26 fraud investigator job offers

1-25 of 26 jobs

Sort by
Location
Company
  • thermax  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  4
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  8
  • Within the last 7 days  19
  • Fraud Risk and Investigation Manager

    Navi Bangalore, Karnataka

    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
    8 days ago in Talent.com

    Report
  • 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...
    8 days ago in Talent.com

    Report
  • Senior Fraud Investigator

    Confidential Pune, Maharashtra

    Roles and responsibility: Proven experience in a fraud investigations or financial crime role within the banking, financial services, or law enforcement...
    29 days ago in Monster

    Report
  • 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...
    Gross/year: ₹ 1 lakh
    5 h 24 minutes ago in Talent.com

    Report
  • 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...
    12 h 34 minutes ago in Talent.com

    Report
  • FCU - Fraud Investigation Associate 2 Job in PwC...

    Hyderabad, Andhra Pradesh

    Apply to FCU. Fraud Investigation Associate 2 Job in PwC Acceleration Center India at Hyderabad. Find related FCU. Fraud Investigation Associate 2 and IT...
    30+ days ago in shine

    Report
  • Fraud Investigation with SQL - Hyderabad

    2coms Hyderabad, Telangana

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

    Report
  • Investigation Manager - Fraud Investigation

    Confidential Gurgaon, Haryana  +2 locations

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

    Report
  • Vice President - Fraud Risk Investigation

    Confidential Mumbai, Maharashtra

    Job Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and...
    30+ days ago in Monster

    Report
  • IN_Associate–Fraud Investigation– Investigations...

    Confidential Gurgaon, Haryana

    ...Fraud and Misconduct Investigations at variety of locations. Assist in drafting clear, concise, and extremely robust reports within tight timelines. And...
    30+ days ago in Monster

    Report
  • Fraud Investigator (Bengaluru)

    new Izee manpower Bangalore, Karnataka

    Fraud Investigator. Transaction Monitoring & Compliance check. Experience. 1-4 years Location. Bangalore Shift. Night shift contact. Ruhi
    1 day ago in Kitjob_in

    Report
  • Email Fraud Investigator (India)

    new beBeePhishing India, India

    ...attention to detail. Ability to recognize phishing or spam content. Reliable and able to start immediately. Email Fraud Investigator 🏢 beBeePhishing 📍 India
    1 day ago in Kitjob_in

    Report
  • Fraud Investigator (Bengaluru)

    new Ignites Human Capital 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_in

    Report
  • Fraud Investigator, Salary Upto 8lks (Bengaluru)

    Ignites Human Capital 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 Kitjob_in

    Report
  • Transaction fraud investigation (Bengaluru)

    new Izee manpower Bangalore, Karnataka

    MNC Company openings Role-Transaction fraud investigation. Graduation is must. No virtual interview Loc. Bangalore process. Non voice Night shift Walkin...
    10 h 47 minutes ago in Kitjob_in

    Report
  • Fraud Examiner (Pune)

    new Thermax Pune, Maharashtra

    ...Fraud Examination. Having an additional qualification of CA / MBA from a reputedinstitute is preferred. Skill Requirements, Behaviors And Attributes...
    16 h 18 minutes ago in Kitjob_in

    Report
  • Fraud Investigation with SQL Hyderabad

    2COMs Hyderabad, Andhra Pradesh

    ...fraud analytics ○Very strong written communication skills ○Proven track record or writing reports consumed at executive level (structured writing and report...
    2 days ago in Kitjob_in

    Report
  • Fraud Investigation with SQL - Hyderabad

    2COMs Hyderabad, Andhra Pradesh

    ...fraud analytics Very strong written communication skills Proven track record or writing reports consumed at executive level (structured writing and report...
    3 days ago in Kitjob_in

    Report
  • Hiring For Fraud Investigation / Transaction monitoring...

    Glympse human capital services Bangalore, Karnataka

    ...or financial crime-related role (for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial
    3 days ago in Kitjob_in

    Report
  • Openings For fraud investigation- For level 3 Call Mariam...

    new Izee manpower Bangalore, Karnataka

    Huge openings for level 3 for fraud investigation process, criteria: grads only with min 2 years exp is must salary: 8 lac n incentives only bangalore...
    21 h 46 minutes ago in Kitjob_in

    Report
  • Openings or fraud investigation For level 3- package of 8...

    Izee manpower Bangalore, Karnataka

    Hiring for fraud investigation for level 3. Grads only with min 2 year of exp in international compan knowledge: fraud investigation, aml, transaction...
    3 days ago in Kitjob_in

    Report
  • Openings For fraud investigation For level2/ sal- 8 lac...

    Izee manpower Bangalore, Karnataka

    Creteria: graduate only with min 2 yers of exp into fraud investigation, candidate should have knowledge of fraud investigation, aml, kyc, antimoney...
    3 days ago in Kitjob_in

    Report
  • Openings For fraud investigation- For level 3 Call Mariam...

    Izee manpower Bangalore, Karnataka

    Huge openings for level 3 for fraud investigation process, criteria: grads only with min 2 years exp is must salary: 8 lac n incentives only bangalore...
    2 days ago in Kitjob_in

    Report
  • Openings or fraud investigation For level 3- package of 8...

    Izee manpower Bangalore, Karnataka

    Hiring for fraud investigation for level 3. Grads only with min 2 year of exp in international compan knowledge: fraud investigation, aml, transaction...
    2 days ago in Kitjob_in

    Report
  • Openings For Fraud & Risk Investigation + Sql (3 To 5 Years...

    new Cognizant Hyderabad, Andhra Pradesh

    ...Management & ComplianceRole Category: Security / FraudRole: Fraud AnalystEmployement Type: Full timeContact Details: Company: CognizantLocation(s): Hyderabad
    1 day ago in Kitjob_in

    Report
X

Get notified when we have new listings available for fraud investigator

x
Receive the latest job offers by email

1 2 Next »

26 fraud investigator job offers

Receive alerts for this search

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info