17 fraud investigator job offers in state of Maharashtra
1-17 of 17 jobs
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Fraud Investigator
Selections HR Services Pune, Maharashtra
We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases...
12 days ago in JobrapidoReport -
Cyber Crime Investigator
KPMG India Mumbai, Maharashtra
...incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
12 days ago in JobrapidoReport -
Forensic Investigator
Confidential Pune, Maharashtra
...fraud harassment or ethical violations Review evidence including financial records emails chats and interview transcripts Draft detailed investigation...
7 days ago in MonsterReport -
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...
1 day ago in Talent.comReport -
Investigations: Senior Investigator - Corporate Lending...
Confidential Mumbai, Maharashtra
Investigator. Corporate & msme investigations internal usage: no. Of Vacancies: 1 Reports to: Vertical Head, Corporate & MSME Investigations Is a Team leader...
24 days ago in MonsterReport -
Risk investigator job in jobgonic private limited at pune...
Pune, Maharashtra
Apply to Risk Investigator Job in JOBGONIC PRIVATE LIMITED at Pune. Find related Risk Investigator and FinTech Industry Jobs in Pune 1 to 5 Yrs experience...
12 days ago in shineReport -
Fraud Investigation - Whistle Blower Secretariat
Confidential Mumbai, Maharashtra
Role & responsibilities Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of W
Gross/year: ₹ 11.5 lakhs
30+ days ago in MonsterReport -
AM / Manager - Forensic / Fraud Investigation (multiple...
Confidential Mumbai, Maharashtra
...Preparing forensic accounting reports from financial findings. Preparing analytical data for litigation and testifying as needed. Leading or supporting fraud...
30+ days ago in MonsterReport -
Associate Vice President - Investigative Reporting
new hsbc Mumbai, Maharashtra
...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
12 h 19 minutes ago in Talent.comReport -
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...
16 days ago in UpdazzReport -
Associate Vice President - Investigative Reporting
Confidential Mumbai, Maharashtra
...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
9 days ago in MonsterReport -
Customer Protection Team - Associate
Confidential Pune, Maharashtra
...to Connect Mail Operations Pune, India Customer Protection Team. Associate Join us as a CPT. Associate in Pune! Safeguard customer trust by preventing fraud...
19 days ago in MonsterReport -
CSIS Sr Investigator - Assistant Vice President (Mumbai)
new citi Mumbai, Maharashtra
The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the...
1 day ago in Kitjob_inReport -
Fraud Analyst (Pune)
new JOBGONIC PRIVATE Pune, Maharashtra
Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized convenient and secure service They maintain a highquality...
1 day ago in Kitjob_inReport -
Associate Vice President - Investigative Reporting (Mumbai)
hsbc Mumbai, Maharashtra
...by true matches to screening lists by Name Screening teams; + Cross-border referrals; and + Escalated cases from Fraud Operations. Work independently
2 days ago in Kitjob_inReport -
Associate Vice President - Investigative Reporting (Mumbai)
hsbc Mumbai, Maharashtra
...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
2 days ago in Kitjob_inReport -
Associate Vice President - Investigative Reporting (Maharash
hsbc Maharashtra, Maharashtra
...Fraud Operations Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
2 days ago in Kitjob_inReport
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