31 fraud investigator job offers

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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

    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...
    30+ days ago in Monster

    Report

  • Senior Fraud and Risk Investigator

    CIBC India Hyderabad, Telangana

    ...fraud management, compliance, and banking operations. Drive initiatives to improve operational efficiency, client experience, and risk mitigation across the...
    9 days ago in Talent.com

    Report

  • 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...
    5 days ago in Monster

    Report

  • Senior Fraud Investigator, Vendor Investigations and...

    new amazon Hyderabad, Telangana

    ...Identify new fraud schemes to develop prototypes and systems that detect and prevent fraud. Exercise judgement and bias for action to escalate incidents of
    1 day ago in Talent.com

    Report

  • 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...
    8 days ago in shine

    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...
    30+ days ago in Monster

    Report

  • 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
    14 days ago in Monster

    Report

  • Fraud Risk Investigation Specialist

    Concentrix Bangalore, Karnataka

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

    Report

  • 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...
    4 days ago in Talent.com

    Report

  • 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
    1 day ago in Talent.com

    Report

  • 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
    1 day ago in Whatjobs

    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
    2 days ago in Talent.com

    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...
    30+ days ago in Monster

    Report

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

    new 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...
    1 day ago in shine

    Report

  • 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

    Report

  • 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...
    29 days ago in shine

    Report

  • Risk and Fraud Investigator (Bengaluru)

    Jupiter Bangalore, Karnataka

    Who we are: Money. A subject that’s always on our mind. We go through a rollercoaster of emotions when it comes to money. That’s why at Jupiter, our mission is
    2 days ago in Kitjob_in

    Report

  • Fraud Investigator (Bengaluru)

    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...
    2 days ago in Kitjob_in

    Report

  • Financial Fraud Investigator Haryana

    InCommon Haryana, Haryana

    ...₹50,000 – ₹75,000 per month About the Role We’re building an underwriting operations team for a US rental-tech company that enables fair, rapid, and fraud-free...
    2 days ago in Kitjob_in

    Report

  • Fraud Investigator (Hyderabad)

    Deliveroo 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...
    2 days ago in Kitjob_in

    Report

  • Fraud Investigator (Hyderabad)

    new Deliveroo 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...
    1 day ago in Kitjob_in

    Report

  • Risk/Fraud Investigator (India)

    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...
    2 days ago in Kitjob_in

    Report

  • Fraud & Payments Investigator (Bengaluru)

    Infosys Bangalore, Karnataka

    ...fraud and dispute cases to protect Mastercard and its stakeholders from financial losses. You will be responsible for ensuring compliance with regulatory...
    2 days ago in Kitjob_in

    Report

  • Senior Fraud Investigator, Vendor Investigations and...

    new amazon Hyderabad, Andhra Pradesh

    Amazon is seeking a data-driven, highly motivated, eager to identify threat actors, and organized Investigator for Retail Fraud Prevention. The selected...
    1 day ago in Kitjob_in

    Report
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