36 fraud investigator job offers
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Fraud Investigator
new Three Across Pune, Maharashtra
Hiring: AVP – Whistleblowing Investigations Support | PuneWe’re looking for a seasoned investigations professional to lead sensitive whistleblowing cases and dr
14 h 56 minutes ago in WhatjobsReport -
Fraud Investigator Jobs In Abroad Countries
Confidential United Kingdom (Uk), United St...
...Providing advice and support to victims of fraud on how they can protect themselves in the future Completing any post-investigation activity as required
Gross/year: ₹ 55 lakhs
30+ days ago in Monster India PREMIUMReport -
Fraud Investigation Specialist
Rippling Bangalore, Karnataka
...fraud risk management standards. Cross-Functional Collaboration: Build and maintain strong relationships with internal cross-functional teams, collaborating...
3 days ago in Talent.comReport -
Risk Specialist I, AWS Fraud Investigation Team
new ADCI - Karnataka Bangalore, Karnataka
...fraud experience, and proven success in a customer-driven workplace. All candidates will be analytical and capable of succeeding in a fast-paced team...
7 h 42 minutes ago in Talent.comReport -
Hiring Fraud Investigation Specialist For Leading Bank!
Confidential Bangalore, Karnataka
...transaction like grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud...
Gross/year: ₹ 7.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Hiring Fraud Investigation and Risk Specialist For leading...
Confidential Bangalore, Karnataka
Description The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying, investigating, and preventing fraud within the bank's...
Gross/year: ₹ 7 lakhs
30+ days ago in Monster India PREMIUMReport -
Hiring For Fraud Investigation/Non Voice Process/Sal Upto...
Confidential Bangalore, Karnataka
...communication and interpersonal skills. Attention to detail and ability to work independently. Knowledge of fraud detection techniques and regulations.
Gross/year: ₹ 5.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Hiring For Fraud investigation/SAAR/AML/KYCt! Salary upto...
Confidential Bangalore, Karnataka
...strategies. Staying updated: Keeping abreast of emerging fraud schemes, industry trends, and regulatory changes to enhance fraud detection capabilities.
Gross/year: ₹ 7.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Hiring Fraud Investigation and Risk Investigation...
Confidential Bangalore, Karnataka
Job description Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation / SAR in International BANKING...
Gross/year: ₹ 7.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal...
Confidential Bangalore, Karnataka
Greetings From River Manpower Services, Currently we are hiring Fraud Investigator into banking process for leading clients in bangalore. Process: Fraud...
Gross/year: ₹ 6 lakhs
30+ days ago in Monster India PREMIUMReport -
Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal...
Confidential Bangalore, Karnataka
Description We are seeking an experienced Fraud Investigator to join our team at Rivera. The ideal candidate will have 2-6 years of experience in fraud...
Gross/year: ₹ 5 lakhs
30+ days ago in Monster India PREMIUMReport -
Hiring Fraud Investigation and Risk Investigation...
Confidential Bangalore, Karnataka
Warm greetings from rivera manpower services! Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation /...
Gross/year: ₹ 7.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Fraud Investigator S080
Three Across Pune, Maharashtra
...risks, and strengthening internal controls. Experience: 8-9 Years. Key Responsibilities: Lead investigations into non-compliance, misconduct, or fraud...
5 days ago in Kitjob_inReport -
[K-249] Fraud investigator
Three Across Pune, Maharashtra
...risks, and strengthening internal controls. Experience: 8-9 Years. Key Responsibilities: Lead investigations into non-compliance, misconduct, or fraud...
5 days ago in Kitjob_inReport -
WK723 - Fraud Investigator
Only for registered members Hyderabad, Andhra Pradesh
...The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud...
5 days ago in Kitjob_inReport -
(VL-998) | Fraud Investigator
Deliveroo Telangana, Telangana
The Trust team works to build trust and keep bad actors out of all sides of our marketplace consumers riders and partners You will work within our fraud...
3 days ago in Kitjob_inReport -
Fraud Investigation Manager (YYO226)
Angel One Mumbai, Maharashtra
About Angel One: Angel One Limited is a Fintech company providing broking services, margin trading facility, research services, depository services, investment
3 days ago in Kitjob_inReport -
Fraud Investigation Manager - (M34)
Angel One Mumbai, Maharashtra
...fraud investigations. Strong data analysis skills with attention to detail. Excellent report writing and communication skills. Proficiency in MIS...
5 days ago in Kitjob_inReport -
Fraud investigation manager (RSX600)
Angel One Mumbai, Maharashtra
...fraud investigations. Strong data analysis skills with attention to detail. Excellent report writing and communication skills. Proficiency in MIS...
5 days ago in Kitjob_inReport -
[Q538] - Associate - Fraud Investigation
new PWC Hyderabad, Andhra Pradesh
At PwC, the focus of individuals in risk and compliance is on maintaining regulatory compliance and managing risks for clients, offering advice and solutions. T
19 h 27 minutes ago in Kitjob_inReport -
Fraud Investigation Manager | [TRX-930]
Angel One Mumbai, Maharashtra
About Angel One: Angel One Limited is a Fintech company providing broking services, margin trading facility, research services, depository services, investment
2 days ago in Kitjob_inReport -
[J-658] | Fraud Investigation Associate
PWC Hyderabad, Andhra Pradesh
At PwC, our team in risk and compliance focuses on maintaining regulatory compliance and managing risks for our clients by providing advice and solutions. We he
6 days ago in Kitjob_inReport -
PK378 - Fraud Investigation - Whistle Blower Secretariat
new V-Konnect Mumbai, Maharashtra
Role & responsibilities. Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of
16 h 23 minutes ago in Kitjob_inReport -
UZ-325 - Investigation / Fraud Investigation / Work from...
Only for registered members Bangalore, Karnataka
Job summary Immediate joiners Walkin Interview Bangalore location 5 days work 2 week off 1 way cab Us shift / Rotational off Min 1 year exp Job description Lore
3 days ago in Kitjob_inReport -
(PRS-174) - Fraud & Investigation - Associate...
Morganstanley Mumbai, Maharashtra
We're seeking someone to join our team as a Fraud Operations Associate under the Technology & Operations Risk division, plays a key role in supporting the...
6 days ago in Kitjob_inReport
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