16 fraud investigator job offers

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  • Fraud Investigator

    TP Mumbai, Maharashtra

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

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  • Fraud Investigator

    Jobshop Bangalore, Karnataka

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Fraud Investigator(AML)

    Jobshop Bangalore, Karnataka

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Fraud Investigator

    Mercor India

    ...fraud/risk operations. Application Process (Takes 20–30 mins to complete) Upload resume AI interview based on your resume Submit form Resources & Support...
    13 days ago in Monster

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  • Fraud Investigation Associate

    new slice Delhi, Delhi

    About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy...
    14 h 35 minutes ago in Talent.com

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  • Fraud investigation associate

    Slice Bangalore, Karnataka

    About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy...
    4 days ago in Labor24

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  • Fraud Detection Investigator

    Mercor India

    ...fraud/risk operations. Application Process (Takes 20–30 mins to complete) Upload resume AI interview based on your resume Submit form Resources & Support...
    15 days ago in Monster

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  • Join as Fraud Investigator -AML/Sanctions Expert Wanted

    Jobshop Bangalore, Karnataka

    ...controls, and documentation associated with Fraud reviews Call HR Sadaf-6362015--- or 9964080--- or visit jobshop. Ai to explore other open positions with us
    Gross/year: ₹ 5 lakhs
    30+ 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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  • Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...

    Concentrix Delhi, Delhi  +1 Location

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

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  • Associate Fraud Investigation Job in PwC Acceleration...

    All India

    Apply to Associate Fraud Investigation Job in PwC Acceleration Center India at All India. Find related Associate Fraud Investigation and BFSI Industry Jobs...
    4 days ago in shine

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  • Fraud Investigation / Risk investigation/ Sal up To 7.5LPA

    Jobshop Bangalore, Karnataka

    Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to eliminate the fraud...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Fraud Investigation and Risk Specialist Job in confidential...

    All India

    Apply to Fraud Investigation and Risk Specialist Job in confidential at All India. Find related Fraud Investigation and Risk Specialist and BFSI Industry...
    9 days ago in shine

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  • Fraud & investigation - Associate - Cybersecurity Ops III...

    All India

    Apply to Fraud & investigation. Associate. Cybersecurity Ops III Job in Morgan Stanley at All India. Find related Fraud & investigation. Associate...
    30+ days ago in shine

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  • Associate Fraud Investigation (India)

    PWC India, India

    ...business practices. Key Responsibilities: Lead projects involving internal investigations, fraud, anti-bribery and corruption issues, and other relevant
    7 days ago in Kitjob_in

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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 Kitjob_in

    Report
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