8 fraud investigator job offers in state of Maharashtra

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  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Job Title: Fraud Investigation Manager Location: Mumbai Role Summery: This role would be responsible for independently managing and executing investigation...
    29 days ago in Monster

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  • Risk Investigator - Fraud Analytics

    Seven N Half Mumbai, Maharashtra

    About the Role: We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment...
    19 days ago in Adzuna

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  • SAS Visual Investigator

    Confidential Mumbai, Maharashtra

    Responsibilities: We are seeking a skilled SAS VI Developer to join our team. The ideal candidate will have a deep understanding of SAS Visual Investigator...
    26 days ago in Monster India PREMIUM

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  • Compliance Analyst - AML, KYC

    new NICE Pune, Maharashtra

    ...the role all about? NICE Actimize have launched an exciting new service offering providing outsourced alert investigations. The role is for an investigator...
    18 h 3 minutes ago in Talent.com

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  • WSI-469 | Fraud Investigator

    new Kotak Mahindra Bank Mumbai, Maharashtra

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role. Independently conduct and manage...
    18 h 37 minutes ago in Kitjob_in

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  • SAS Visual Investigator Developer | [KI418]

    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 Kitjob_in

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  • (EHU-661) 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 Kitjob_in

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  • Risk Specialist I, Vendor Investigations and Transaction Acc

    new amazon development centre india Pune, Maharashtra

    ...job Amazons Vendor Investigations and Transaction Accuracy (VITA) team is committed to safeguarding our global financial systems by preventing theft, fraud...
    1 day ago in Kitjob_in

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