31 fraud investigator job offers
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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 59 minutes ago in Talent.comReport -
Fraud Investigation Associate
new 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...
17 h 55 minutes ago in Talent.comReport -
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...
11 h 31 minutes ago in Talent.comReport -
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 47 minutes ago in Talent.comReport -
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 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...
13 days ago in shineReport -
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 States Of America (Usa)...
...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 -
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 MonsterReport -
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 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 -
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...
14 days ago in shineReport -
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
30+ 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 - 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 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
30+ days ago in MonsterReport -
Fraud Investigator | [CP-184]
IIRIS Consulting Noida, Uttar Pradesh
...ability to work independently as well as part of a team. Interest in financial fraud detection, risk, and compliance domains. Email: ------@iirisconsulting.com
2 days ago in Kitjob_inReport -
Fraud Investigation Associate - UU866
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...
2 days ago in Kitjob_inReport -
[GQK785] 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...
22 h 59 minutes ago in Kitjob_inReport -
[L563] - Vice President - Fraud Risk Investigation
Kotak Mahindra Bank Maharashtra, Maharashtra
Job Role. Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature...
3 days ago in Kitjob_inReport -
FJ200 Vice president - fraud risk investigation
Kotak Mahindra Bank India, India
Job Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and...
3 days ago in Kitjob_inReport -
Vice President - Fraud Risk Investigation - [D195]
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...
2 days ago in Kitjob_inReport -
JP228 | 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...
1 day ago in Kitjob_inReport -
(QGL-463) Fraud Investigation Associate
new 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...
1 day ago in Kitjob_inReport
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