24 fraud investigator job offers
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Fraud Investigator
Confidential 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 MonsterReport -
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 MonsterReport -
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: ₹ 5 lakhs
30+ days ago in MonsterReport -
Firstsource IS Hiring- FRAUD Investigator
Confidential Bangalore, Karnataka
Key Responsibilities: Respond to cases generated by the Fraud Management System (FMS) and investigate suspicious activities. Address internal and external...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
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 MonsterReport -
Join as Fraud Investigator -AML/Sanctions Expert Wanted
Confidential 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 MonsterReport -
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
21 days ago in MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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
21 days ago in MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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
21 days ago in MonsterReport -
Fraud Investigation / Risk investigation/ Sal up To 7.5LPA
Confidential 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 MonsterReport -
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 MonsterReport -
Associate, Membership Quality & Reputation (Fraud...
Confidential Gurgaon, Haryana
This job is with GLG, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the r
18 days ago in MonsterReport -
LG305 - Senior Fraud Investigator
beBeeFraud Rajkot, Gujarat
Forensic Accountant Role We seek experienced professionals to join our Fraud Investigations team in India. This is an exciting opportunity for talented...
4 days ago in Kitjob_inReport -
Manager - Fraud Investigation - Frm (L-527)
Standard Chartered Bangalore, Karnataka
...place to respond to extreme but plausible fraud scenarios in the country Managing the agencies appointed for supporting in Fraud prevention and working closely
4 days ago in Kitjob_inReport -
Fcu Fraud Investigation Associate 2 - (MC858)
PWC Hyderabad, Andhra Pradesh
At PwC, the focus in risk and compliance is on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. The aim is to h
4 days ago in Kitjob_inReport -
(LC615) CEC - Fraud Investigation Officer-Customer...
Kotak Mahindra Noida, Uttar Pradesh
...Description for Internal Candidates Job Role Ø To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud...
3 days ago in Kitjob_inReport -
CEC - Fraud Investigation Officer-Customer Experience...
Kotak Mahindra Noida, Uttar Pradesh
...Description for Internal Candidates Job Role Ø To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud...
2 days ago in Kitjob_inReport -
CEC - Fraud Investigation Officer-Customer Experience...
Kotak Mahindra Bank Noida, Uttar Pradesh
...Description for Internal Candidates Job Role Ø To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud...
2 days ago in Kitjob_inReport
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