14 fraud investigator job offers in state of Maharashtra

1-14 of 14 jobs

Sort by
Profession
Location
Distance
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  5
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  1
  • Within the last 7 days  3

  • Apprentice- Risk Team

    new Games24x7 Mumbai, Maharashtra  +1 Location

    ...fraud investigations, withdrawal verifications, customer complaints, and user limit increase requests, all in alignment with Games24x7’s risk management and...
    1 day ago in Talent.com

    Report

  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    30+ days ago in Monster

    Report

  • 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...
    10 days ago in Monster

    Report

  • 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...
    13 days ago in Monster

    Report

  • SAS Visual Investigator Developer

    Confidential 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...
    30+ days ago in Monster

    Report

  • SAS Visual Investigator Developer

    Confidential 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...
    30+ days ago in Monster India PREMIUM

    Report

  • 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...
    24 days ago in shine

    Report

  • Employee Fraud /Internal Investigation - Health Insurance...

    Rightmatch Hr Services Mumbai, Maharashtra

    Job Description 1. Investigating internal fraud-related including those committed by employees intermediaries whistleblowers... Prevention of fraud by...
    20 days ago in TestJobs

    Report

  • 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...
    24 days ago in shine

    Report

  • 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
    25 days ago in Monster India PREMIUM

    Report

  • 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
    21 days ago in Monster

    Report

  • 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
    28 days ago in Monster India PREMIUM

    Report

  • [MZ257] Risk Investigator

    Seven N Half Mumbai, Maharashtra

    About the Role We are seeking a skilled Risk Investigator to play a crucial role in safeguarding our organization against fraudulent activities across...
    2 days ago in Kitjob_in

    Report

  • QGK-725 - Fraud Investigation and Prevention Expert

    Important Business Mumbai, Maharashtra

    Requirements and Qualifications: Bachelor's degree in any field (Engineers not preferred). Fresh graduates with excellent communication and analytical skills. S
    2 days ago in Kitjob_in

    Report

Receive alerts for this search

Manage my alerts