

    Role Overview The Market Intelligence role involves on-ground investigative work to support forensic engagements, including fraud investigations, misconduct...
    6 days ago in Talent.com

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  • Fraud Analyst

    new TP Mumbai, Maharashtra  +1 Location

    Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
    1 day ago in Talent.com

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  • Manager I, Investigations, Fraud Prevention

    ADCI HYD 20 SEZ Hyderabad, Telangana

    ...of Amazon’s marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively influence the vision
    4 days ago in Talent.com

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  • Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...

    new Concentrix Delhi, Delhi  +1 Location

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    1 day ago in Talent.com

    Report

  • Corporate Bank Transaction Monitoring Investigator, AVP

    Confidential Jaipur, Rajasthan

    Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Jaipur, India Corporate Title: AVP Role Description The CB...
    2 days ago in Monster

    Report

  • Manager, Senior Investigator, Financial Crime Investigative...

    All India

    Apply to Manager, Senior Investigator, Financial Crime Investigative Reporting Job in HSBC Holdings plc at All India. Find related Manager, Senior...
    30+ days ago in shine

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  • Fraud Investigation Specialist/Kyb Nonvoice Salary 8lks...

    Concentrix Bangalore, Karnataka

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    8 days ago in Talent.com

    Report

  • Sr. Escalation Specialist, Payment Risk Business Team

    amazon Hyderabad, Telangana

    We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position...
    2 days ago in Talent.com

    Report

  • SAS Developer

    SPERTON India - Where Great People Meet Mumbai, Maharashtra

    Job Description: SAS Developer – SAS VI Position: SAS Developer (SAS Visual Investigator) Experience: 5–7 Years Location: Mumbai (Dadar) Employment Type...
    5 days ago in Talent.com

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  • Transaction Monitoring Analyst

    TP

    Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
    5 days ago in Talent.com

    Report

  • Lead Investigator

    Confidential India

    ...and objectivity while balancing organizational and employee perspectives. Ethics, Compliance & Regulatory Adherence Investigate matters related to fraud...
    26 days ago in Monster

    Report

  • SAS Developer (Fraud Management) Job in Virtusa Corporation...

    All India

    ...Jobs in All India 2 to 6 Yrs experience with SAS, Java, Microservices, SQL, API, JSON, Springboot, SFMSAS Fraud Management, VI Visual Investigator skills.
    30+ days ago in shine

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  • Banking Operations Senior Associate

    new NTT Noida, Uttar Pradesh

    JOB DESCRIPTION Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is...
    1 day ago in Talent.com

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  • AVP, Manager Investigation, FC GTT

    new hsbc Bangalore, Karnataka

    ...relationship and review the event / scenario escalated to identify any anomalies/risk indicators related to Money Laundering and Fraud. Prepare interim
    21 h 58 minutes ago in Talent.com

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  • Content Developer, Customer Trust Content Management

    ADCI - Karnataka - A66 Bangalore, Karnataka

    ...a Content Developer. A day in the life As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud...
    3 days ago in Talent.com

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  • Workshop Service Engineer

    new ABB Bangalore, Karnataka  +1 Location

    ...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
    1 day ago in Talent.com

    Report

  • Senior Manager, Lending Fraud Risk

    Confidential Bangalore, Karnataka

    Job Summary The Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium...
    2 days ago in Monster

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  • India Country Security Manager Job in NXP Semiconductors N.

    All India

    ...PPS, Physical Security Professional PSP, Professional Certified Investigator PCI, Certified Fraud Examiner CFE, Certified Protection Professional CPP skills.
    6 days ago in shine

    Report

  • Financial Crimes Associate Manager

    new WELLS FARGO BANK Hyderabad, Telangana

    ...Investigator) are highly desirable. 1 year and above experience in People Management. 8 years and above experience in payment / transaction sanctions...
    6 h 20 minutes ago in Talent.com

    Report
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71 fraud investigator job offers

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