12 fraud investigator job offers in Pune, Maharashtra
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Senior Fraud Investigator
new Selections HR Services Pune, Maharashtra
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
1 day ago in Talent.comReport -
Senior Fraud Investigator
Selections HR Services Pune, Maharashtra
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
2 days ago in WhatjobsReport -
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...
Gross/year: ₹ 24 lakhs
1 day ago in Talent.comReport -
Assistant General Counsel
new Workday Pune, Maharashtra +1 Location
...fraud, misuse of confidential information, conflicts of interest, bribery or corruption, and other violations of our Code of Conduct. This includes...
16 h 59 minutes ago in Talent.comReport -
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 -
Senior Fraud Investigator | (J218)
new SELECTIONS HR SERVICES PRIVATE Pune, Maharashtra
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
1 day ago in Kitjob_inReport -
(DC859) | Senior Fraud Investigator
new SELECTIONS HR SERVICES PRIVATE Pune, Maharashtra
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
1 day ago in Kitjob_inReport -
Senior Fraud Investigator - [UC-829]
new SELECTIONS HR SERVICES PRIVATE Pune, Maharashtra
...and under pressure, managing multiple cases simultaneously. Good stakeholder management – able to engage across fraud, compliance, operations, and IT.
1 day ago in Kitjob_inReport -
Risk Investigator Associate - (CBY437)
full potential solutions Pune, Maharashtra
...fraud, including, but not limited to, AML issues and activities reported by other staff members. Contact customers and banking institutions to verify...
3 days ago in Kitjob_inReport -
(RW807) - Risk Investigator Associate
full potential solutions Pune, Maharashtra
...fraud, including, but not limited to, AML issues and activities reported by other staff members. Contact customers and banking institutions to verify...
3 days ago in Kitjob_inReport -
P-674 | Risk Investigator Associate
new full potential solutions Pune, Maharashtra
Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a...
1 day ago in Kitjob_inReport -
Specialist FCC Investigation, Actimize | H-032
inContact 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...
3 days ago in Kitjob_inReport
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