16 fraud investigator job offers in state of Maharashtra

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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...
    14 h 20 minutes ago in Talent.com

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  • Fraud Analyst

    new TP Mumbai, Maharashtra

    Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
    14 h 23 minutes ago in Talent.com

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  • SAS Developer

    new SPERTON India - Where Great People Meet Mumbai, Maharashtra

    Job Description: SAS Developer – SAS VI Position: SAS Developer (SAS Visual Investigator) Experience: 5–7 Years Location: Mumbai (Dadar) Employment Type...
    14 h 14 minutes ago in Talent.com

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  • Tech Data Analyst - Pune

    new Antal International Pune, Maharashtra

    ...a result-driven SAS and SQL professional with over 10 years of experience in delivering robust data-driven solutions across domains like Credit Risk, Fraud...
    Gross/year: ₹ 24 lakhs
    14 h 24 minutes ago in Talent.com

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  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Job Title: Fraud Investigator We are seeking a talented Fraud Investigator to join our team in Malad, Mumbai. As part of our Financial Crime & Fraud...
    29 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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  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Job Title: Fraud Investigator Location: Malad, Mumbai Position Summary A dedicated Fraud Investigator is required to join a specialized financial crime...
    9 days ago in Monster

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  • Customer Protection Team Associate

    Confidential Pune, Maharashtra

    Operations Pune, India Customer Protection Team Associate Join us as a Risk Investigator Associate in Pune! Safeguard customer trust by preventing fraud...
    12 days ago in Monster

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  • Fraud Investigator (Mumbai)

    TP Mumbai, Maharashtra

    Job Title: Fraud Investigator We are seeking a talented Fraud Investigator to join our team in Malad, Mumbai. As part of our Financial Crime & Fraud...
    3 days ago in Kitjob_in

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  • SAS Visual Investigator (Mumbai)

    Sperton Mumbai, Maharashtra

    Job Description: SAS Developer. SAS VI Position: SAS Developer (SAS Visual Investigator) Experience: 5-7 Years Location: Mumbai Employment Type: Full-Time...
    4 days ago in Kitjob_in

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  • Financial Crime Investigator (Pune)

    deloitte Pune, Maharashtra

    ...Customer (KYC) reviews (cdd / edd) Currency Transaction Report (CTR) reviews Sanctions Screening/Alert reviews AML Independent Testing & Risk Assessments Fraud
    4 days ago in Kitjob_in

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  • Fraud & Chargeback - Associate /Senior Associate /Team Lead...

    Golden Opportunities Mumbai, Maharashtra

    Candidate Expectation: Relevant experience 2-8 years in Fraud Chargeback. Candidates with an immediate to 30day notice period are preferred. Should be...
    2 days ago in Kitjob_in

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  • Fraud & Chargeback - Associate /Senior Associate /Team Lead...

    Golden Opportunities Mumbai, Maharashtra

    Job Description Job Title � Fraud & Chargeback. Associate /Senior Associate /Team Lead Location. Mumbai Candidate Expectation Relevant experience 2-8 years...
    4 days ago in Kitjob_in

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  • Customer Protection Team Associate (Pune)

    new full potential solutions Pune, Maharashtra

    ...fraud including but not limited to AML issues and activities reported by other staff members Contact customers and banking institutions to verify legitimate...
    1 day ago in Kitjob_in

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  • Customer Protection Team Associate (Maharashtra)

    new full potential solutions Maharashtra, Maharashtra

    ...fraud including but not limited to AML issues and activities reported by other staff members Contact customers and banking institutions to verify legitimate...
    1 day ago in Kitjob_in

    Report
  • Customer Protection Team Associate (Pune)

    full potential solutions Pune, Maharashtra

    ...fraud, including, but not limited to, AML issues and activities reported by other staff members. Contact customers and banking institutions to verify...
    4 days ago in Kitjob_in

    Report
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