82 fraud investigator job offers in state of Delhi
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Clinical Investigator
new UnitedHealth Group Hyderabad, Telangana
...as you help us advance health optimization on a global scale. Join us to start Caring. Connecting. Growing together. This process works on identifying Fraud...
23 h 8 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Vice President - Fraud Risk Investigation
new Kotak Mahindra Bank Mumbai, Maharashtra
Job Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and...
1 day ago in Talent.comReport -
SAS Developer - Fraud Management
new virtusa consulting services Chennai, Tamil Nadu
Job Summary: We are seeking a highly skilled SAS Developer with expertise in Fraud Management to join our technology team. The ideal candidate will have a...
1 day ago in Talent.comReport -
Sas visual investigator developer (india)
Thakral One
...digital transformation partners, where we’re helping government and enterprise organizations unlock the power of data. We’re seeking a SAS Visual Investigator...
14 days ago in Labor24Report -
Fraud Investigator(AML)
Confidential Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Fraud Investigation Associate
slice Bangalore, Karnataka
About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy...
6 days ago in Talent.comReport -
Manager I, Investigations, Fraud Prevention
new ADCI HYD 20 SEZ Hyderabad, Telangana
...of Amazon’s marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively influence the vision
1 day ago in Talent.comReport -
Fraud Data Analytics - Fraud Investigation, Fraud Detection...
TOP MNC Bangalore, Karnataka
We are hiring for TOP MNC for Fraud Data Analytics. Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python Location. Bangalore Note...
3 days ago in Talent.comReport -
Fraud Data Analytics - Fraud Investigation, Fraud Detection...
TOP MNC Bangalore, Karnataka
We are hiring for TOP MNC for Fraud Data Analytics. Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python Location. Bangalore Note...
3 days ago in Talent.comReport -
Data analyst
DIGITAL HARBOR
...identify patterns in random data? Can you construct useful information from those data arrangements and give industry insights? Are you a born investigator...
15 days ago in Labor24Report -
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
30+ days ago in MonsterReport -
Senior Executive EXL/SE/1438-
new exl Gurugram, Haryana
...to investigate fraud claims, identify charge-back opportunities and ensure compliance with Regulations in respect to the timeframes that govern disputed
1 day ago in Talent.comReport -
SAS Developer
new People Prime World Wide Chennai, Tamil Nadu
...fraud detection systems. Integrate SAS applications with other enterprise platforms using APIs and JSON. Develop and maintain high-quality SQL queries and...
1 day ago in Talent.comReport -
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
15 h 59 minutes ago in Talent.comReport -
Lead Content Developer, Customer Trust Content Manager
new ADCI - Karnataka - A66
...Content Developer. A day in the life As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud...
23 h 7 minutes ago in Talent.comReport -
Forensic Investigator Job in Inquest Global Advisories Pvt...
All India
Apply to Forensic Investigator Job in Inquest Global Advisories Pvt Ltd at All India. Find related Forensic Investigator and BFSI Industry Jobs in All India...
2 days ago in shineReport -
Fraud Investigator Jobs In Abroad Countries
Confidential United Kingdom (Uk), United St...
...Providing advice and support to victims of fraud on how they can protect themselves in the future Completing any post-investigation activity as required
Gross/year: ₹ 55 lakhs
30+ days ago in MonsterReport -
Investigation Manager, Catalog Risk- CDA
new ADCI - BLR 14 SEZ Bangalore, Karnataka
...marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively influence the vision for the Sales Abuse
15 h 56 minutes ago in Talent.comReport -
FRAUD Investigation
Confidential Bangalore, Karnataka
...Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Manager, Senior Investigator, Financial Crime Investigative...
Karnataka
Apply to Manager, Senior Investigator, Financial Crime Investigative Reporting Job in HSBC at Karnataka. Find related Manager, Senior Investigator, Financial...
2 days ago in shineReport -
Fraud Investigation Specialist Job in Rippling at Karnataka...
Karnataka
Apply to Fraud Investigation Specialist Job in Rippling at Karnataka. Find related Fraud Investigation Specialist and IT Services & Consulting Industry Jobs...
3 days ago in shineReport -
Investigation Manager - Fraud Investigation
Confidential Gurgaon, Haryana +2 locations
Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Investigation Manager - Fraud Investigation
Confidential Navi Mumbai, Maharashtra +2 locations
Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
SAS Fraud Management (SFM) Specialist
GSSTech Group Chennai, Tamil Nadu
We’re looking for a SAS Fraud Management Consultant with a strong technical background and domain expertise in banking and fraud systems. Education Degree...
30+ days ago in workableReport
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