29 fraud investigator job offers
1-25 of 29 jobs
- Actuary 106
- Claims Management 29
- Commercial Underwriter 109
- Fraud Investigator
- Inspector 41
- Insurance Advisor 48
- Insurance Agent 35
- Insurance Consultant 31
- Insurance Sales 465
- Insurance Underwriter 21
- Life Insurance Agents 38
- Delhi 3
- Haryana 6
- Karnataka 11
- Maharashtra 11
- Telangana 9
- concentrix 6
- Apprenticeship
- Contractor
- Graduate
- Permanent 2
- Temporary
- Volunteer
- Full Time 14
- Part Time
- Last day 10
- Within the last 7 days 14
-
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
12 days ago in JobrapidoReport -
Fraud investigation specialist/kyb nonvoice salary 8lks...
Concentrix
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
10 days ago in Labor24Report -
Fraud Investigator(AML)
Confidential Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
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 MonsterReport -
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
13 h 52 minutes ago in Talent.comReport -
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...
13 h 51 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
FRAUD Investigation
Confidential Bangalore, Karnataka
...Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
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
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
4 days ago in Talent.comReport -
Risk and Fraud Investigation
Confidential Gurgaon, Haryana
Ghrs Training is seeking a diligent Risk and Fraud Investigator to join our team. This role is crucial for maintaining the integrity and security of our...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Fraud Investigation/Transaction Monitoring
Confidential Bangalore, Karnataka
Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Fraud Investigation / Risk investigation
Confidential Bangalore, Karnataka
Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Aml/kyc fraud investigation
Confidential Bangalore, Karnataka
...a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Fraud Investigation/ AML/ SAR/ Financial Crime
Confidential Bangalore, Karnataka
...data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Fraud Investigation / Transaction Monitoring (banking)
Confidential Bangalore, Karnataka
...CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred. Other relevant certifications may be beneficial (e... CFE Certified Fraud Examiner,
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Fraud Investigation/Transaction Monitoring Specialist
Confidential Bangalore, Karnataka
Roles and Responsibilities: Investigation on trigger alert for each customer account Understand customer details, source of income, and activity pattern Review
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Fraud Investigation - Whistle Blower Secretariat
Confidential Mumbai, Maharashtra
Role & responsibilities Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of W
Gross/year: ₹ 11.5 lakhs
30+ days ago in MonsterReport -
Risk and Fraud Investigation | Outbound Int. Voice Process
Confidential Gurgaon, Haryana
...fraud investigation, risk management, financial crime, or a similar role, preferably within a call center, BPO, or financial services environment. Prior...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
AM / Manager - Forensic / Fraud Investigation (multiple...
Confidential Mumbai, Maharashtra
...Preparing forensic accounting reports from financial findings. Preparing analytical data for litigation and testifying as needed. Leading or supporting fraud...
10 days ago in MonsterReport -
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_inReport -
Fraud Investigator (Bengaluru)
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 -
Fraud Investigator(nonvoice) (Hyderabad)
new Ignites Human Capital Hyderabad, Andhra Pradesh
...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 -
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...
1 day ago in Kitjob_inReport -
Fraud Investigation Manager (India)
new HRhelpdesk India, India
...is an advantage Experience. 5–6 years of relevant experience in forensic investigations, fraud risk assessments, or dispute advisory. Prior experience in a Big
23 h 45 minutes ago in Kitjob_inReport
Receive alerts for this search