17 fraud investigator job offers in state of Maharashtra

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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 Jobrapido

    Report
  • 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 Jobrapido

    Report
  • 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 Monster

    Report
  • 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.com

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  • 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 Monster

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  • 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 shine

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  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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.com

    Report
  • 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 Updazz

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  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

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  • 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_in

    Report
  • 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_in

    Report
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