36 fraud investigator job offers

1-25 of 36 jobs

Sort by
Location
Company
  • kotak mahindra bank  6
  • pwc  2
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  1
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  5
  • Within the last 7 days  27
  • Fraud Investigator

    new Three Across Pune, Maharashtra

    Hiring: AVP – Whistleblowing Investigations Support | PuneWe’re looking for a seasoned investigations professional to lead sensitive whistleblowing cases and dr
    14 h 56 minutes ago in Whatjobs

    Report
  • Fraud Investigator Jobs In Abroad Countries

    Confidential United Kingdom (Uk), United St...

    ...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 India PREMIUM

    Report
  • Fraud Investigation Specialist

    Rippling Bangalore, Karnataka

    ...fraud risk management standards. Cross-Functional Collaboration: Build and maintain strong relationships with internal cross-functional teams, collaborating...
    3 days ago in Talent.com

    Report
  • Risk Specialist I, AWS Fraud Investigation Team

    new ADCI - Karnataka Bangalore, Karnataka

    ...fraud experience, and proven success in a customer-driven workplace. All candidates will be analytical and capable of succeeding in a fast-paced team...
    7 h 42 minutes ago in Talent.com

    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
    30+ 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
    30+ days ago in Monster India PREMIUM

    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
    30+ days ago in Monster India PREMIUM

    Report
  • Hiring For Fraud investigation/SAAR/AML/KYCt! Salary upto...

    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
    30+ 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
    30+ 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
    30+ days ago in Monster India PREMIUM

    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
    30+ 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
    30+ days ago in Monster India PREMIUM

    Report
  • Fraud Investigator S080

    Three Across Pune, Maharashtra

    ...risks, and strengthening internal controls. Experience: 8-9 Years. Key Responsibilities: Lead investigations into non-compliance, misconduct, or fraud...
    5 days ago in Kitjob_in

    Report
  • [K-249] Fraud investigator

    Three Across Pune, Maharashtra

    ...risks, and strengthening internal controls. Experience: 8-9 Years. Key Responsibilities: Lead investigations into non-compliance, misconduct, or fraud...
    5 days ago in Kitjob_in

    Report
  • WK723 - Fraud Investigator

    Only for registered members Hyderabad, Andhra Pradesh

    ...The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud...
    5 days ago in Kitjob_in

    Report
  • (VL-998) | Fraud Investigator

    Deliveroo Telangana, Telangana

    The Trust team works to build trust and keep bad actors out of all sides of our marketplace consumers riders and partners You will work within our fraud...
    3 days ago in Kitjob_in

    Report
  • Fraud Investigation Manager (YYO226)

    Angel One Mumbai, Maharashtra

    About Angel One: Angel One Limited is a Fintech company providing broking services, margin trading facility, research services, depository services, investment
    3 days ago in Kitjob_in

    Report
  • Fraud Investigation Manager - (M34)

    Angel One Mumbai, Maharashtra

    ...fraud investigations. Strong data analysis skills with attention to detail. Excellent report writing and communication skills. Proficiency in MIS...
    5 days ago in Kitjob_in

    Report
  • Fraud investigation manager (RSX600)

    Angel One Mumbai, Maharashtra

    ...fraud investigations. Strong data analysis skills with attention to detail. Excellent report writing and communication skills. Proficiency in MIS...
    5 days ago in Kitjob_in

    Report
  • [Q538] - Associate - Fraud Investigation

    new PWC Hyderabad, Andhra Pradesh

    At PwC, the focus of individuals in risk and compliance is on maintaining regulatory compliance and managing risks for clients, offering advice and solutions. T
    19 h 27 minutes ago in Kitjob_in

    Report
  • Fraud Investigation Manager | [TRX-930]

    Angel One Mumbai, Maharashtra

    About Angel One: Angel One Limited is a Fintech company providing broking services, margin trading facility, research services, depository services, investment
    2 days ago in Kitjob_in

    Report
  • [J-658] | Fraud Investigation Associate

    PWC Hyderabad, Andhra Pradesh

    At PwC, our team in risk and compliance focuses on maintaining regulatory compliance and managing risks for our clients by providing advice and solutions. We he
    6 days ago in Kitjob_in

    Report
  • PK378 - Fraud Investigation - Whistle Blower Secretariat

    new V-Konnect Mumbai, Maharashtra

    Role & responsibilities. Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of
    16 h 23 minutes ago in Kitjob_in

    Report
  • UZ-325 - Investigation / Fraud Investigation / Work from...

    Only for registered members Bangalore, Karnataka

    Job summary Immediate joiners Walkin Interview Bangalore location 5 days work 2 week off 1 way cab Us shift / Rotational off Min 1 year exp Job description Lore
    3 days ago in Kitjob_in

    Report
  • (PRS-174) - Fraud & Investigation - Associate...

    Morganstanley Mumbai, Maharashtra

    We're seeking someone to join our team as a Fraud Operations Associate under the Technology & Operations Risk division, plays a key role in supporting the...
    6 days ago in Kitjob_in

    Report
X

Get notified when we have new listings available for fraud investigator

x
Receive the latest job offers by email

1 2 Next »

36 fraud investigator job offers

Receive alerts for this search

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