22 fraud investigator job offers in Mumbai, Maharashtra

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  • Fraud Investigator

    new Kotak Mahindra Bank Mumbai, Maharashtra  +1 Location

    Department: CROGrade: Vice PresidentLocation: Goregaon/BKC. MumbaiExperience: 15+ years in Fraud Risk domain RoleIndependently conduct and manage...
    7 h 47 minutes ago in Talent.com

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  • Risk Investigator - Fraud Analytics

    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...
    6 days ago in Talent.com

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  • Compliance Investigator

    new Weatherford Mumbai, Maharashtra

    The Legal/Compliance Group has an opening for a Compliance Investigator (Eastern Hemisphere) position, based in Mumbai, India, reporting to the Senior...
    7 h 34 minutes ago in Talent.com

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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...
    4 days ago in Monster

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  • 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...
    7 h 56 minutes ago in Talent.com

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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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  • SAS Visual Investigator Developer

    Confidential 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...
    30+ days ago in Monster

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  • Employee Fraud /Internal Investigation - Health Insurance...

    Rightmatch Hr Services Mumbai, Maharashtra

    Job Description 1. Investigating internal fraud-related including those committed by employees intermediaries whistleblowers... Prevention of fraud by...
    11 days ago in TestJobs

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  • (High Salary) Apprentice- Risk Team

    new Games24x7 Mumbai, Maharashtra  +1 Location

    ...fraud investigations, withdrawal verifications, customer complaints, and user limit increase requests, all in alignment with Games24x7’s risk management and...
    7 h 52 minutes ago in Talent.com

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  • Internal Audit- Forensic investigation

    Confidential Mumbai, Maharashtra

    Role & responsibilities The jobholder will assist the Internal Audit (IA) department in executing the forensic investigations, fraud risk assessments and...
    Gross/year: ₹ 5 lakhs
    16 days ago in Monster India PREMIUM

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  • Fraud Investigator | [OM-672]

    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...
    3 days ago in Kitjob_in

    Report

  • Fraud Investigator - CVJ599

    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

    Report

  • HB-816 Fraud Investigator

    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...
    3 days ago in Kitjob_in

    Report

  • Compliance Investigator PZP-744

    Weatherford Mumbai, Maharashtra

    Description DESCRIPTION: The Legal/Compliance Group has an opening for a Compliance Investigator (Eastern Hemisphere) position, based in Mumbai, India...
    3 days ago in Kitjob_in

    Report

  • Apprentice- Risk Team - [INH-250]

    new Games24x7 Mumbai, Maharashtra

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

    Report

  • [IQ-646] | Apprentice- Risk Team

    new Games24x7 Mumbai, Maharashtra

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

    Report

  • Apprentice- Risk Team - [QDT114]

    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 [3 Days Left] | LM201

    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

  • [IHQ-000] | 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

  • (High Salary) Apprentice- Risk Team - ML-927

    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

  • (SBU872) 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

  • (R170) - Apprentice- Risk Team

    new Games24x7 Mumbai, Maharashtra

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

    Report

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