36 fraud investigator job offers

Internal Fraud Investigation

Talent Toppers Delhi, Delhi

Job Purpose Statement Support and undertake investigations into allegations of fraud, corruption and misconduct under the aegis of the Ethics Committee...
8 days ago in Jobrapido

Fraud Investigation & Detection

teamware solutions Bangalore, Karnataka

Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore Experience: 1-6 Years Notice period: Immediate or...
8 days ago in Jobrapido

Lead - Internal Fraud Investigator

Confidential Gurgaon, Haryana

Title: Lead. Internal Fraud Investigator (ATL / TL) Location: Gurgaon, India Type: Hybrid, work from office Job Description Who We Are: Fareportal is a...
30+ days ago in Monster

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

Fraud Investigation & Detection

teamware solutions Tumkur, Karnataka

Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore Experience: 1-6 Years Notice period: Immediate or...
3 days ago in Talent.com

Investigation Manager - Fraud Investigation

Confidential Navi Mumbai, Maharashtra

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 Monster India PREMIUM

Investigation Manager - Fraud Investigation

Confidential Gurgaon, Haryana

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 Monster India PREMIUM

Investigation Manager - Fraud Investigation

Confidential Bangalore, Karnataka  +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 Monster

Fraud Investigation Associate - Vigilance

Confidential Bangalore, Karnataka

...In this role you will oversee vigilance operations and ensure adherence to regulatory and internal compliance policies. This role requires expertise in fraud...
30+ days ago in Monster

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 PREMIUM

24 Fraud Investigation Jobs in Haryana - Fraud...

Explore 24 Fraud Investigation Jobs in Haryana. Discover Fraud Investigation openings in Haryana in top companies. Apply now and land your dream job. Explore...
30+ days ago in shine

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 PREMIUM

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 PREMIUM

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 PREMIUM

Associate, Membership Quality & Reputation (Fraud...

Confidential Gurgaon, Haryana

About The Role The Membership Quality & Reputation Team is responsible for ensuring the quality of GLG Network Members. As a Membership Quality & Reputation Ass
30+ days ago in Monster

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 PREMIUM

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 PREMIUM

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 PREMIUM

Immediate Hiring Fraud investigation/SAAR/AML/KYC! Ctc max...

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 PREMIUM

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 PREMIUM

I228 Internal Fraud Investigation

new Talent Toppers Nagar, Uttarakhand

Job Purpose Statement. Support and undertake investigations into allegations of fraud, corruption and misconduct under the aegis of the Ethics Committee...
1 day ago in Kitjob_in

Internal Fraud Investigation | FDE036

Talent Toppers India, India

Job Purpose Statement. Support and undertake investigations into allegations of fraud, corruption and misconduct under the aegis of the Ethics Committee...
2 days ago in Kitjob_in

ZI746 - Internal Fraud Investigation

Talent Toppers Delhi, Delhi

Job Purpose Statement Support and undertake investigations into allegations of fraud, corruption and misconduct under the aegis of the Ethics Committee...
2 days ago in Kitjob_in

Internal Fraud Investigation [J233]

Talent Toppers Narela, Narela

Job Purpose Statement Support and undertake investigations into allegations of fraud, corruption and misconduct under the aegis of the Ethics Committee...
2 days ago in Kitjob_in

Internal Fraud Investigation | [YCA275]

Talent Toppers Narela, Narela

Job Purpose Statement Support and undertake investigations into allegations of fraud, corruption and misconduct under the aegis of the Ethics Committee...
2 days ago in Kitjob_in