25 fraud investigator job offers

1-25 of 25 jobs

Sort by
Profession
Location
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  6
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  2
  • Within the last 7 days  8

  • Fraud Investigator

    Confidential Hyderabad, Andhra Pradesh

    Key Responsibilities Review transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and...
    22 days ago in Monster

    Report

  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Job Title: Fraud Investigation Manager Location: Mumbai Role Summery: This role would be responsible for independently managing and executing investigation...
    29 days ago in Monster

    Report

  • Risk Investigator - Fraud Analytics

    Seven N Half Mumbai, Maharashtra

    About the Role: We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment...
    19 days ago in Adzuna

    Report

  • Fraud Investigation Associate (Vigilance)

    new slice 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...
    16 h 6 minutes ago in Talent.com

    Report

  • Fraud Investigator Job in LEADZN PRIVATE LIMITED at...

    Anantpur

    Fraud Investigator in Service / Installation / Repair department.
    30+ days ago in shine

    Report

  • Fraud Investigation & Detection

    Confidential Bangalore, Karnataka

    Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad Notice period: Immediate or (Serving NP 20...
    26 days ago in Monster India PREMIUM

    Report

  • 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
    28 days ago in Monster India PREMIUM

    Report

  • 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
    29 days ago in Monster

    Report

  • 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
    28 days ago in Monster India PREMIUM

    Report

  • 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
    28 days ago in Monster India PREMIUM

    Report

  • JOBS'n TA HR Services Looking For Urgent hiring in Fraud...

    JOBS 'n TA HR Services Chennai, Tamil Nadu

    Experienced Fraud/Risk Controller for loans. Proven in risk identification, recovery, reporting. Proficient in tech tools, AI/ML. Engages with stakeholders...
    1+ years ago in sarkariresults360

    Report

  • Hiring Fraud Investigation and Risk Specialist For leading...

    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 lakhs
    28 days ago in Monster India PREMIUM

    Report

  • 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
    29 days ago in Monster

    Report

  • 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
    29 days ago in Monster India PREMIUM

    Report

  • 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
    28 days ago in Monster India PREMIUM

    Report

  • 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
    28 days ago in Monster India PREMIUM

    Report

  • CEC - Fraud Investigation Officer-Customer Experience...

    Confidential Noida, Uttar Pradesh

    ...Description for Internal Candidates Job Role. To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud...
    22 days ago in Monster India PREMIUM

    Report

  • Risk Specialist, I, AWS Fraud Investigation Team

    Confidential India

    ...on fraud risks and investigations. Work with stakeholders to drive process improvements that will impact internal and external customers. Maintain the
    30+ days ago in Monster

    Report

  • (MO803) | Fraud Investigator, Salary Upto 7 L/A

    Ignites Human Capital Bangalore, Karnataka

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    3 days ago in Kitjob_in

    Report

  • S-641 Fraud Investigator, Salary Upto 7 L/A

    Ignites Human Capital Bangalore, Karnataka

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    3 days ago in Kitjob_in

    Report

  • (TB466) - Fraud Investigation ManagerNew

    Vonage Bangalore, Karnataka

    ...mindset, highly analytical with a strong grasp of fraud metrics. Skilled in Excel, SQL and business intelligence tools for fraud analysis. Highly numerate and
    3 days ago in Kitjob_in

    Report

  • Fraud Investigation Associate (Vigilance) [D575]

    Slice 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...
    2 days ago in Kitjob_in

    Report

  • (TY-739) | Fraud Investigation Associate (Vigilance)

    Slice 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...
    2 days ago in Kitjob_in

    Report

  • (High Salary) Fraud Investigation Associate (Vigilance...

    new Slice 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...
    1 day ago in Kitjob_in

    Report

  • Fraud Investigation Associate (Vigilance) - SN-571

    Slice 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...
    2 days ago in Kitjob_in

    Report

Receive alerts for this search

Manage my alerts