80 fraud investigator job offers

1-25 of 80 jobs

Sort by
Profession
Location
Company
  • amazon  10
  • genpact  6
  • hsbc  5
  • concentrix  3
  • deutsche bank  2
  • standard chartered  2
  • antal international  1
  • cummins india  1
  • infosys  1
  • ntt data  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  30
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  8
  • Within the last 7 days  59

  • Deposit Fraud Investigator

    new Infosys Bangalore, Karnataka  +1 Location

    Greetings from Infosys BPM Ltd. We are hiring for Fraud Analyst (2-3 Yrs) in Bangalore location. Please find below Job Description for your reference: Job...
    13 h 31 minutes ago in Talent.com

    Report

  • SAS Visual Investigator Developer

    new Lericon Informatics Mumbai, Maharashtra

    Job Summary: We are seeking a skilled professional with experience in SAS Visual Investigator (SAS VI) to help enhance our fraud detection and risk...
    1 day ago in Talent.com

    Report

  • Senior Financial Crime Investigator

    Novo Bangalore, Karnataka

    ...the backbone of our economy. You will join our team and work on the building blocks of everything Novo ships. About the role: We are looking for a Senior Fraud...
    4 days ago in Talent.com

    Report

  • Fraud Analyst

    TP Mumbai, Maharashtra  +1 Location

    Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
    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
    30+ days ago in Labor24

    Report

  • Fraud Investigator

    TP Mumbai, Maharashtra

    Job Title: Fraud Investigator Location: Malad, Mumbai Position Summary A dedicated Fraud Investigator is required to join a specialized financial crime...
    16 days ago in Monster

    Report

  • Financial Crime Investigator

    TP

    Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
    6 days ago in Talent.com

    Report

  • Forensic Investigator

    KPMG

    Role Overview The Market Intelligence role involves on-ground investigative work to support forensic engagements, including fraud investigations, misconduct...
    8 days ago in Talent.com

    Report

  • Fraud Analyst

    new TP

    Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
    1 day ago in Talent.com

    Report

  • Fraud Risk Mitigation Specialist

    TP

    Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
    6 days ago in Talent.com

    Report

  • Manager, Senior Investigator, Financial Crime Investigative...

    All India

    Apply to Manager, Senior Investigator, Financial Crime Investigative Reporting Job in HSBC Holdings plc at All India. Find related Manager, Senior...
    30+ days ago in shine

    Report

  • Manager, Investigator, FC GTT

    new hsbc Bangalore, Karnataka

    Job Title: Manager, Investigator, FC GTT Purpose of the role The Investigator will be primarily responsible for their own pipeline of cases generated by GSNA...
    1 day ago in Monster

    Report

  • Manager I, Investigations, Fraud Prevention

    ADCI HYD 20 SEZ Hyderabad, Telangana

    ...of Amazon’s marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively influence the vision
    5 days 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
    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
    10 days ago in Talent.com

    Report

  • Sr. Escalation Specialist, Payment Risk Business Team

    amazon Hyderabad, Telangana

    We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position...
    3 days ago in Talent.com

    Report

  • SAS Developer (Fraud Management) Job in Virtusa Corporation...

    All India

    ...Jobs in All India 2 to 6 Yrs experience with SAS, Java, Microservices, SQL, API, JSON, Springboot, SFMSAS Fraud Management, VI Visual Investigator skills.
    30+ days ago in shine

    Report

  • Corporate Bank Transaction Monitoring Investigator, AVP

    Deutsche Bank Jaipur, Rajasthan

    Position Overview Job Title: Corporate Bank Transaction Monitoring Investigator Location: Jaipur, India Corporate Title: AVP Role Description The CB...
    4 days ago in Monster

    Report

  • SAS Developer

    SPERTON India - Where Great People Meet Mumbai, Maharashtra

    Job Description: SAS Developer – SAS VI Position: SAS Developer (SAS Visual Investigator) Experience: 5–7 Years Location: Mumbai (Dadar) Employment Type...
    6 days ago in Talent.com

    Report

  • Transaction Monitoring Analyst

    TP

    Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
    6 days ago in Talent.com

    Report

  • Banking Operations Senior Associate

    new NTT DATA Noida, Uttar Pradesh

    Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is responsible for...
    1 day ago in Talent.com

    Report

  • Content Developer, Customer Trust Content Management

    ADCI - Karnataka - A66 Bangalore, Karnataka

    ...a Content Developer. A day in the life As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud...
    5 days ago in Talent.com

    Report

  • Fraud & investigation - Associate - Cybersecurity Ops III...

    All India

    Apply to Fraud & investigation. Associate. Cybersecurity Ops III Job in Morgan Stanley at All India. Find related Fraud & investigation. Associate...
    30+ days ago in shine

    Report

  • Lead Investigator

    cummins india India

    ...and objectivity while balancing organizational and employee perspectives. Ethics, Compliance & Regulatory Adherence Investigate matters related to fraud...
    28 days ago in Monster

    Report

  • Tech Data Analyst - Pune

    new Antal International Pune, Maharashtra

    ...a result-driven SAS and SQL professional with over 10 years of experience in delivering robust data-driven solutions across domains like Credit Risk, Fraud...
    Gross/year: ₹ 24 lakhs
    18 h 37 minutes ago in Talent.com

    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.

1 2 3 4 Next »

80 fraud investigator job offers

Receive alerts for this search

Manage my alerts

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