4 fraud investigator job offers in Pune, Maharashtra
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Fraud Investigator
Selections HR Services Pune, Maharashtra
We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases...
30+ days ago in MonsterReport -
Customer Protection Team Associate
FPS Innovation Labs Pune, Maharashtra
...or process enhancement. Identify suspicious activities and unusual patterns that could result in fraud, including, but not limited to, AML issues and
17 days ago in MonsterReport -
Risk Specialist I, Vendor Investigations and Transaction Acc
new ADCI - Maharashtra Pune, Maharashtra
...and advanced technologies to proactively prevent financial loss due to fraud and error. Key Responsibilities: Triage red flags highlighted by AI-powered
20 h 10 minutes ago in Kitjob_inReport -
Tech Data Analyst - Pune
new Antal International Pune, Maharashtra
...a result-driven SAS and SQL professional with over 10 years of experience in delivering robust data-driven solutions across domains like Credit Risk, Fraud...
20 h 12 minutes ago in Kitjob_inReport
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