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.com

    Report
  • 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.com

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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...
    11 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 47 minutes ago in Talent.com

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  • 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 Monster

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  • 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 shine

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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 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 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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  • 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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  • 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 Monster

    Report
  • 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 shine

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  • 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 Monster

    Report
  • 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/ 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 Monster

    Report
  • 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

    Report
  • 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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  • 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_in

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  • 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_in

    Report
  • [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_in

    Report
  • [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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • (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_in

    Report
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