11 fraud investigator job offers in state of Maharashtra

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  • Compliance Investigator

    Confidential Mumbai, Maharashtra

    The Legal/Compliance Group has an opening for a Compliance Investigator (Eastern Hemisphere) position, based in Mumbai, India, reporting to the Senior...
    30+ days ago in Monster

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  • Compliance Investigator

    Confidential Mumbai, Maharashtra

    DESCRIPTION: JOB DESCRIPTION The Legal/Compliance Group has an opening for a Compliance Investigator (Eastern Hemisphere) position, based in Mumbai, India...
    30+ days ago in Monster

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  • SAS Visual Investigator Developer

    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...
    7 days ago in jobvertise.com

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  • 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
    22 days ago in Monster India PREMIUM

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  • Investigation Manager - Fraud Investigation

    Confidential Navi Mumbai, Maharashtra

    Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
    Gross/year: ₹ 10 lakhs
    22 days ago in Monster

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  • Risk Investigator-Fresher Job in Games24x7 at Maharashtra...

    Maharashtra

    Apply to Risk Investigator-Fresher Job in Games24x7 at Maharashtra. Find related Risk Investigator-Fresher and Internet / E-Commerce Industry Jobs in...
    30+ days ago in shine

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  • Fraud Investigation manager Job in Evoke HR Solutions Pvt.

    Maharashtra

    Apply to Fraud Investigation manager Job in Evoke HR Solutions Pvt. Ltd. at Maharashtra. Find related Fraud Investigation manager and Others Industry Jobs in...
    30+ days ago in shine

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  • Compliance Analyst - AML, KYC

    new NICE Pune, Maharashtra

    ...the role all about? NICE Actimize have launched an exciting new service offering providing outsourced alert investigations. The role is for an investigator...
    1 day ago in Talent.com

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  • Internal Audit- Forensic investigation

    Confidential Mumbai, Maharashtra

    Role & responsibilities The jobholder will assist the Internal Audit (IA) department in executing the forensic investigations, fraud risk assessments and...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Specialist FCC Investigation, Actimize

    Confidential Pune, Maharashtra

    ...crime investigation experience. Previous experience in a regulated financial institution is desirable but not compulsory. Previous experience as investigator...
    Gross/year: ₹ 11 lakhs
    30+ days ago in Monster

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  • Specialist FCC Investigation, Actimize

    Confidential Pune, Maharashtra

    ...in an efficient and timely manner. Proactive work on investigations within SLA and be a strong performer in the team Be well versed with FCC investigator...
    Gross/year: ₹ 11.5 lakhs
    30+ days ago in Monster India PREMIUM

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