7 fraud investigator job offers in state of Haryana
1-7 of 7 jobs
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Fraud Investigation Specialist
KPMG Haryana
...Key Responsibilities Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud...
3 days ago in Talent.comReport -
Investigator, Financial Crime Investigative Reporting
Confidential Gurgaon, Haryana
...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...
17 days ago in MonsterReport -
Team Assistant- Financial Crime Investigator/Specialist
Confidential Gurgaon, Haryana
...fraud, identity theft, and other criminal activity. The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American...
27 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 -
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 -
Senior Executive EXL/SE/1551-
exl Gurugram, Haryana
...Executive Function: Operations Reports to. Assistant Manager – Operations Permanent/ Temporary: Permanent Span of Control – Nil Location: Gurgaon. C-61 Fraud...
2 days ago in Talent.comReport -
Senior Executive
Confidential Gurgaon, Haryana
...Executive Function: Operations Reports to. Assistant Manager. Operations Permanent/ Temporary: Permanent Span of Control. Nil Location: Gurgaon-C-61 Fraud...
28 days ago in MonsterReport
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