6 fraud investigator job offers in state of Haryana

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  • 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...
    7 days ago in Monster

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  • Investigations: Investigator - Digital Investigations

    Confidential Gurgaon, Haryana  +2 locations

    Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
    30+ days ago in Monster

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  • 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 Monster

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  • 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 Monster

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  • Senior Executive EXL/SE/1551-

    new exl Gurugram, Haryana

    ...Executive Function: Operations Reports to. Assistant Manager – Operations Permanent/ Temporary: Permanent Span of Control – Nil Location: Gurgaon. C-61 Fraud...
    16 h 20 minutes ago in Talent.com

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  • 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...
    8 days ago in Monster

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