19 fraud investigator job offers in Mumbai, Maharashtra

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  • Fraud Investigator

    new Kotak Mahindra Bank Mumbai, Maharashtra

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    17 h 31 minutes ago in Talent.com

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  • Risk Investigator - Fraud Analytics

    new Seven N Half Mumbai, Maharashtra

    About the Role: We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment...
    17 h 52 minutes ago in Talent.com

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  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Job Title: Fraud Investigation Manager Location: Mumbai Role Summery: This role would be responsible for independently managing and executing investigation...
    30+ days ago in Monster

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  • SAS Visual Investigator

    Confidential Mumbai, Maharashtra

    Responsibilities: We are seeking a skilled SAS VI Developer to join our team. The ideal candidate will have a deep understanding of SAS Visual Investigator...
    30+ days ago in Monster India PREMIUM

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  • Fraud Investigator | [KQ050]

    Kotak Mahindra Bank Mumbai, Maharashtra

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    4 days ago in Kitjob_in

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  • Fraud Investigator | (TFQ-661)

    new Kotak Mahindra Bank Mumbai, Maharashtra

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role. Independently conduct and manage...
    1 day ago in Kitjob_in

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  • (N-033) - Fraud Investigator

    new Kotak Mahindra Bank Mumbai, Maharashtra

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role. Independently conduct and manage...
    1 day ago in Kitjob_in

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  • CVG-102 - Fraud Investigator

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...highly experienced Credit Risk Officer to join our team at Kotak Mahindra Bank. The ideal candidate will have a minimum of 15 years of experience in the Fraud...
    2 days ago in Kitjob_in

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  • Sas Visual Investigator Fraud Detection Specialist - H610

    new Lericon Informatics Mumbai, Maharashtra

    Job Description Fraud Detection and Risk Management Initiative Lericon Informatics Pvt. Ltd. is seeking a skilled professional with experience in SAS Visual...
    1 day ago in Kitjob_in

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  • SAS Visual Investigator Fraud Detection Specialist [WO-699]...

    Lericon Informatics Mumbai, Maharashtra

    Job Description Fraud Detection and Risk Management Initiative Lericon Informatics Pvt. Ltd. is seeking a skilled professional with experience in SAS Visual...
    3 days ago in Kitjob_in

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  • H-224 | Compliance Investigator

    HDFC Mumbai, Maharashtra

    HDFC is seeking a Compliance Investigator to join our team. In this role, you will be responsible for investigating and preventing fraud. You will monitor...
    2 days ago in Kitjob_in

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  • SAS Visual Investigator Developer CQY397

    Lericon Informatics Mumbai, Maharashtra

    We are seeking a skilled professional with experience in SAS Visual Investigator (SAS VI) to enhance our fraud detection and risk management initiatives. The...
    3 days ago in Kitjob_in

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  • Sas Visual Investigator Developer | (NZO091)

    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...
    4 days ago in Kitjob_in

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  • [BQW-237] | Financial Crimes Investigator

    Kotak Mahindra Bank Mumbai, Maharashtra

    Job Description: As a key member of our team, you will play a critical role in investigating and managing fraud risk within Kotak Mahindra Bank. Your primary...
    2 days ago in Kitjob_in

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  • Sas Visual Investigator Developer (V-135)

    new Lericon Informatics Mumbai, Maharashtra

    We are seeking a skilled professional with experience in SAS Visual Investigator (SAS VI) to enhance our fraud detection and risk management initiatives. The...
    1 day ago in Kitjob_in

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  • Q-845 Fraud Risk Management Solutions Architect

    Lericon Informatics Mumbai, Maharashtra

    What You Will Do As a SAS Visual Investigator Developer at Lericon Informatics Pvt. Ltd. you will play a critical role in enhancing our fraud detection and...
    2 days ago in Kitjob_in

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  • Vice President - Fraud Risk Management Y-396

    Kotak Mahindra Bank Mumbai, Maharashtra

    About the Role: We are seeking an experienced Financial Crimes Investigator to join our team at Kotak Mahindra Bank. As a key member of our Internal Audit...
    2 days ago in Kitjob_in

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  • [SN-861] Fraud Investigation Specialist - Associate...

    Leading Mumbai, Maharashtra

    Fraud Investigation Specialist. Associate. Cyber Security Operations We are seeking a specialist to join our Fraud Department who will be responsible for...
    3 days ago in Kitjob_in

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  • Advanced Data Analysis and Visualization Expert - LAF-573

    Lericon Informatics Mumbai, Maharashtra

    ...fraud and protect their assets. Collaborative Environment: Join a team of like-minded professionals who share your passion for innovation and excellence...
    3 days ago in Kitjob_in

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