4 fraud investigator job offers in Chennai, Tamil Nadu

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  • Banking Operations Senior Associate

    NTT Chennai, Tamil Nadu  +1 Location

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

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  • Banking Operations Senior Associate

    new NTT DATA Chennai, Tamil Nadu

    Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is responsible for...
    10 h 8 minutes ago in Talent.com

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  • Banking Operations Senior Associate

    Confidential Chennai, Tamil Nadu  +1 Location

    Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is responsible for...
    5 days ago in Monster

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  • Fraud Analyst (Chennai)

    new TP Chennai, Tamil Nadu

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

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