51 fraud investigator job offers

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  • Senior Fraud Investigator

    Selections HR Services Pune, Maharashtra

    ...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
    2 days ago in Talent.com

    Report
  • Vice President - Fraud Risk Investigation

    new Kotak Mahindra Bank Mumbai, Maharashtra

    Job Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and...
    17 h 24 minutes ago in Talent.com

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  • 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 Monster

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  • Fraud Investigator Jobs In Abroad Countries

    Confidential United Arab Emirates, United K...

    ...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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  • Fraud Investigation Associate

    slice Bangalore, Karnataka

    About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy...
    3 days ago in Adzuna

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  • Fraud Investigation Specialist

    new Rippling Bangalore, Karnataka

    ...fraud risk management standards. Cross-Functional Collaboration: Build and maintain strong relationships with internal cross-functional teams, collaborating...
    1 day ago in Talent.com

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  • Hiring for Fraud Investigation with SQL (SME) - Hyderabad

    new 2coms Hyderabad, Telangana

    ...fraud analytics ○ Very strong written communication skills ○ Proven track record or writing reports consumed at executive level (structured writing and...
    17 h 31 minutes ago in Talent.com

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  • AVP-Senior fraud investigation & Forensic lead

    new Paytm Noida, Uttar Pradesh

    Job Description: Senior fraud investigation & Forensic lead. AVP Experience: 12.15 yrs, Location: Noida Qualification: CA/Law/Forensics/or Equivalent degree...
    11 h 56 minutes ago in Talent.com

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  • Investigation Manager - Fraud Investigation

    Confidential Gurgaon, Haryana  +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

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  • 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 Specialist Job in Rippling at Karnataka...

    Karnataka

    Apply to Fraud Investigation Specialist Job in Rippling at Karnataka. Find related Fraud Investigation Specialist and IT Services & Consulting Industry Jobs...
    20 days ago in shine

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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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  • FCU - Fraud Investigation Associate 2 Job in PwC...

    Hyderabad, Andhra Pradesh

    Apply to FCU. Fraud Investigation Associate 2 Job in PwC Acceleration Center India at Hyderabad. Find related FCU. Fraud Investigation Associate 2 and IT...
    20 days ago in shine

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  • 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
    30+ days ago in Monster

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  • (M189) Senior Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Pune, Maharashtra

    ...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
    2 days ago in Kitjob_in

    Report
  • Senior Fraud Investigator | HCH724

    SELECTIONS HR SERVICES PRIVATE Anand, Gujarat

    ...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
    2 days ago in Kitjob_in

    Report
  • (DC859) | Senior Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Pune, Maharashtra

    ...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
    2 days ago in Kitjob_in

    Report
  • Senior Fraud Investigator | [H810]

    SELECTIONS HR SERVICES PRIVATE India, India

    ...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
    3 days ago in Kitjob_in

    Report
  • [GQ647] Senior Fraud Investigator

    new SELECTIONS HR SERVICES PRIVATE Delhi, Delhi

    ...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
    1 day ago in Kitjob_in

    Report
  • Senior Fraud Investigator | [AKP339]

    SELECTIONS HR SERVICES PRIVATE India, India

    ...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
    3 days ago in Kitjob_in

    Report
  • [L549] Senior Fraud Investigator

    new SELECTIONS HR SERVICES PRIVATE Ajmer, Rajasthan

    ...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
    1 day ago in Kitjob_in

    Report
  • Fraud Investigator - (VC-213)

    new Only for registered members Chennai, Tamil Nadu

    Job summary Experience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses...
    1 day ago in Kitjob_in

    Report
  • HKG267 | Fraud Investigator (Team Lead)

    Employ Hyderabad, Andhra Pradesh

    Hiring: Fraud Investigator (Team Lead) Location. Hyderabad, India Type. WFO 6 days (Flex for Saturdays) HQ. SF, Bay Area We’re partnering with a fast-growing...
    3 days ago in Kitjob_in

    Report
  • Senior Fraud Investigator - UQF-134

    SELECTIONS HR SERVICES PRIVATE Pune, Maharashtra

    ...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
    2 days ago in Kitjob_in

    Report
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