5 fraud investigator job offers in Pune, Maharashtra
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Fraud Investigator
Kotak Mahindra Bank Pune, Maharashtra +15 locations
Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
2 days ago in Talent.comReport -
Insider Risk Investigator
Confidential Pune, Maharashtra
...Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles. Knowledge of computer forensics, incident response, threat-informed defense...
6 days ago in Monster India PREMIUMReport -
Compliance Analyst - AML, KYC
NICE Pune, Maharashtra
...the role all about? NICE Actimize have launched an exciting new service offering providing outsourced alert investigations. The role is for an investigator...
2 days ago in Talent.comReport -
Risk Specialist I, Vendor Investigations and Transaction Acc
ADCI - Maharashtra Pune, Maharashtra
Amazon’s Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally. We work tirelessly to ensure that bad actors are...
22 days ago in Talent.comReport -
Insider Risk Investigator [F228]
Global Payment Holding Pune, Maharashtra
...Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles. Knowledge of computer forensics, incident response, threat-informed defense...
2 days ago in Kitjob_inReport
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