18 fraud investigator job offers

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  • Fraud Investigator

    new TP Delhi, Delhi

    Job Title: Fraud Investigator We are seeking a talented Fraud Investigator to join our team in Malad, Mumbai. As part of our Financial Crime & Fraud...
    1 day ago in Talent.com

    Report

  • Fraud investigator

    TP Mumbai, Maharashtra

    Job Title: Fraud Investigator We are seeking a talented Fraud Investigator to join our team in Malad, Mumbai. As part of our Financial Crime & Fraud...
    17 days ago in Labor24

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  • Investigation Specialist, Financial Fraud Operation

    amazon Hyderabad, Telangana

    Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They...
    2 days ago in Talent.com

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  • Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...

    new Concentrix Bangalore, Karnataka  +1 Location

    ...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

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  • Fraud Investigator

    Confidential Pune, Maharashtra

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases...
    30+ days ago in Monster

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  • Fraud Investigator

    Confidential Hyderabad, Andhra Pradesh

    ...fraud and abuse prevention. Defending and handling disputes that Deliveroo has received through PayPal and Klarna. Evaluating our top customers to ensure...
    18 days ago in Monster

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  • Fraud Investigator

    Confidential Gurgaon, Haryana

    ...regarding the status of claims, communicating regularly with supervisors and managers. Escalating identified fraud rings and risk issues as they arise.
    30+ days ago in Monster

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  • AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE...

    Bangalore, Karnataka

    Apply to AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE MANPOWER CONSULTANCY PVT LTD at Bangalore. Find related AML/KYC/Fraud...
    30+ days ago in shine

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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

    Report

  • Fraud Monitoring & Investigation Specialist

    Confidential Chennai, Tamil Nadu

    ...Fraud Investigations Suspicious Activity Review AML Compliance Risk Mitigation Case Management Transaction Analysis Account Takeover Prevention Policy...
    30+ days ago in Monster

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  • Openinsgf or fraud investigation for level 3 call shazia...

    Confidential Bangalore, Karnataka

    Description We are seeking a detail-oriented and motivated individual to join our team as a Fraud Investigator. The successful candidate will play a critical...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • Investigation Specialist, Financial Fraud Operation

    Confidential India

    Description Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce...
    10 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...
    17 days ago in shine

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  • Fraud Investigator Mumbai (India)

    TP India, India

    Job Title: Fraud Investigator We seek a talented investigator for our Financial Crime & Fraud Collective. Investigate suspicious transactions to prevent...
    5 days ago in Kitjob_in

    Report

  • Fraud Investigator Mumbai (India)

    TP India, India

    Job Title: Fraud Investigator We are seeking a talented Fraud Investigator to join our team in Malad, Mumbai. As part of our Financial Crime & Fraud...
    2 days ago in Kitjob_in

    Report

  • Fraud Investigation (Mumbai)

    Nameless Mumbai, Maharashtra

    Role & responsibilities. Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of
    4 days ago in Kitjob_in

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  • Fraud Investigation Mumbai (India)

    Nameless India, India

    Role & responsibilities Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of W
    3 days ago in Kitjob_in

    Report

  • In Associate Fraud Investigation Investigations & Disputes...

    PWC Bangalore, Karnataka

    ...Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices In fraud...
    5 days ago in Kitjob_in

    Report
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