19 fraud investigator job offers

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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 India PREMIUM

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  • Lead - Internal Fraud Investigator

    Confidential Gurgaon, Haryana

    Title: Lead. Internal Fraud Investigator (ATL / TL) Location: Gurgaon, India Type: Hybrid, work from office Job Description Who We Are: Fareportal is a...
    30+ days ago in Monster

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  • 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
    13 days ago in Monster India PREMIUM

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  • Investigation Manager - Fraud Investigation

    Confidential Gurgaon, Haryana

    Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
    Gross/year: ₹ 10 lakhs
    21 days ago in Monster

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  • Investigation Manager - Fraud Investigation

    Confidential Bangalore, Karnataka  +2 locations

    Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
    Gross/year: ₹ 10 lakhs
    21 days ago in Monster India PREMIUM

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  • Fraud Investigation manager Job in Evoke HR Solutions Pvt.

    Maharashtra

    Apply to Fraud Investigation manager Job in Evoke HR Solutions Pvt. Ltd. at Maharashtra. Find related Fraud Investigation manager and Others Industry Jobs in...
    30+ days ago in shine

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  • Investigation Manager - Fraud Investigation

    Confidential Navi Mumbai, Maharashtra

    Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
    Gross/year: ₹ 10 lakhs
    21 days ago in Monster

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  • Fraud Investigation Associate - Vigilance

    Confidential Bangalore, Karnataka

    ...In this role you will oversee vigilance operations and ensure adherence to regulatory and internal compliance policies. This role requires expertise in fraud...
    29 days ago in Monster India PREMIUM

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  • 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

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  • 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

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  • 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

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  • 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

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  • Associate, Membership Quality & Reputation (Fraud...

    Confidential Gurgaon, Haryana

    About The Role The Membership Quality & Reputation Team is responsible for ensuring the quality of GLG Network Members. As a Membership Quality & Reputation Ass
    30+ days ago in Monster

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  • 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

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  • Risk Specialist, I, AWS Fraud Investigation Team

    Confidential Hyderabad, Andhra Pradesh

    ...fraud risks and investigations Work with stakeholders to drive process improvements that will impact internal and external customers Maintain the...
    30+ days ago in Monster India PREMIUM

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  • 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

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  • 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

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  • 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

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  • Associate Membership Quality and Reputation Fraud...

    new GLG Haryana, Haryana

    About The Role The Membership Quality Reputation Team is responsible for ensuring the quality of GLG Network Members As a Membership Quality Reputation Associat
    1 day ago in Kitjob_in

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