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147 fraud investigator job offers in state of Assam

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  • Fraud investigator

    Kotak Mahindra Bank Mumbai, Maharashtra

    Department: CROGrade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    15 days ago in Labor24

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  • Fraud Investigator

    new Kotak Mahindra Bank Delhi, Delhi

    Department: CRO Grade: Vice PresidentLocation: Goregaon/BKC. MumbaiExperience: 15+ years in Fraud Risk domainRoleIndependently conduct and manage...
    19 h 31 minutes ago in Talent.com

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  • Fraud Investigator

    Confidential Hyderabad, Andhra Pradesh

    Key Responsibilities Review transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and...
    30+ days ago in Monster

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  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Job Title: Fraud Investigation Manager Location: Mumbai Role Summery: This role would be responsible for independently managing and executing investigation...
    30+ days ago in Monster

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  • Lead - Internal Fraud Investigator

    fareportal Gurgaon, Haryana

    Title: Lead. Internal Fraud Investigator (ATL / TL) Location: Gurgaon, India Type: Hybrid, work from office Job Description Who We Are: Fareportal is a...
    3 days ago in Jobrapido

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  • Lead - Internal Fraud Investigator

    Confidential Gurgaon, Haryana

    Title: Lead. Internal Fraud Investigator (ATL / TL) Location: Gurgaon, India Type: Hybrid, work from office Job Description Who We Are: Fareportal is a...
    2 days ago in Monster India PREMIUM

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  • Lead - Internal Fraud Investigator

    new fareportal Delhi, Delhi  +1 Location

    Title: Lead. Internal Fraud Investigator (ATL / TL) Location: Gurgaon, India Type: Hybrid, work from office Job Description Who We Are: Fareportal is a...
    9 h 9 minutes ago in Talent.com

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  • Lead - Internal Fraud Investigator

    new fareportal Faridabad, Haryana  +1 Location

    Title: Lead. Internal Fraud Investigator (ATL / TL) Location: Gurgaon, IndiaType: Hybrid, work from officeJob DescriptionWho We Are: Fareportal is a travel...
    19 h 41 minutes ago in Talent.com

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  • Risk Investigator - Fraud Analytics

    new Seven N Half Mumbai, Maharashtra

    About the Role: We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment...
    19 h 50 minutes ago in Talent.com

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  • Firstsource IS Hiring- FRAUD Investigator

    Confidential Bangalore, Karnataka

    Key Responsibilities: Respond to cases generated by the Fraud Management System (FMS) and investigate suspicious activities. Address internal and external...
    Gross/year: ₹ 5 lakhs
    17 days ago in Monster India PREMIUM

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  • SAS Fraud Risk Engineer

    HIC Global Solutions Chennai, Tamil Nadu

    Job Description: The SAS Fraud management system engineer will require to manage design, modify, develop, write, and implement various SAS Fraud Management...
    3 days ago in Adzuna

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  • 15h Left: Lead - Internal Fraud Investigator

    new fareportal Delhi, Delhi

    Title: Lead. Internal Fraud Investigator (ATL / TL) Location: Gurgaon, IndiaType: Hybrid, work from officeJob DescriptionWho We Are: Fareportal is a travel...
    9 h 26 minutes ago in Talent.com

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  • SAS Visual Investigator Developer

    new Lericon Informatics Mumbai, Maharashtra

    Job Summary: We are seeking a skilled professional with experience in SAS Visual Investigator (SAS VI) to help enhance our fraud detection and risk...
    19 h 39 minutes ago in Talent.com

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  • Senior Risk Investigator- Merchant

    new PhonePe Bangalore, Karnataka

    ...Manage complex fraud cases that require a higher level of expertise and judgment. Ensure that SLAs are met for assigned cases and share quality responses as
    19 h 42 minutes ago in Talent.com

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  • Risk Investigator, T&S Ops

    new PhonePe Bangalore, Karnataka

    ...Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with stakeholders. Role Requirements: Minimum of 2-3
    1 day ago in Talent.com

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  • SAS Visual Investigator

    Confidential Mumbai, Maharashtra

    Responsibilities: We are seeking a skilled SAS VI Developer to join our team. The ideal candidate will have a deep understanding of SAS Visual Investigator...
    30+ days ago in Monster India PREMIUM

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  • Risk Investigator-Fresher Job in Games24x7 at Maharashtra...

    Maharashtra

    Apply to Risk Investigator-Fresher Job in Games24x7 at Maharashtra. Find related Risk Investigator-Fresher and Internet / E-Commerce Industry Jobs in...
    4 days ago in shine

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  • Fraud Analyst

    new teamware solutions Bangalore, Karnataka

    Hi Connections Teamware is hiring for Fraud Investigator or Fraud Risk Analyst role Location: Hyderabad or Bnagalore Experience: 1-3years Notice period...
    9 h 27 minutes ago in Talent.com

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  • SAS Visual Investigator Developer

    Confidential Mumbai, Maharashtra

    Job Summary: We are seeking a skilled professional with experience in SAS Visual Investigator (SAS VI) to help enhance our fraud detection and risk...
    13 days ago in Monster India PREMIUM

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  • Fraud Investigation Associate (Vigilance)

    new slice Bangalore, Karnataka

    ...In this role you will oversee vigilance operations and ensure adherence to regulatory and internal compliance policies. This role requires expertise in fraud...
    9 h 15 minutes ago in Talent.com

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  • SAS Fraud Risk Engineer

    new HIC Global Solutions Bangalore, Karnataka  +4 locations

    Job Description: The SAS Fraud management system engineer will require to manage design, modify, develop, write, and implement various SAS Fraud Management...
    19 h 21 minutes ago in Talent.com

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  • SAS Fraud Risk Engineer

    new HIC Global Solutions Chennai, Tamil Nadu  +4 locations

    Job Description: The SAS Fraud management system engineer will require to manage design, modify, develop, write, and implement various SAS Fraud Management...
    19 h 48 minutes ago in Talent.com

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  • Fraud Investigator Job in LEADZN PRIVATE LIMITED at...

    Anantpur

    Apply to Fraud Investigator Job in LEADZN PRIVATE LIMITED at Anantpur. Find related Fraud Investigator and Industrial Design Industry Jobs in Anantpur 20 Yrs...
    30+ days ago in shine

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  • SAS Fraud Risk Engineer

    new HIC Global Solutions Mumbai, Maharashtra  +4 locations

    Job Description: The SAS Fraud management system engineer will require to manage design, modify, develop, write, and implement various SAS Fraud Management...
    19 h 27 minutes ago in Talent.com

    Report

  • Investigator - Financial Crime Investigative Reporting

    Confidential Hyderabad, Andhra Pradesh

    ...people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Investigator...
    30+ days ago in Monster

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147 fraud investigator job offers in state of Assam

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