23 fraud investigator job offers

1-23 of 23 jobs

Sort by
Profession
Location
Company
  • concentrix  6
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  13
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  7
  • Within the last 7 days  9

  • 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
    14 h 27 minutes ago in Talent.com

    Report

  • 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...
    14 h 35 minutes ago in Talent.com

    Report

  • 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
    7 days ago in Talent.com

    Report

  • 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
    2 days ago in Talent.com

    Report

  • 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
    15 days ago in Jobrapido

    Report

  • 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 Monster

    Report

  • 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 Monster

    Report

  • AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE...

    new Bangalore, Karnataka

    Apply to AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE MANPOWER CONSULTANCY PVT LTD at Bangalore. Find related AML/KYC/Fraud...
    22 h 34 minutes ago in shine

    Report

  • 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

    Report

  • 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

    Report

  • 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 Monster

    Report

  • 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 Monster

    Report

  • 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

    Report

  • 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

    Report

  • 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 Monster

    Report

  • 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 Monster

    Report

  • 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

    Report

  • 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

    Report

  • 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...
    13 days ago in Monster

    Report

  • Director - Fraud Risk Investigation (India)

    new PayU India, India

    Job summary The Director of Fraud Risk Investigation will lead and manage the end-to-end fraud investigation and prevention program for PayU Finance's...
    1 day ago in Kitjob_in

    Report

  • Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...

    new Concentrix India, India

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    1 day ago in Kitjob_in

    Report

  • Fraud investigation specialist/kyb nonvoice salary 8lks...

    new Concentrix Bangalore, Karnataka

    Desired Candidate Profile Experience required. Need minimum 2 years of experience in international fraud investigation/KYB Salary. 8lks + incentives Shift...
    21 h 1 minute ago in Kitjob_in

    Report

  • Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...

    new Concentrix Bangalore, Karnataka

    Desired Candidate ProfileExperience required. Need minimum 2 years of experience in international fraud investigation/KYBSalary. 8lks + incentivesShift...
    20 h 48 minutes ago in Kitjob_in

    Report
X

Get notified when we have new listings available for fraud investigator

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info