5 fraud investigator job offers in Pune, Maharashtra
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Assistant General Counsel
new Workday Pune, Maharashtra
...fraud, misuse of confidential information, conflicts of interest, bribery or corruption, and other violations of our Code of Conduct. This includes...
1 day ago in Talent.comReport -
Senior Fraud Investigator
Confidential Pune, Maharashtra
Roles and responsibility: Proven experience in a fraud investigations or financial crime role within the banking, financial services, or law enforcement...
24 days ago in MonsterReport -
Fraud Analyst
Jobgonic Pune, Maharashtra
Job Description Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They...
13 days ago in jobvertise.comReport -
Specialist FCC Investigation, Actimize
Confidential Pune, Maharashtra
...crime investigation experience. Previous experience in a regulated financial institution is desirable but not compulsory. Previous experience as investigator...
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Specialist FCC Investigation, Actimize
Confidential Pune, Maharashtra
...in an efficient and timely manner. Proactive work on investigations within SLA and be a strong performer in the team Be well versed with FCC investigator...
Gross/year: ₹ 11.5 lakhs
30+ days ago in MonsterReport
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