15 fraud investigator job offers

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  • Fraud Investigator

    Concentrix 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 Talent.com

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  • 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
    5 days ago in Talent.com

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  • 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 Labor24

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  • 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
    17 days ago in Talent.com

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  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Job Title: Fraud Investigator Location: Malad, Mumbai Position Summary A dedicated Fraud Investigator is required to join a specialized financial crime...
    11 days ago in Monster

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  • 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 Monster

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  • 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...
    30+ days ago in shine

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  • Fraud Investigator Mumbai

    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...
    3 days ago in Kitjob_in

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  • Insurance Fraud Investigator (Hyderabad)

    Debt Care Enterprises Private Hyderabad, Andhra Pradesh

    Job Summary The Insurance Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent insurance claims by conducting detailed...
    5 days ago in Kitjob_in

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  • Transaction Risk Investigator / TM / Fraud investigation...

    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
    4 days ago in Kitjob_in

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  • Associate Fraud Investigation (Bengaluru)

    new Tesco Bengaluru Bangalore, Karnataka

    About the role The Fraud Prevention Analyst supports the UK business to identify and mitigate fraud risk, the primary objective is to identify fraud patterns...
    19 h 44 minutes ago in Kitjob_in

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  • Hiring For Fraud investigation For level 3- non voice...

    Izee manpower Bangalore, Karnataka

    We are hiring experienced Fraud Investigation professionals for a Banking Process (Non-Voice). Fraud Investigation – End-to-End. Solid experience in PEP, SAR...
    5 days ago in Kitjob_in

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  • 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
    2 days ago in Kitjob_in

    Report

  • Hiring For Transaction Monitoring/AML/KYB/Fraud...

    The Job Factory Bangalore, Karnataka

    Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/. SAL UPTO 7 LPA ROLES AND RESPONSIBILITIES Conducted through Transaction...
    6 days ago in Kitjob_in

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  • Certified Fraud Examiner Needed for Financial Strategy...

    FreelanceJobs India, India

    ...can be cited in regulatory responses, investor due diligence, and public positioning. What Makes This Different from Typical CFE Work: This is not a fraud...
    2 days ago in Kitjob_in

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