5 fraud investigator job offers in state of Delhi
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Fraud Analyst
TP Delhi, Delhi +1 Location
Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
2 days ago in Talent.comReport -
Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...
Concentrix Delhi, Delhi
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
6 days ago in Talent.comReport -
Manager, Investigator, Fc Gtt (Delhi)
hsbc Delhi, Delhi
Job Title: Manager, Investigator, FC GTTPurpose of the roleThe Investigator will be primarily responsible for their own pipeline of cases generated by GSNA...
4 days ago in Kitjob_inReport -
Senior Manager, Lending Fraud Risk (Delhi)
Important Business Delhi, Delhi
Job SummaryThe Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium...
5 days ago in Kitjob_inReport -
Avp, Manager Investigation, Fc Gtt (Delhi)
hsbc Delhi, Delhi
...and review the event / scenario escalated to identify any anomalies/risk indicators related to Money Laundering and Fraud. Prepare interim investigation
4 days ago in Kitjob_inReport
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