157 fraud investigator job offers in state of Assam
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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 AdzunaReport -
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...
1 day ago in Talent.comReport -
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 shineReport -
SAS Fraud Risk Engineer
new HIC Global Solutions Hyderabad, Telangana +4 locations
Job Description: The SAS Fraud management system engineer will require to manage design, modify, develop, write, and implement various SAS Fraud Management...
1 day ago in Talent.comReport -
Specialist- Fraud Investigations
new First Abu Dhabi Bank Bangalore, Karnataka
Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud...
1 day ago in Talent.comReport -
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 shineReport -
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 MonsterReport -
Fraud Investigation Associate (Vigilance) (Apply in 3...
new slice Bangalore, Karnataka
...this role you will oversee vigilance operations and ensure adherence to regulatory and internal compliance policies. This role requires expertise in fraud...
12 h 18 minutes ago in Talent.comReport -
JPMorganChase Looking For Vice President, Investigator...
JPMorganChase Bangalore, Karnataka
...investigation or other related fields (Compliance, Audit, Legal, Employee Relations, HR etc) Experience in personally conducting investigations into fraud,
30+ days ago in sarkariresults360Report -
Fraud Investigation & Detection
Confidential Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad Notice period: Immediate or (Serving NP 20...
30+ days ago in Monster India PREMIUMReport -
Associate, Membership Quality & Reputation (Fraud...
Confidential Gurgaon, Haryana
About The Role The Membership Quality & Reputation Team is responsible for ensuring the quality of GLG Network Members. As a Membership Quality & Reputation Ass
3 days ago in MonsterReport -
DC Department of Human Resources Looking For Criminal...
DC Department of Human Resources Warangal (Rural), Telangana
...General (OIG), an organization responsible for promoting the economy, efficiency, and effectiveness of, and preventing and detecting corruption, fraud...
30+ days ago in sarkariresults360Report -
ADCI BLR 14 SEZ Hiring for Transaction Risk Investigator at...
ADCI BLR 14 SEZ Bangalore, Karnataka
...fraud patterns, discover new modus operandi trends and take actions to minimize risks Use a wide range of internet and in-house tools to research...
1+ years ago in sarkariresults360Report -
Fraud Investigation manager Job in Evoke HR Solutions Pvt.
Maharashtra
Apply to Fraud Investigation manager Job in Evoke HR Solutions Pvt. Ltd. at Maharashtra. Find related Fraud Investigation manager and Others Industry Jobs in...
4 days ago in shineReport -
Hiring Fraud Investigation Specialist For Leading Bank!
Confidential Bangalore, Karnataka
...transaction like grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud...
Gross/year: ₹ 7.5 lakhs
30+ days ago in Monster India PREMIUMReport -
DC Department of Human Resources Looking For Criminal...
DC Department of Human Resources Atmakur, Atmakur
...of the Inspector General (OIG), an organization responsible for promoting the efficiency and effectiveness of, and preventing and detecting corruption, fraud...
1+ years ago in sarkariresults360Report -
Hiring Fraud Investigation and Risk Specialist For leading...
Confidential Bangalore, Karnataka
Description The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying, investigating, and preventing fraud within the bank's...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Hiring For Fraud Investigation/Non Voice Process/Sal Upto...
Confidential Bangalore, Karnataka
...communication and interpersonal skills. Attention to detail and ability to work independently. Knowledge of fraud detection techniques and regulations.
Gross/year: ₹ 5.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Hiring For Fraud investigation/SAAR/AML/KYCt! Salary upto...
Confidential Bangalore, Karnataka
...strategies. Staying updated: Keeping abreast of emerging fraud schemes, industry trends, and regulatory changes to enhance fraud detection capabilities.
Gross/year: ₹ 7.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Hiring Fraud Investigation and Risk Investigation...
Confidential Bangalore, Karnataka
Job description Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation / SAR in International BANKING...
Gross/year: ₹ 7.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Risk Specialist, I, AWS Fraud Investigation Team
Confidential Hyderabad, Andhra Pradesh
...fraud risks and investigations Work with stakeholders to drive process improvements that will impact internal and external customers Maintain the...
9 days ago in Monster India PREMIUMReport -
JOBS'n TA HR Services Looking For Urgent hiring in Fraud...
JOBS 'n TA HR Services Chennai, Tamil Nadu
Experienced Fraud/Risk Controller for loans. Proven in risk identification, recovery, reporting. Proficient in tech tools, AI/ML. Engages with stakeholders...
1+ years ago in sarkariresults360Report -
Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal...
Confidential Bangalore, Karnataka
Greetings From River Manpower Services, Currently we are hiring Fraud Investigator into banking process for leading clients in bangalore. Process: Fraud...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Hiring Fraud Investigation and Risk Specialist For leading...
Confidential Bangalore, Karnataka
...transaction like grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud...
Gross/year: ₹ 7 lakhs
30+ days ago in Monster India PREMIUMReport -
Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal...
Confidential Bangalore, Karnataka
Description We are seeking an experienced Fraud Investigator to join our team at Rivera. The ideal candidate will have 2-6 years of experience in fraud...
Gross/year: ₹ 5 lakhs
30+ days ago in Monster India PREMIUMReport
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