24 fraud investigator job offers

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  • Fraud Investigator

    Selections HR Services Pune, Maharashtra

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases...
    4 days ago in Jobrapido

    Report

  • 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
    25 days ago in Jobrapido

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  • Fraud Investigator

    Selections HR Services Delhi, Delhi

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases...
    2 days ago in Talent.com

    Report

  • Fraud Investigator(AML)

    Confidential Bangalore, Karnataka

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Aml/kyc/fraud Investigator/transaction Manit

    Izee Manpower Bangalore, Karnataka

    Job Description AML/KYC/Fraud Investigator/Transaction Manitoring Experience 2 years Location. Bangalore (Manyatha tech park) Shift. Night Immediate Joiners...
    10 days ago in jobvertise.com

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  • 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

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  • FRAUD Investigation

    Confidential Bangalore, Karnataka

    ...Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE...

    Bangalore, Karnataka

    Apply to AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE MANPOWER CONSULTANCY PVT LTD at Bangalore. Find related AML/KYC/Fraud...
    11 days ago in shine

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  • Fraud Monitoring & Investigation Specialist

    Confidential Chennai, Tamil Nadu

    ...Fraud Investigations Suspicious Activity Review AML Compliance Risk Mitigation Case Management Transaction Analysis Account Takeover Prevention Policy...
    4 days ago in Monster

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  • Risk and Fraud Investigation

    Confidential Gurgaon, Haryana

    Ghrs Training is seeking a diligent Risk and Fraud Investigator to join our team. This role is crucial for maintaining the integrity and security of our...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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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
    13 h 34 minutes ago in Talent.com

    Report

  • Aml/kyc fraud investigation

    Confidential Bangalore, Karnataka

    ...a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report

  • Fraud Investigation/Transaction Monitoring

    Confidential Bangalore, Karnataka

    Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough...
    Gross/year: ₹ 4.5 lakhs
    30+ days ago in Monster

    Report

  • Fraud Investigation / Risk investigation

    Confidential Bangalore, Karnataka

    Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using...
    Gross/year: ₹ 4.5 lakhs
    30+ days ago in Monster

    Report

  • Fraud Investigation/ AML/ SAR/ Financial Crime

    Confidential Bangalore, Karnataka

    ...data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • Fraud Investigation / Transaction Monitoring (banking)

    Confidential Bangalore, Karnataka

    ...CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred. Other relevant certifications may be beneficial (e... CFE Certified Fraud Examiner,
    Gross/year: ₹ 15 lakhs
    30+ days ago in Monster

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  • M3 Director - Fraud Risk Investigation

    Confidential Bangalore, Karnataka

    PAYU PAYMENTS PRIVATE LIMITED Job Summary The Director of Fraud Risk Investigation will lead and manage the end-to-end fraud investigation and prevention...
    9 days ago in Monster

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  • Fraud Investigation/Transaction Monitoring Specialist

    Confidential Bangalore, Karnataka

    Roles and Responsibilities: Investigation on trigger alert for each customer account Understand customer details, source of income, and activity pattern Review
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Fraud Investigation - Whistle Blower Secretariat

    Confidential Mumbai, Maharashtra

    Role & responsibilities Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of W
    Gross/year: ₹ 11.5 lakhs
    30+ days ago in Monster

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  • Risk and Fraud Investigation | Outbound Int. Voice Process

    Confidential Gurgaon, Haryana

    ...fraud investigation, risk management, financial crime, or a similar role, preferably within a call center, BPO, or financial services environment. Prior...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • AM / Manager - Forensic / Fraud Investigation (multiple...

    Confidential Mumbai, Maharashtra

    ...Preparing forensic accounting reports from financial findings. Preparing analytical data for litigation and testifying as needed. Leading or supporting fraud...
    23 days ago in Monster

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  • Fraud Investigator (Pimpri-Chinchwad)

    SELECTIONS HR SERVICES PRIVATE Pimprichinchwad, Maharashtra

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases...
    2 days ago in Kitjob_in

    Report

  • Fraud Investigator Pimpari (India)

    SELECTIONS HR SERVICES PRIVATE India, India

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases...
    2 days ago in Kitjob_in

    Report

  • 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
    2 days ago in Kitjob_in

    Report
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