5 fraud investigator job offers in state of Haryana
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Fraud Investigator
Kotak Mahindra Bank Panipat, Haryana +15 locations
Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
3 days ago in Talent.comReport -
Senior Manager
Confidential Gurgaon, Haryana
The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves...
7 days ago in MonsterReport -
Senior Executive
Confidential Gurgaon, Haryana
The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves...
7 days ago in MonsterReport -
Manager
Confidential Gurgaon, Haryana
The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves...
7 days ago in MonsterReport -
(YX364) | Fraud Investigator
SELECTIONS HR SERVICES PRIVATE Raipur, Haryana
Key Responsibilities Review transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and...
2 days ago in Kitjob_inReport
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