79 fraud investigator job offers

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  • Fraud Investigator

    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 Talent.com

    Report

  • 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...
    5 days ago in Talent.com

    Report

  • Fraud Analyst

    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...
    3 days ago in Talent.com

    Report

  • Forensic Investigator

    KPMG

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

    Report

  • 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...
    17 days ago in Monster

    Report

  • SAS Visual Investigator Developer

    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...
    30+ days ago in jobvertise.com

    Report

  • Fraud Analyst

    TP

    Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
    2 days ago in Talent.com

    Report

  • Financial Crime Investigator

    TP

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

    Report

  • 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
    6 days ago in Talent.com

    Report

  • Fraud Risk Mitigation Specialist

    TP

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

    Report

  • Manager, Investigator, FC GTT

    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...
    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

    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
    11 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...
    4 days ago in Talent.com

    Report

  • 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

    Report

  • Banking Operations Senior Associate

    NTT DATA Noida, Uttar Pradesh

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

    Report

  • Corporate Bank Transaction Monitoring Investigator, AVP

    Deutsche Bank Jaipur, Rajasthan

    Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Jaipur, India Corporate Title: AVP Role Description The CB...
    5 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

    Report

  • 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...
    6 days ago in Talent.com

    Report

  • Tech Data Analyst - Pune

    new Antal International Pune, Maharashtra

    ...a result-driven SAS and SQL professional with over 10 years of experience in delivering robust data-driven solutions across domains like Credit Risk, Fraud...
    Gross/year: ₹ 24 lakhs
    1 day ago in Talent.com

    Report

  • Workshop Service Engineer

    new ABB Bangalore, Karnataka

    ...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

  • 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...
    7 days ago in Talent.com

    Report

  • Lead Investigator

    cummins india India

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

    Report

  • 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

    Report

  • Lead, Fraud Operations

    Navan Bangalore, Karnataka

    ...Systems: Act as the voice of the front line, collaborating with Data Science and Engineering partners to provide detailed, actionable feedback for tuning fraud
    3 days ago in Monster

    Report
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79 fraud investigator job offers

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