18 fraud investigator job offers
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Fraud Investigator
new TP Mumbai, Maharashtra +1 Location
Job Title: Fraud Investigator Location: Malad, Mumbai Position Summary A dedicated Fraud Investigator is required to join a specialized financial crime...
12 h 50 minutes ago in Talent.comReport -
Investigation Specialist, Financial Fraud Operation
amazon Hyderabad, Telangana
Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They...
7 days ago in Talent.comReport -
Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...
Concentrix Delhi, Delhi
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
6 days ago in Talent.comReport -
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
30+ days ago in Labor24Report -
Fraud Investigator
TP Mumbai, Maharashtra
Job Title: Fraud Investigator We are seeking a talented Fraud Investigator to join our team in Malad, Mumbai. As part of our Financial Crime & Fraud...
2 days ago in AdzunaReport -
Fraud Investigator
Confidential Hyderabad, Andhra Pradesh
...fraud and abuse prevention. Defending and handling disputes that Deliveroo has received through PayPal and Klarna. Evaluating our top customers to ensure...
23 days ago in MonsterReport -
Fraud Investigator
Confidential Gurgaon, Haryana
...regarding the status of claims, communicating regularly with supervisors and managers. Escalating identified fraud rings and risk issues as they arise.
30+ days ago in MonsterReport -
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 MonsterReport -
AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE...
Bangalore, Karnataka
Apply to AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE MANPOWER CONSULTANCY PVT LTD at Bangalore. Find related AML/KYC/Fraud...
30+ days ago in shineReport -
Openinsgf or fraud investigation for level 3 call shazia...
Confidential Bangalore, Karnataka
Description We are seeking a detail-oriented and motivated individual to join our team as a Fraud Investigator. The successful candidate will play a critical...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Investigation Specialist, Financial Fraud Operation
Confidential India
Description Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce...
15 days ago in MonsterReport -
Fraud & investigation - Associate - Cybersecurity Ops III...
All India
Apply to Fraud & investigation. Associate. Cybersecurity Ops III Job in Morgan Stanley at All India. Find related Fraud & investigation. Associate...
22 days ago in shineReport -
Supervising Fraud Investigator (Haryana)
beBeeInvestigator Haryana, Haryana
...candidate will have experience in fraud investigation and management with robust analytical skills to analyze data identify trends and make informed decisions.
3 days ago in Kitjob_inReport -
Fraud Investigator Mumbai (India)
TP India, India
Job Title: Fraud Investigator We are seeking a talented Fraud Investigator to join our team in Malad, Mumbai. As part of our Financial Crime & Fraud...
2 days ago in Kitjob_inReport -
Fraud Investigator Mumbai (India)
new TP India, India
Job Title: Fraud Investigator Location: Malad, Mumbai Position Summary A dedicated Fraud Investigator is required to join a specialized financial crime...
1 day ago in Kitjob_inReport -
Investigation Specialist, Financial Fraud Operation...
new amazon Hyderabad, Andhra Pradesh
Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They...
1 day ago in Kitjob_inReport -
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 Kitjob_inReport -
Cec - Fraud Investigation Officer-customer Experience...
new Kotak Mahindra Bank Uttar Pradesh, Uttar Pradesh
...Description for Internal Candidates Job Role To Attend the inbound calls make outbound calls for customers in Retail Liabilities and investigate the fraud...
1 day ago in Kitjob_inReport
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