51 fraud investigator job offers
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Senior Fraud Investigator
Selections HR Services Pune, Maharashtra
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
2 days ago in Talent.comReport -
Vice President - Fraud Risk Investigation
new Kotak Mahindra Bank Mumbai, Maharashtra
Job Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and...
17 h 24 minutes ago in Talent.comReport -
Firstsource IS Hiring- FRAUD Investigator
Confidential Bangalore, Karnataka
Key Responsibilities: Respond to cases generated by the Fraud Management System (FMS) and investigate suspicious activities. Address internal and external...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
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 -
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 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...
3 days ago in AdzunaReport -
Fraud Investigation Specialist
new Rippling Bangalore, Karnataka
...fraud risk management standards. Cross-Functional Collaboration: Build and maintain strong relationships with internal cross-functional teams, collaborating...
1 day ago in Talent.comReport -
Hiring for Fraud Investigation with SQL (SME) - 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...
17 h 31 minutes ago in Talent.comReport -
AVP-Senior fraud investigation & Forensic lead
new Paytm Noida, Uttar Pradesh
Job Description: Senior fraud investigation & Forensic lead. AVP Experience: 12.15 yrs, Location: Noida Qualification: CA/Law/Forensics/or Equivalent degree...
11 h 56 minutes ago in Talent.comReport -
Investigation Manager - Fraud Investigation
Confidential Gurgaon, Haryana +2 locations
Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
Gross/year: ₹ 10 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 Specialist Job in Rippling at Karnataka...
Karnataka
Apply to Fraud Investigation Specialist Job in Rippling at Karnataka. Find related Fraud Investigation Specialist and IT Services & Consulting Industry Jobs...
20 days ago in shineReport -
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 -
FCU - Fraud Investigation Associate 2 Job in PwC...
Hyderabad, Andhra Pradesh
Apply to FCU. Fraud Investigation Associate 2 Job in PwC Acceleration Center India at Hyderabad. Find related FCU. Fraud Investigation Associate 2 and IT...
20 days ago in shineReport -
Associate, Membership Quality & Reputation (Fraud...
Confidential Gurgaon, Haryana
This job is with GLG, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the r
30+ days ago in MonsterReport -
(M189) Senior Fraud Investigator
SELECTIONS HR SERVICES PRIVATE Pune, Maharashtra
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
2 days ago in Kitjob_inReport -
Senior Fraud Investigator | HCH724
SELECTIONS HR SERVICES PRIVATE Anand, Gujarat
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
2 days ago in Kitjob_inReport -
(DC859) | Senior Fraud Investigator
SELECTIONS HR SERVICES PRIVATE Pune, Maharashtra
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
2 days ago in Kitjob_inReport -
Senior Fraud Investigator | [H810]
SELECTIONS HR SERVICES PRIVATE India, India
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
3 days ago in Kitjob_inReport -
[GQ647] Senior Fraud Investigator
new SELECTIONS HR SERVICES PRIVATE Delhi, Delhi
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
1 day ago in Kitjob_inReport -
Senior Fraud Investigator | [AKP339]
SELECTIONS HR SERVICES PRIVATE India, India
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
3 days ago in Kitjob_inReport -
[L549] Senior Fraud Investigator
new SELECTIONS HR SERVICES PRIVATE Ajmer, Rajasthan
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
1 day ago in Kitjob_inReport -
Fraud Investigator - (VC-213)
new Only for registered members Chennai, Tamil Nadu
Job summary Experience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses...
1 day ago in Kitjob_inReport -
HKG267 | Fraud Investigator (Team Lead)
Employ Hyderabad, Andhra Pradesh
Hiring: Fraud Investigator (Team Lead) Location. Hyderabad, India Type. WFO 6 days (Flex for Saturdays) HQ. SF, Bay Area We’re partnering with a fast-growing...
3 days ago in Kitjob_inReport -
Senior Fraud Investigator - UQF-134
SELECTIONS HR SERVICES PRIVATE Pune, Maharashtra
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
2 days ago in Kitjob_inReport
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