26 fraud investigator job offers
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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
22 days ago in JobrapidoReport -
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 -
Aml/kyc/fraud Investigator/transaction Manit
Izee Manpower Bangalore, Karnataka
Job Description AML/KYC/Fraud Investigator/Transaction Manitoring Experience 2 years Location. Bangalore (Manyatha tech park) Shift. Night Immediate Joiners...
7 days ago in jobvertise.comReport -
Fraud Investigator Jobs In Abroad Countries
Confidential United Arab Emirates, United K...
...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 -
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...
7 days ago in shineReport -
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
10 h 20 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...
15 h 39 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 -
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...
6 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...
2 days ago in Talent.comReport -
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
23 h 29 minutes 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/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
14 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 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...
20 days ago in MonsterReport -
Fraud Investigation Associate Karnataka
new PWC Karnataka, Karnataka
As a Risk and Compliance qualified at PwC, you will focus on maintaining regulatory compliance and managing risks for clients. You will provide advice and solut
1 day ago in Kitjob_inReport -
Fraud Monitoring & Investigation Specialist (Chennai)
new Weekday` Chennai, Tamil Nadu
...Human Resources Services Seniority level: Associate level Min Experience: 1 years Location: Chennai JobType: full-time We are seeking a highly analytical Fraud...
1 day ago in Kitjob_inReport
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