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 Labor24Report -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
Fraud Investigator Job in LEADZN PRIVATE LIMITED at...
Anantpur
Fraud Investigator in Service / Installation / Repair department.
11 days ago in shineReport -
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 PREMIUMReport -
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 MonsterReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 sarkariresults360Report -
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 PREMIUMReport -
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 MonsterReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 MonsterReport -
(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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport
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