25 fraud investigator job offers

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  • Fraud investigator

    Kotak Mahindra Bank Mumbai, Maharashtra

    Department: CROGrade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    3 days ago in Labor24

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  • Fraud Investigation & Detection

    teamware solutions Bangalore, Karnataka

    Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad Notice period: Immediate or (Serving NP 20...
    2 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...
    4 days ago in Talent.com

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  • Risk Specialist, I, AWS Fraud Investigation Team

    ADCI HYD 13 SEZ Hyderabad, Telangana

    ...fraud risks and investigations. Work with stakeholders to drive process improvements that will impact internal and external customers. Maintain the...
    14 days ago in Talent.com

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  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Job Title: Fraud Investigation Manager Location: Mumbai Role Summery: This role would be responsible for independently managing and executing investigation...
    5 days ago in Monster

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  • Fraud Investigator Job in LEADZN PRIVATE LIMITED at...

    Anantpur

    Fraud Investigator in Service / Installation / Repair department.
    11 days ago in shine

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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
    4 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
    5 days ago in Monster

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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
    4 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
    4 days ago in Monster India PREMIUM

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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
    4 days ago in Monster India PREMIUM

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  • JOBS'n TA HR Services Looking For Urgent hiring in Fraud...

    JOBS 'n TA HR Services Chennai, Tamil Nadu

    Experienced Fraud/Risk Controller for loans. Proven in risk identification, recovery, reporting. Proficient in tech tools, AI/ML. Engages with stakeholders...
    1+ years ago in sarkariresults360

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  • 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
    4 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
    5 days ago in Monster

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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
    5 days ago in Monster India PREMIUM

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  • Immediate Hiring Fraud investigation/SAAR/AML/KYC! Ctc max...

    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
    4 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
    4 days ago in Monster India PREMIUM

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  • Risk Specialist, I, AWS Fraud Investigation Team

    Confidential India

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

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  • (SGJ855) - 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...
    2 days ago in Kitjob_in

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  • Fraud Investigation & Detection - [P699]

    new teamware solutions Bangalore, Karnataka

    Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad; Notice period: Immediate or (Serving NP...
    1 day ago in Kitjob_in

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  • PM-156 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...
    4 days ago in Kitjob_in

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  • Fraud Investigation & Detection | (CP-254)

    new teamware solutions Bangalore, Karnataka

    Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad; Notice period: Immediate or (Serving NP...
    1 day ago in Kitjob_in

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  • Fraud Investigation & Detection | [Q-749]

    new teamware solutions Bangalore, Karnataka

    Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad; Notice period: Immediate or (Serving NP...
    1 day ago in Kitjob_in

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  • Fraud Investigation & Detection - (LX-524)

    new teamware solutions Bangalore, Karnataka

    Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad; Notice period: Immediate or (Serving NP...
    1 day ago in Kitjob_in

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  • Fraud Investigation & Detection JZ-117

    new teamware solutions Bangalore, Karnataka

    Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad; Notice period: Immediate or (Serving NP...
    1 day ago in Kitjob_in

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