20 fraud investigator job offers in state of Maharashtra

1-20 of 20 jobs

Sort by
Location
Distance
Company
  • kotak mahindra bank  10
  • antal international  2
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  4
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  5
  • Within the last 7 days  16
  • Vice President - Fraud Risk Investigation

    Kotak Mahindra Bank 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...
    3 days ago in Talent.com

    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...
    16 h 10 minutes ago in Talent.com

    Report
  • Vice President - Fraud Risk Investigation

    Kotak Mahindra Bank 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...
    7 days ago in Adzuna

    Report
  • 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

    Report
  • 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
  • Tech Data Analyst - Nagpur

    new Antal International Nagpur, 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
    10 h 18 minutes ago in Talent.com

    Report
  • 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
    1 day 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...
    28 days ago in Updazz

    Report
  • 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 lakhs
    29 days ago in Monster

    Report
  • Risk Investigator Associate ZR154

    new FPS Innovation Labs Pune, Maharashtra

    Role & responsibilities Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service...
    1 day ago in Kitjob_in

    Report
  • [WQ751] Risk Investigator Associate

    new FPS Innovation Labs Pune, Maharashtra

    Role & responsibilities Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service...
    1 day ago in Kitjob_in

    Report
  • [WNJ583] | SAS Visual Investigator Developer

    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...
    2 days ago in Kitjob_in

    Report
  • Vice President Fraud Risk Investigation | (TG379)

    Kotak Mahindra Bank Mumbai, Maharashtra

    Job RoleIndependently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and...
    4 days ago in Kitjob_in

    Report
  • Vice President Fraud Risk Investigation - [X72]

    Kotak Mahindra Bank 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...
    4 days ago in Kitjob_in

    Report
  • Vice President Fraud Risk Investigation (U341)

    Kotak Mahindra Bank 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...
    3 days ago in Kitjob_in

    Report
  • Vice President - Fraud Risk Investigation | (VRL139)

    Kotak Mahindra Bank 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...
    5 days ago in Kitjob_in

    Report
  • (U-590) - Vice President Fraud Risk Investigation

    Kotak Mahindra Bank 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...
    4 days ago in Kitjob_in

    Report
  • LS-405 | Vice President Fraud Risk Investigation

    Kotak Mahindra Bank 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...
    4 days ago in Kitjob_in

    Report
  • [LVT-437] | Vice President Fraud Risk Investigation

    Kotak Mahindra Bank 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...
    5 days ago in Kitjob_in

    Report
  • (NND-06) | Vice President Fraud Risk Investigation

    Kotak Mahindra Bank 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...
    4 days ago in Kitjob_in

    Report
X

Get notified when we have new listings available for fraud investigator state of maharashtra

x
Receive the latest job offers by email

Receive alerts for this search

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info