3 fraud investigator job offers in Noida, Uttar Pradesh

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  • Head - Fraud Investigation

    client of Noida, Uttar Pradesh  +105 locations

    Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
    2 days ago in Jobrapido

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  • Investigations: Investigator - Digital Investigations

    axis bank Noida, Uttar Pradesh  +2 locations

    Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
    30+ days ago in Monster

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  • Banking Operations Senior Associate

    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...
    26 days ago in Monster

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