26 fraud investigator job offers

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  • 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...
    1 day 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...
    16 h 46 minutes ago in Talent.com

    Report
  • 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 &...
    13 days ago in Talent.com

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  • 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...
    13 days ago in Talent.com

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  • Email Fraud Investigator

    new beBeePhishing Kollam, Kerala

    Job DetailsWe are seeking a detail-oriented professional to review incoming emails and identify potential phishing, social engineering, spam, or fraud...
    22 h 47 minutes ago in Whatjobs

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  • 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...
    30+ days ago in Monster

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  • Fraud Investigator Jobs In Abroad Countries

    Confidential United States Of America (Usa)...

    ...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 Monster

    Report
  • Fraud investigator job in izee manpower consultancy pvt ltd...

    new Bangalore, Karnataka

    Apply to fraud investigator job in izee manpower consultancy pvt ltd at bangalore. Find related Fraud Investigator and Financial Services Industry Jobs in...
    9 h 50 minutes ago in shine

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  • Fraud Investigator, Transaction Monitoring Job in IZEE...

    new Bangalore, Karnataka

    Apply to Fraud Investigator, Transaction Monitoring Job in IZEE MANPOWER CONSULTANCY PVT LTD at Bangalore. Find related Fraud Investigator, Transaction...
    9 h 50 minutes ago in shine

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  • 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

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  • Fraud Investigator (Bengaluru)

    Izee manpower Bangalore, Karnataka

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

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  • Email Fraud Investigator (India)

    beBeePhishing India, India

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

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  • Fraud Investigator (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
    6 days ago in Kitjob_in

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  • Fraud Investigator (India)

    IIRIS Consulting India, India

    ...ability to work independently as well as part of a team. Interest in financial fraud detection, risk, and compliance domains. Email: ------@iirisconsulting.com
    4 days ago in Kitjob_in

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  • Email Fraud Investigator Kollam (India)

    beBeePhishing India, India

    Job Details We are seeking a detail-oriented qualified to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts...
    2 days ago in Kitjob_in

    Report
  • Fraud Investigator(AML) Salary Upto 7.5lks (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
    5 days ago in Kitjob_in

    Report
  • Transaction fraud investigation (Bengaluru)

    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...
    5 days ago in Kitjob_in

    Report
  • Transaction fraud investigation (Bengaluru)

    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...
    6 days ago in Kitjob_in

    Report
  • Certified Fraud Examiner Pune

    Thermax Pune, Maharashtra

    Certified Fraud Examiner: ThermaxGroup is an INR 10, 389 Cr. (1.25 Billion US$) company headquartered in Pune, India. Its business portfolio includes...
    2 days ago in Kitjob_in

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  • Fraud Examiner Pune (India)

    Thermax India, India

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

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  • Hiring For Fraud Investigation role (Gurugram)

    new Asap Staffing Solutions Delhi Gurugram, Gurugram

    Should have 18+ months experience in dispute & risk related role which includes dispute management on bank account transactions Fraud detection from BFSI...
    14 h 8 minutes ago in Kitjob_in

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  • Fraud Investigation Team Lead (Noida)

    capgemini Noida, Uttar Pradesh

    ...fraud trends and SLAs etc. Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition...
    3 days ago in Kitjob_in

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  • Hiring For Fraud Investigation / Transaction Monitoring...

    The Job Factory Bangalore, Karnataka

    Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&o
    6 days ago in Kitjob_in

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  • 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...
    5 days ago in Kitjob_in

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  • 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...
    7 days ago in Kitjob_in

    Report
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