20 fraud investigator job offers

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  • Fraud Investigator

    new Scry AI Bangalore, Karnataka

    Employment Type: Full Time Experience: Fraud Investigation, Risk Management, or Financial Crime Roles Company Description Scry AI is a research-led...
    1 day ago in Talent.com

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  • Fraud Investigator

    Deccan AI Hyderabad, Andhra Pradesh

    Job Title: Fraud Investigator Location: Hyderabad About Us: Deccan AI, founded by IIT Bombay and IIM Ahmedabad alumni, specializes in LLM model development...
    3 days ago in Monster

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  • 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

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  • 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...
    30+ days ago in Monster

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  • Senior Fraud Investigator, Vendor Investigations and...

    amazon Hyderabad, Andhra Pradesh

    ...Identify new fraud schemes to develop prototypes and systems that detect and prevent fraud Exercise judgement and bias for action to escalate incidents of
    3 days ago in Monster

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  • Insurance Fraud Investigator Job in Accenture plc at All...

    All India

    Apply to Insurance Fraud Investigator Job in Accenture plc at All India. Find related Insurance Fraud Investigator and BFSI Industry Jobs in All India 2 to 6...
    15 days ago in shine

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  • Senior Fraud Investigator, Vendor Investigations and...

    amazon development centre india Hyderabad, Telangana

    Investigator, Retail Fraud Prevention Summary Join Amazon's Fraud Prevention team and help protect our financial systems by investigating and preventing...
    22 days ago in Talent.com

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  • Senior Fraud Investigator, Vendor Investigations and...

    myGwork - LGBTQ+ Business Community Hyderabad, Andhra Pradesh

    ...not contact the recruiter directly. Description Amazon is seeking a data-driven, highly motivated, eager to identify threat actors, and organized Investigator...
    12 days ago in Monster

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  • Fraud Investigation Specialist

    Infosys Bangalore, Karnataka

    Greetings from Infosys BPM Ltd. We are hiring for Walkin Drive for Fraud & Investigation Domain for Bangalore. Please walk-in for the interview on 24th March...
    6 days ago in Talent.com

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  • Fraud Detection and Investigation Officer

    Jupiter

    ...fraud complaints. Coordinate and manage communication between LEAs, internal teams, partnerbanks, and other stakeholders Draft and review responses to LEA...
    2 days ago in Talent.com

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  • Walkin Drive For Fraud & Investigation at Bangalore on 24th...

    new Infosys Bangalore, Karnataka

    Greetings from Infosys BPM Ltd. We are hiring for Walkin Drive for Fraud & Investigation Domain for Bangalore. Please walk-in for the interview on 24th March...
    21 h 6 minutes ago in Talent.com

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  • Fraud Investigation and Risk Specialist Job in confidential...

    All India

    Apply to Fraud Investigation and Risk Specialist Job in confidential at All India. Find related Fraud Investigation and Risk Specialist and BFSI Industry...
    30+ days ago in shine

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  • 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
    7 days ago in Talent.com

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  • 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...
    30+ days ago in Monster

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  • 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
    21 h 3 minutes ago in Talent.com

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  • Associate - Fraud Investigation Job in PwC Acceleration...

    All India

    Apply to Associate. Fraud Investigation Job in PwC Acceleration Center India at All India. Find related Associate. Fraud Investigation and BFSI Industry Jobs...
    8 days ago in shine

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  • Associate Fraud Investigation Job in PwC Acceleration...

    All India

    Apply to Associate Fraud Investigation Job in PwC Acceleration Center India at All India. Find related Associate Fraud Investigation and BFSI Industry Jobs...
    30+ days ago in shine

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  • Fraud Investigator (India)

    new full potential solutions India, India

    ...and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator...
    1 day ago in Kitjob_in

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  • Fraud Investigation Specialist/Kyb Nonvoice Salary 8lks...

    Concentrix Hosur, Tamil Nadu

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

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  • Hiring For Transaction Monitoring / Fraud Investigation...

    Glympse human capital services Bangalore, Karnataka

    Job Title: *. Senior Associate Sanction Screening. Location: *. Bangalore. Experience: *. 1-5 Years. Salary: *. Up to 7.5lpa lpa. Shift: *. Rotational Shifts. J
    2 days ago in Kitjob_in

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