84 fraud investigator job offers

1-25 of 84 jobs

Sort by
Profession
Location
Company
  • amazon  10
  • hsbc  7
  • genpact  6
  • axis bank  4
  • accenture  1
  • antal international  1
  • concentrix  1
  • deutsche bank  1
  • ntt data  1
  • standard chartered  1
Contract Type
  • Apprenticeship  2
  • Contractor
  • Graduate
  • Permanent  3
  • Temporary
  • Volunteer
Working hours
  • Full Time  45
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  14
  • Within the last 7 days  39

  • Fraud Investigator

    Selections HR Services 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

    Report

  • Fraud Investigator

    TP Mumbai, Maharashtra

    Job Title: Fraud Investigator Location: Malad, Mumbai Position Summary A dedicated Fraud Investigator is required to join a specialized financial crime...
    30+ days ago in Monster

    Report

  • Fraud Investigator

    Mercor India

    ...fraud/risk operations. Application Process (Takes 20–30 mins to complete) Upload resume AI interview based on your resume Submit form Resources & Support...
    23 days ago in Monster

    Report

  • Fraud Quality Assurance Analyst Investigator

    Mercor India

    ...fraud/risk operations. Application Process (Takes 20–30 mins to complete) Upload resume AI interview based on your resume Submit form Resources & Support...
    3 days ago in Monster

    Report

  • Risk Investigator - Intern

    Milaap Bangalore, Karnataka

    ...India over the past 13 years. We are looking for highly motivated and detail-oriented individuals to join our Trust & Verifications team as Risk Investigator...
    3 days ago in Talent.com

    Report

  • Risk investigator - intern

    Milaap Bangalore, Karnataka

    ...India over the past 13 years. We are looking for highly motivated and detail-oriented individuals to join our Trust & Verifications team as Risk Investigator...
    Gross/year: ₹ 10.6 lakhs
    4 days ago in Labor24

    Report

  • Risk Investigator

    Sparklehood Hyderabad, Andhra Pradesh

    We are seeking a Risk Investigator to join our team in India. The successful candidate will play a key role in identifying, assessing, and mitigating risks...
    Gross/year: ₹ 6.5 lakhs
    30+ days ago in Monster

    Report

  • Fraud Detection Investigator

    Mercor India

    ...fraud/risk operations. Application Process (Takes 20–30 mins to complete) Upload resume AI interview based on your resume Submit form Resources & Support...
    25 days ago in Monster

    Report

  • Investigations: Investigator - Digital Investigations

    axis bank Chennai, Tamil Nadu  +2 locations

    Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
    5 days ago in Monster

    Report

  • Senior associate i - field investigator

    Navi Mumbai, Maharashtra

    ...data-driven insights and process automation to improve claim resolution speed and customer satisfaction. About the Role Senior Associate I. Field Investigator...
    3 days ago in Labor24

    Report

  • SAS Visual Investigator Developer

    Lericon Informatics Mumbai, Maharashtra

    Job Summary: We are seeking a skilled professional with experience in SAS Visual Investigator (SAS VI) to help enhance our fraud detection and risk...
    30+ days ago in jobvertise.com

    Report

  • Fraud Analyst

    TP Mumbai, Maharashtra

    Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
    30+ days ago in Monster

    Report

  • Manager, Investigator, FC GTT

    hsbc Bangalore, Karnataka

    Job Title: Manager, Investigator, FC GTT Purpose of the role The Investigator will be primarily responsible for their own pipeline of cases generated by GSNA...
    26 days ago in Monster

    Report

  • Investigations: Senior Investigator - Corporate Lending...

    axis bank Mumbai, Maharashtra

    Investigator. Corporate & msme investigations internal usage: no. Of Vacancies: 1 Reports to: Vertical Head, Corporate & MSME Investigations Is a Team leader...
    30+ days ago in Monster

    Report

  • Corporate Bank Transaction Monitoring Investigator, AVP

    Deutsche Bank Jaipur, Rajasthan

    Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Jaipur, India Corporate Title: AVP Role Description The CB...
    29 days ago in Monster

    Report

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

    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 Talent.com

    Report

  • Life Insurance Claims Investigator Job in Reliance...

    All India

    Apply to Life Insurance Claims Investigator Job in Reliance Formulations at All India. Find related Life Insurance Claims Investigator and BFSI Industry Jobs...
    14 days ago in shine

    Report

  • Senior Associate – Fraud Investigation

    genpact Gurgaon, Haryana

    ...fraud trends and team performance. Adherence to SLA's, KPI and KRI's Within the procedural framework, use your own judgment based on your knowledge and...
    23 days ago in Monster

    Report

  • Manager, Fraud Operations

    Navan Bangalore, Karnataka

    ...Systems: Act as the voice of the front line, collaborating with Data Science and Engineering partners to provide detailed, actionable feedback for tuning fraud
    30+ days ago in Monster

    Report

  • Lead, Fraud Operations

    Navan Bangalore, Karnataka

    ...Systems: Act as the voice of the front line, collaborating with Data Science and Engineering partners to provide detailed, actionable feedback for tuning fraud
    27 days ago in Monster

    Report

  • 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...
    17 days ago in Monster

    Report

  • Sr. Escalation Specialist, Payment Risk Business Team

    amazon Hyderabad, Telangana

    We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position...
    6 days ago in Talent.com

    Report

  • Manager Investigator Job in HSBC Holdings plc at All India...

    All India

    Apply to Manager Investigator Job in HSBC Holdings plc at All India. Find related Manager Investigator and BFSI Industry Jobs in All India 3 to 7 Yrs...
    18 days ago in shine

    Report

  • Senior Manager, Fraud Operations

    Navan Bangalore, Karnataka

    ...and sensitive fraud investigations, guiding the team in using advanced techniques like linkage analysis to neutralize systemic threats. Command Incident
    26 days ago in Monster

    Report

  • Senior Manager, Lending Fraud Risk

    Standard Chartered Bangalore, Karnataka

    Job Summary The Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium...
    29 days ago in Monster

    Report
X

Get notified when we have new listings available for fraud investigator

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 Next »

84 fraud investigator job offers

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info