26 fraud investigator job offers
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Fraud Risk and Investigation Manager
Navi Bangalore, Karnataka
About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
8 days ago in Talent.comReport -
Fraud Investigation Specialist
KPMG
...Key Responsibilities Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud...
8 days ago in Talent.comReport -
Senior Fraud Investigator
Confidential Pune, Maharashtra
Roles and responsibility: Proven experience in a fraud investigations or financial crime role within the banking, financial services, or law enforcement...
29 days ago in MonsterReport -
Fraud Investigation with SQL - Hyderabad
new 2coms Hyderabad, Telangana
...fraud analytics ○ Very strong written communication skills ○ Proven track record or writing reports consumed at executive level (structured writing and...
Gross/year: ₹ 1 lakh
5 h 24 minutes ago in Talent.comReport -
Fraud Investigation with SQL - Hyderabad
new 2coms Hyderabad, Telangana
...fraud analytics ○Very strong written communication skills ○Proven track record or writing reports consumed at executive level (structured writing and report...
12 h 34 minutes ago in Talent.comReport -
FCU - Fraud Investigation Associate 2 Job in PwC...
Hyderabad, Andhra Pradesh
Apply to FCU. Fraud Investigation Associate 2 Job in PwC Acceleration Center India at Hyderabad. Find related FCU. Fraud Investigation Associate 2 and IT...
30+ days ago in shineReport -
Fraud Investigation with SQL - Hyderabad
2coms Hyderabad, Telangana
...fraud analytics ○ Very strong written communication skills ○ Proven track record or writing reports consumed at executive level (structured writing and...
3 days ago in Talent.comReport -
Investigation Manager - Fraud Investigation
Confidential Gurgaon, Haryana +2 locations
Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Vice President - Fraud Risk Investigation
Confidential Mumbai, Maharashtra
Job Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and...
30+ days ago in MonsterReport -
IN_Associate–Fraud Investigation– Investigations...
Confidential Gurgaon, Haryana
...Fraud and Misconduct Investigations at variety of locations. Assist in drafting clear, concise, and extremely robust reports within tight timelines. And...
30+ days ago in MonsterReport -
Fraud Investigator (Bengaluru)
new Izee manpower Bangalore, Karnataka
Fraud Investigator. Transaction Monitoring & Compliance check. Experience. 1-4 years Location. Bangalore Shift. Night shift contact. Ruhi
1 day ago in Kitjob_inReport -
Email Fraud Investigator (India)
new beBeePhishing India, India
...attention to detail. Ability to recognize phishing or spam content. Reliable and able to start immediately. Email Fraud Investigator 🏢 beBeePhishing 📍 India
1 day ago in Kitjob_inReport -
Fraud Investigator (Bengaluru)
new Ignites Human Capital 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 Kitjob_inReport -
Fraud Investigator, Salary Upto 8lks (Bengaluru)
Ignites Human Capital Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
2 days ago in Kitjob_inReport -
Transaction fraud investigation (Bengaluru)
new Izee manpower Bangalore, Karnataka
MNC Company openings Role-Transaction fraud investigation. Graduation is must. No virtual interview Loc. Bangalore process. Non voice Night shift Walkin...
10 h 47 minutes ago in Kitjob_inReport -
Fraud Examiner (Pune)
new Thermax Pune, Maharashtra
...Fraud Examination. Having an additional qualification of CA / MBA from a reputedinstitute is preferred. Skill Requirements, Behaviors And Attributes...
16 h 18 minutes ago in Kitjob_inReport -
Fraud Investigation with SQL Hyderabad
2COMs Hyderabad, Andhra Pradesh
...fraud analytics ○Very strong written communication skills ○Proven track record or writing reports consumed at executive level (structured writing and report...
2 days ago in Kitjob_inReport -
Fraud Investigation with SQL - Hyderabad
2COMs Hyderabad, Andhra Pradesh
...fraud analytics Very strong written communication skills Proven track record or writing reports consumed at executive level (structured writing and report...
3 days ago in Kitjob_inReport -
Hiring For Fraud Investigation / Transaction monitoring...
Glympse human capital services Bangalore, Karnataka
...or financial crime-related role (for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial
3 days ago in Kitjob_inReport -
Openings For fraud investigation- For level 3 Call Mariam...
new Izee manpower Bangalore, Karnataka
Huge openings for level 3 for fraud investigation process, criteria: grads only with min 2 years exp is must salary: 8 lac n incentives only bangalore...
21 h 46 minutes ago in Kitjob_inReport -
Openings or fraud investigation For level 3- package of 8...
Izee manpower Bangalore, Karnataka
Hiring for fraud investigation for level 3. Grads only with min 2 year of exp in international compan knowledge: fraud investigation, aml, transaction...
3 days ago in Kitjob_inReport -
Openings For fraud investigation For level2/ sal- 8 lac...
Izee manpower Bangalore, Karnataka
Creteria: graduate only with min 2 yers of exp into fraud investigation, candidate should have knowledge of fraud investigation, aml, kyc, antimoney...
3 days ago in Kitjob_inReport -
Openings For fraud investigation- For level 3 Call Mariam...
Izee manpower Bangalore, Karnataka
Huge openings for level 3 for fraud investigation process, criteria: grads only with min 2 years exp is must salary: 8 lac n incentives only bangalore...
2 days ago in Kitjob_inReport -
Openings or fraud investigation For level 3- package of 8...
Izee manpower Bangalore, Karnataka
Hiring for fraud investigation for level 3. Grads only with min 2 year of exp in international compan knowledge: fraud investigation, aml, transaction...
2 days ago in Kitjob_inReport -
Openings For Fraud & Risk Investigation + Sql (3 To 5 Years...
new Cognizant Hyderabad, Andhra Pradesh
...Management & ComplianceRole Category: Security / FraudRole: Fraud AnalystEmployement Type: Full timeContact Details: Company: CognizantLocation(s): Hyderabad
1 day ago in Kitjob_inReport
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