30 fraud investigator job offers
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Fraud Investigation Associate
new slice Hosur, Tamil Nadu +2 locations
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...
18 h 14 minutes ago in Talent.comReport -
Fraud & Misconduct Investigation Lead
KPMG Bangalore, Karnataka
...Fraud Risk Assessments, Anti-bribery, Corruption reviews etc. Will be responsible for ensuring project profitability, quality and adherence to the agreed...
3 days ago in Talent.comReport -
Fraud Investigation Specialist
KPMG Haryana
...Key Responsibilities Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud...
3 days ago in Talent.comReport -
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
18 h 5 minutes ago in Talent.comReport -
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...
11 days ago in JobrapidoReport -
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...
9 days ago in Labor24Report -
Fraud Investigation Specialist/Kyb Nonvoice Salary 8lks...
new Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
18 h 18 minutes ago in Talent.comReport -
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...
22 days ago in MonsterReport -
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.
14 days ago in MonsterReport -
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 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 -
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 shineReport -
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 -
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 -
Fraud Investigation / Transaction Monitoring (banking)
Confidential Bangalore, Karnataka
...CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred. Other relevant certifications may be beneficial (e... CFE Certified Fraud Examiner,
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
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...
23 days ago in MonsterReport -
M3 Director - Fraud Risk Investigation
Confidential Bangalore, Karnataka
PAYU PAYMENTS PRIVATE LIMITED Job Summary The Director of Fraud Risk Investigation will lead and manage the end-to-end fraud investigation and prevention...
28 days ago in MonsterReport -
Fraud Investigation/Transaction Monitoring Specialist
Confidential Bangalore, Karnataka
Roles and Responsibilities: Investigation on trigger alert for each customer account Understand customer details, source of income, and activity pattern Review
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
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
16 days ago in MonsterReport -
AM / Manager - Forensic / Fraud Investigation (multiple...
Confidential Mumbai, Maharashtra
...Preparing forensic accounting reports from financial findings. Preparing analytical data for litigation and testifying as needed. Leading or supporting fraud...
30+ days ago in MonsterReport -
Financial Fraud Investigator (Hubli)
new beBeeFraudInvestigation Hubli, Karnataka
Job Title: Financial Fraud InvestigatorJob Description: We seek a seasoned qualified with extensive experience in fraud operation to join our team. This role...
1 day ago in Kitjob_inReport -
Voice Fraud Investigator (Bharatpur)
beBeeFraud Bharatpur, Rajasthan
Job DescriptionFraud specialists detect and prevent voice-based fraud using advanced tools. Key responsibilities include: Detecting voice-based fraudulent...
3 days ago in Kitjob_inReport -
Fraud Investigator (Bengaluru)
Concentrix 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_inReport -
Fraud Investigator (Hyderabad)
new Deliveroo 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...
1 day ago in Kitjob_inReport -
Fraud Investigator/KYB /KYC /EDD/CDD/ Nonvoice Salary Upto...
Ignites Human Capital Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
5 days ago in Kitjob_inReport
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