31 fraud investigator job offers

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...
12 days ago in Jobrapido

Sr. Manager / - Forensic Investigation / Fraud...

Spectral Consultants Mumbai, Maharashtra

Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
10 days ago in Jobrapido

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

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 Monster

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
12 h 54 minutes ago in Talent.com

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

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...
6 h 2 minutes ago in Talent.com

Fraud Investigator Jobs in Bangalore - 13 Fraud...

Explore Fraud Investigator jobs in Bangalore at Shine. Com. Find your next role in building innovative applications. Browse 13 Fraud Investigator openings in...
20 days ago in shine

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...
2 days ago in Talent.com

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 Monster

Fraud Investigation Lead

Spectral Consultants

Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
2 days ago in Talent.com

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 Monster

Fraud Investigation Associate

slice Delhi, Delhi

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...
11 days ago in Talent.com

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 Monster

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 Monster

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
30+ days ago in Monster

Sr. Manager / - Forensic Investigation / Fraud...

Spectral Consultants Delhi, Delhi

Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
8 days ago in Talent.com

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
30+ days ago in Monster

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
30+ days ago in Monster

Hiring For Fraud investigation/SAR/AML/KYC! Salary upto 7.2...

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 lakhs
30+ days ago in Monster

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
30+ days ago in Monster

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 Monster

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
30+ days ago in Monster

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
30+ days ago in Monster

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
30+ days ago in Monster