87 fraud investigator job offers

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  • Senior Process Associate - Fraud Investigator

    new genpact Hyderabad, Telangana

    ...fraud investigation or customer service. Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both...
    14 h 28 minutes ago in Talent.com

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  • Fraud Analyst

    TP Delhi, Delhi  +1 Location

    Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
    3 days ago in Talent.com

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  • Investigation Specialist, Fraud Prevention Operation

    new ADCI HYD 20 SEZ Hyderabad, Telangana

    Fraud Prevention will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will have...
    14 h 36 minutes ago in Talent.com

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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
    6 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 Investigator

    TP Mumbai, Maharashtra

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

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  • Workshop Service Engineer

    new ABB Vadodara, Gujarat

    ...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
    1 day ago in Talent.com

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  • Support Engineer, Agentic Solutions, Relay Product and Tech

    new ADCI - Karnataka - A66 Bangalore, Karnataka

    ...investigator productivity through AI-driven solutions. Develop deep expertise as a subject matter expert in specific focus areas, serving as the technical...
    1 day ago in Talent.com

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  • Sr. Escalation Specialist, Payment Risk Business Team

    amazon Hyderabad, Telangana

    We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position...
    7 days ago in Talent.com

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  • SAS Developer

    SPERTON India - Where Great People Meet Mumbai, Maharashtra

    Job Description: SAS Developer – SAS VI Position: SAS Developer (SAS Visual Investigator) Experience: 5–7 Years Location: Mumbai (Dadar) Employment Type...
    10 days ago in Talent.com

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  • Fraud Analyst

    TP Mumbai, Maharashtra

    Location. MaladCTC upto. 5 LPAWork from office onlyFraud Investigator Job DescriptionThe Fraud Investigator role provides vital intervention and response to...
    3 days ago in Whatjobs

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  • Fraud Investigator

    Mercor India

    ...fraud/risk operations. Application Process (Takes 20–30 mins to complete) Upload resume AI interview based on your resume Submit form Resources & Support...
    2 days ago in Monster

    Report

  • Content Developer, Customer Trust Content Management

    ADCI - Karnataka - A66 Bangalore, Karnataka

    ...a Content Developer. A day in the life As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud...
    9 days ago in Talent.com

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  • Fraud Detection Investigator

    Mercor India

    ...fraud/risk operations. Application Process (Takes 20–30 mins to complete) Upload resume AI interview based on your resume Submit form Resources & Support...
    4 days ago in Monster

    Report

  • Manager, Investigator, FC GTT

    hsbc Bangalore, Karnataka

    Job Title: Manager, Investigator, FC GTT Purpose of the role The Investigator will be primarily responsible for their own pipeline of cases generated by GSNA...
    5 days ago in Monster

    Report

  • Investigations: Investigator - Digital Investigations

    axis bank Mumbai, Maharashtra

    Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
    4 days ago in Monster

    Report

  • SAS Visual Investigator Developer

    Lericon Informatics Mumbai, Maharashtra

    Job Summary: We are seeking a skilled professional with experience in SAS Visual Investigator (SAS VI) to help enhance our fraud detection and risk...
    30+ days ago in jobvertise.com

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  • Lead Investigator

    cummins india India

    ...and objectivity while balancing organizational and employee perspectives. Ethics, Compliance & Regulatory Adherence Investigate matters related to fraud...
    30+ days ago in Monster

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  • Manager, Senior Investigator, Financial Crime Investigative...

    All India

    Apply to Manager, Senior Investigator, Financial Crime Investigative Reporting Job in HSBC Holdings plc at All India. Find related Manager, Senior...
    30+ days ago in shine

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  • Senior Associate – Fraud Investigation

    genpact Gurgaon, Haryana

    ...fraud trends and team performance. Adherence to SLA's, KPI and KRI's Within the procedural framework, use your own judgment based on your knowledge and...
    2 days ago in Monster

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  • Lead, Fraud Operations

    Navan Bangalore, Karnataka

    ...Systems: Act as the voice of the front line, collaborating with Data Science and Engineering partners to provide detailed, actionable feedback for tuning fraud
    6 days ago in Monster

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  • Senior Manager, Fraud Operations

    Navan Bangalore, Karnataka

    ...and sensitive fraud investigations, guiding the team in using advanced techniques like linkage analysis to neutralize systemic threats. Command Incident
    5 days ago in Monster

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  • Corporate Bank Transaction Monitoring Investigator, AVP

    Deutsche Bank Jaipur, Rajasthan

    Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Jaipur, India Corporate Title: AVP Role Description The CB...
    8 days ago in Monster

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  • Manager I, Investigations, Fraud Prevention

    amazon Hyderabad, Andhra Pradesh

    ...their understanding of Amazon's marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively influence
    7 days ago in Monster

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  • SAS Developer (Fraud Management) Job in Virtusa Corporation...

    All India

    ...Jobs in All India 2 to 6 Yrs experience with SAS, Java, Microservices, SQL, API, JSON, Springboot, SFMSAS Fraud Management, VI Visual Investigator skills.
    30+ days ago in shine

    Report
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87 fraud investigator job offers

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