50 fraud investigator job offers

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...
23 days ago in Jobrapido

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 Monster

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

Fraud Investigation Associate

slice Delhi, Delhi

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...
2 days ago in Talent.com

Fraud Investigation with SQL - Hyderabad

new 2coms Hyderabad, Telangana

...fraud analytics ○Very strong written communication skills ○Proven track record or writing reports consumed at executive level (structured writing and report...
1 day ago in Talent.com

Fraud Investigator Jobs in Bangalore - 13 Fraud...

Explore Fraud Investigator jobs in Bangalore at Shine. Com. Find your next role in building innovative applications. Browse 13 Fraud Investigator openings in...
30+ days ago in shine

FRAUD Investigation

Confidential Bangalore, Karnataka

...Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.
Gross/year: ₹ 5 lakhs
30+ days ago in Monster

Fraud Investigation Specialist

KPMG

...Key Responsibilities Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud...
2 days ago in Talent.com

AM / Manager - Forensic / Fraud Investigation (multiple...

new Talent Integrators Eluru, Andhra Pradesh  +79 locations

...Preparing forensic accounting reports from financial findings. Preparing analytical data for litigation and testifying as needed. Leading or supporting fraud...
12 h 32 minutes ago in Talent.com

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

new Concentrix Kolhapur, Maharashtra  +79 locations

...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
12 h 33 minutes ago in Talent.com

Risk and Fraud Investigation

Confidential Gurgaon, Haryana

Ghrs Training is seeking a diligent Risk and Fraud Investigator to join our team. This role is crucial for maintaining the integrity and security of our...
Gross/year: ₹ 7 lakhs
30+ days ago in Monster

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

new Concentrix India

...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
22 h 40 minutes ago in Adzuna

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 Monster

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 Monster

Aml/kyc fraud investigation

Confidential Bangalore, Karnataka

...a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
Gross/year: ₹ 5 lakhs
30+ days ago in Monster

Fraud Investigation/ AML/ SAR/ Financial Crime

Confidential Bangalore, Karnataka

...data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.
Gross/year: ₹ 7 lakhs
30+ days ago in Monster

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 Monster

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 Monster

Fraud Investigation - Whistle Blower Secretariat

Confidential Mumbai, Maharashtra

Role & responsibilities Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of W
Gross/year: ₹ 11.5 lakhs
30+ days ago in Monster

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

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

Hiring For Fraud investigation/SAR/AML/KYC! Salary upto 7.2...

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 lakhs
30+ days ago in Monster

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

Risk and Fraud Investigation | Outbound Int. Voice Process

Confidential Gurgaon, Haryana

...fraud investigation, risk management, financial crime, or a similar role, preferably within a call center, BPO, or financial services environment. Prior...
Gross/year: ₹ 7 lakhs
30+ days ago in Monster

Hiring Fraud Investigation and Risk Specialist For leading...

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 lakhs
30+ days ago in Monster