18 fraud investigator job offers in state of Maharashtra

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  • Senior Fraud Investigator

    Confidential Pune, Maharashtra

    Roles and responsibility: Proven experience in a fraud investigations or financial crime role within the banking, financial services, or law enforcement...
    26 days ago in Monster

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  • SAS Visual Investigator Developer

    new 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...
    6 h 41 minutes ago in Talent.com

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  • Fraud Analyst

    Jobgonic Pune, Maharashtra

    Job Description Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They...
    15 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
    30+ days ago in Monster

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  • Vice President - Fraud Risk Investigation

    Confidential Mumbai, Maharashtra

    Job Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and...
    30+ days ago in Monster

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  • Assistant General Counsel

    new Workday Mumbai, Maharashtra  +1 Location

    ...fraud, misuse of confidential information, conflicts of interest, bribery or corruption, and other violations of our Code of Conduct. This includes...
    6 h 25 minutes ago in Talent.com

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  • Assistant General Counsel

    new Workday Pune, Maharashtra  +1 Location

    ...fraud, misuse of confidential information, conflicts of interest, bribery or corruption, and other violations of our Code of Conduct. This includes...
    6 h 30 minutes 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

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  • Bullet Healthcare Services - Field Officer - Sales (0-3 yrs)

    Bullet healthcare services Mumbai, Maharashtra

    ...cases in the respective region of candidate. The job is regarding Insurance Investigation in which we have to cross verify that a patient is genuine or fraud...
    30+ days ago in Updazz

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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

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  • Tech Data Analyst

    Confidential Nagpur, Maharashtra

    ...Services: Credit Risk (Basel III, IFRS9, RWA Calculations) Fraud Detection & Alerts Management Campaign Management (Normative, Commercial, Informative) Soft
    Gross/year: ₹ 30.5 lakhs
    30+ days ago in Monster

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  • Risk Investigator (Mumbai)

    Seven N Half Mumbai, Maharashtra

    Job Description: Risk Investigator. FS Work Location. Mumbai About the Role: We are looking for a Risk Investigator to play a key role in safeguarding our...
    5 days ago in Kitjob_in

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  • SAS Visual Investigator Developer (Mumbai)

    Lericon Informatics Mumbai, Maharashtra

    ...Bachelors degree in Computer Science, Data Analytics, Statistics, or a related field. SAS Visual Investigator Developer 🏢 Lericon Informatics 📍 Mumbai
    2 days ago in Kitjob_in

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  • Sas Visual Investigator Developer Mumbai

    new Lericon Informatics Mumbai, Maharashtra

    ...Bachelors degree in Computer Science, Data Analytics, Statistics, or a related field. Sas Visual Investigator Developer Mumbai 🏢 Lericon Informatics 📍 Mumbai
    1 day ago in Kitjob_in

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  • CSIS Lead Investigator - Vice President (Mumbai)

    23443 Citibank N.A. India - INR CCY Mumbai, Maharashtra

    The Citi Security and Investigative Services Lead Investigator is a strategic skilled who is tasked with conducting professional and independent...
    3 days ago in Kitjob_in

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  • Investigations: Investigator - Digital Investigations...

    axis bank Mumbai, Maharashtra

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

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  • Tech Data Analyst Nagpur

    Antal International Nagpur, Maharashtra

    ...Seeking a result-driven SAS and SQL skilled with over 10 years of experience in delivering robust data-driven solutions across domains like Credit Risk, Fraud...
    3 days ago in Kitjob_in

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