84 fraud investigator job offers in state of Delhi
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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 -
Investigation Manager - Fraud Investigation
Confidential Bangalore, Karnataka +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 -
Risk and Fraud Investigation
Confidential Gurgaon, Haryana
Ghrs Training is seeking a diligent Risk and Fraud Investigator to join our team. This role is crucial for maintaining the integrity and security of our...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
FCU - Fraud Investigation Associate 2 Job in PwC...
Hyderabad, Andhra Pradesh
Apply to FCU. Fraud Investigation Associate 2 Job in PwC Acceleration Center India at Hyderabad. Find related FCU. Fraud Investigation Associate 2 and IT...
4 days ago in shineReport -
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 -
Fraud Investigation / Risk investigation
Confidential Bangalore, Karnataka
Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Fraud Investigation/Transaction Monitoring
Confidential Bangalore, Karnataka
Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Aml/kyc fraud investigation
Confidential Bangalore, Karnataka
...a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Fraud Investigation/ AML/ SAR/ Financial Crime
Confidential Bangalore, Karnataka
...data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Bullet Healthcare Services - Field Officer - Sales (0-3 yrs)
Bullet healthcare services Mumbai, Maharashtra
...cases in the respective region of candidate. The job is regarding Insurance Investigation in which we have to cross verify that a patient is genuine or fraud...
24 days ago in UpdazzReport -
Fraud Investigation / Transaction Monitoring (banking)
Confidential Bangalore, Karnataka
...CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred. Other relevant certifications may be beneficial (e... CFE Certified Fraud Examiner,
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Fraud Investigation & Detection Analyst
Confidential Bangalore, Karnataka
Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Fraud Investigation/Transaction Monitoring Specialist
Confidential Bangalore, Karnataka
Roles and Responsibilities: Investigation on trigger alert for each customer account Understand customer details, source of income, and activity pattern Review
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Fraud Investigation - Whistle Blower Secretariat
Confidential Mumbai, Maharashtra
Role & responsibilities Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of W
Gross/year: ₹ 11.5 lakhs
30+ days ago in MonsterReport -
Risk and Fraud Investigation | Outbound Int. Voice Process
Confidential Gurgaon, Haryana
...fraud investigation, risk management, financial crime, or a similar role, preferably within a call center, BPO, or financial services environment. Prior...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Associate, Membership Quality & Reputation (Fraud...
Confidential Gurgaon, Haryana
This job is with GLG, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the r
29 days ago in MonsterReport -
Tech Data Analyst
Confidential Nagpur, Maharashtra
...Services: Credit Risk (Basel III, IFRS9, RWA Calculations) Fraud Detection & Alerts Management Campaign Management (Normative, Commercial, Informative) Soft
Gross/year: ₹ 30 lakhs
25 days ago in MonsterReport -
[BQ-66] - Financial Crimes Investigator
teamware solutions Karnataka, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & DetectionLocation: BangaloreExperience: 1-6 Years Notice period: Immediate or...
4 days ago in Kitjob_inReport -
Risk Investigator, T&S Ops FW034
Important Company of the Sector Bangalore, Karnataka
...Contribute to the creation of fraud rules by providing analytical data to support decisions 8. Monitor fraud alerts daily and take necessary action to protect
5 days ago in Kitjob_inReport -
Name List Screening (nls) – Investigator - [FA-648]
Deutsche Bank India, India
Job Title Name List Screening NLS. Investigator NCTLocation Mumbai India Role Description Deutsche Bank DB is committed to the highest standards of...
2 days ago in Kitjob_inReport -
(X-314) | Team Assistant: Financial Crime Investigator
Amex Group Gurugram, Gurugram
...fraud, identity theft, and other criminal activity. The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American...
3 days ago in Kitjob_inReport -
TF619 | Fraud investigation associate
new Slice India, India
About the teamIf 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...
1 day ago in Kitjob_inReport -
(S-983) Specialist- Fraud Investigations
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...
2 days ago in Kitjob_inReport -
(I-016) | Fraud Investigation
Only for registered members Bangalore, Karnataka
Job summary Hiring for Fraud Investigation 5 days work 2 week off US shift 1 way transport Bangalore Location Only Immediate Joiners Job description Lorem...
4 days ago in Kitjob_inReport
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