16 fraud investigator job offers in Mumbai, Maharashtra

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  • Compliance Investigator

    Confidential Mumbai, Maharashtra

    The Legal/Compliance Group has an opening for a Compliance Investigator (Eastern Hemisphere) position, based in Mumbai, India, reporting to the Senior...
    30+ days ago in Monster

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  • Compliance Investigator

    Confidential Mumbai, Maharashtra

    DESCRIPTION: JOB DESCRIPTION The Legal/Compliance Group has an opening for a Compliance Investigator (Eastern Hemisphere) position, based in Mumbai, India...
    30+ days ago in Monster

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  • SAS Visual Investigator Developer

    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...
    3 days ago in Talent.com

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  • Vigilance - SAR Investigator - AM / DM /M

    yes bank Mumbai, Maharashtra

    ...Location: Santacruz, MumbaiReporting to Team Leader – SARObjective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
    2 days ago in Whatjobs

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  • Apprentice- Risk Team

    Games24x7 Mumbai, Maharashtra

    ...fraud investigations, withdrawal verifications, customer complaints, and user limit increase requests, all in alignment with Games24x7’s risk management and...
    3 days ago in Whatjobs

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  • Senior Legal Counsel

    Workday Mumbai, Maharashtra

    ...clearly: Share findings and advice persuasively, both orally and in writing. Conduct corporate investigations: Partner with a dedicated investigator...
    3 days ago in Talent.com

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  • [J14] - Vigilance - SAR Investigator - AM / DM /M

    yes bank Mumbai, Maharashtra

    ...Santacruz, Mumbai Reporting to Team Leader – SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
    3 days ago in Kitjob_in

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  • [X588] Fraud Investigation Whistle Blower Secretariat Bank...

    V-Konnect Mumbai, Maharashtra

    Role & responsibilities Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of W
    7 days ago in Kitjob_in

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  • Apprentice- Risk Team - [QBG-88]

    Games24x7 Mumbai, Maharashtra

    ...fraud investigations, withdrawal verifications, customer complaints, and user limit increase requests, all in alignment with Games24x7’s risk management and...
    3 days ago in Kitjob_in

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  • Apprentice- Risk Team (CX-062)

    Games24x7 Mumbai, Maharashtra

    ...fraud investigations, withdrawal verifications, customer complaints, and user limit increase requests, all in alignment with Games24x7’s risk management and...
    3 days ago in Kitjob_in

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  • [CG-345] Apprentice Risk Team

    Games24x7 Mumbai, Maharashtra

    ...fraud investigations, withdrawal verifications, customer complaints, and user limit increase requests, all in alignment with Games24x7’s risk management and...
    3 days ago in Kitjob_in

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  • Apprentice- Risk Team - [HU-643]

    Games24x7 Mumbai, Maharashtra

    ...fraud investigations, withdrawal verifications, customer complaints, and user limit increase requests, all in alignment with Games24x7’s risk management and...
    3 days ago in Kitjob_in

    Report

  • (YAN-222) Apprentice- Risk Team

    Games24x7 Mumbai, Maharashtra

    ...fraud investigations, withdrawal verifications, customer complaints, and user limit increase requests, all in alignment with Games24x7’s risk management and...
    3 days ago in Kitjob_in

    Report

  • Apprentice- Risk Team [T-962]

    Games24x7 Mumbai, Maharashtra

    ...fraud investigations, withdrawal verifications, customer complaints, and user limit increase requests, all in alignment with Games24x7’s risk management and...
    3 days ago in Kitjob_in

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  • P&c Claims Management | TXY-322

    Black and white Mumbai, Maharashtra

    ...fraud or misrepresentation concerns. 10. Participate in process improvement initiatives and training sessions. Location: Mumbai CTC Range: 3.5 – 6 LPA...
    3 days ago in Kitjob_in

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  • [II-763] - P&C Claims Management

    Black and white Mumbai, Maharashtra

    ...fraud or misrepresentation concerns. 10. Participate in process improvement initiatives and training sessions. Location: Mumbai CTC Range: 3.5 – 6 LPA...
    5 days ago in Kitjob_in

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