5 fraud investigator job offers in Pune, Maharashtra

1-5 of 5 jobs

Sort by
Location
Distance
Company
  • kotak mahindra bank  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  1
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  0
  • Within the last 7 days  4
  • 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.com

    Report
  • 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 PREMIUM

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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_in

    Report

Receive alerts for this search