30 fraud investigator job offers
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Fraud Investigator
Selections HR Services Pune, Maharashtra
We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases...
12 days ago in JobrapidoReport -
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 JobrapidoReport -
Fraud Investigator
Confidential Gurgaon, Haryana
...regarding the status of claims, communicating regularly with supervisors and managers. Escalating identified fraud rings and risk issues as they arise.
3 days ago in MonsterReport -
Fraud Investigator
Selections HR Services Delhi, Delhi
We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases...
7 days ago in Talent.comReport -
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 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 -
AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE...
Bangalore, Karnataka
Apply to AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE MANPOWER CONSULTANCY PVT LTD at Bangalore. Find related AML/KYC/Fraud...
19 days ago in shineReport -
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
5 days ago in MonsterReport -
Fraud Investigation Specialist/Kyb Nonvoice Salary 8lks...
new Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
15 h 25 minutes 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
3 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 / 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 -
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 -
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 Specialist
KPMG Haryana
...Key Responsibilities Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud...
10 days ago in Talent.comReport -
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 Monitoring & Investigation Specialist
Confidential Chennai, Tamil Nadu
...Fraud Investigations Suspicious Activity Review AML Compliance Risk Mitigation Case Management Transaction Analysis Account Takeover Prevention Policy...
12 days ago in MonsterReport -
M3 Director - Fraud Risk Investigation
Confidential Bangalore, Karnataka
PAYU PAYMENTS PRIVATE LIMITED Job Summary The Director of Fraud Risk Investigation will lead and manage the end-to-end fraud investigation and prevention...
17 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...
30+ days ago in MonsterReport -
Fraud Investigator (Bengaluru)
Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
3 days ago in Kitjob_inReport -
Fraud Investigator (Gurugram)
AirBnB Gurugram, Gurugram
...fraud prevention across the Claims team and organization. Your Expertise: Language proficiency in English and a second regional language is a plus. Be an...
3 days ago in Kitjob_inReport
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