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129 fraud investigator job offers in state of Orissa

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  • Fraud Investigator

    Selections HR Services Hyderabad, Telangana

    Key Responsibilities Review transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and...
    7 days ago in Jobrapido

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  • Fraud investigator

    new Selections HR Services Hyderabad, Andhra Pradesh

    Key Responsibilities Review transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and...
    1 day ago in Labor24

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  • Fraud Investigator

    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...
    23 days ago in Jobrapido

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  • Fraud Investigation Associate

    slice Bangalore, Karnataka

    About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy...
    29 days ago in Jobrapido

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  • Fraud Investigator

    Kotak Mahindra Bank Vijayawada, Andhra Pradesh  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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  • Fraud Investigator

    Kotak Mahindra Bank Kannur, Kerala  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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  • Fraud Investigator

    Kotak Mahindra Bank Pune, Maharashtra  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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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...
    14 days ago in Monster

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  • Fraud Investigator

    Kotak Mahindra Bank Hyderabad, Telangana  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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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...
    4 days ago in Adzuna

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  • Fraud Investigator

    Kotak Mahindra Bank Madurai, Tamil Nadu  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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  • Fraud Investigator

    Kotak Mahindra Bank Dindigul, Tamil Nadu  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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  • Fraud Investigator

    Kotak Mahindra Bank Noida, Uttar Pradesh  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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  • Risk Investigator - Fraud Analytics (2-6 yrs) Mumbai (Data...

    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...
    4 days ago in Hirist

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  • Fraud Investigator

    Kotak Mahindra Bank Bhopal, Madhya Pradesh  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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  • Insider Risk Investigator

    Confidential Pune, Maharashtra

    ...Fraud Strategy Rule Engines, and Data Loss Prevention (DLP) principles. Knowledge of computer forensics, incident response, threat-informed defense...
    7 days ago in Monster India PREMIUM

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  • Fraud Investigator

    Kotak Mahindra Bank Panipat, Haryana  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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  • Fraud Investigator

    Kotak Mahindra Bank Alappuzha, Kerala  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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  • Fraud Investigator

    Kotak Mahindra Bank Vapi, Gujarat  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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  • Fraud Investigator Job in LEADZN PRIVATE LIMITED at...

    Anantpur

    Fraud Investigator in Service / Installation / Repair department.
    20 days ago in shine

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  • Fraud Investigator

    Kotak Mahindra Bank Nellore, Andhra Pradesh  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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  • Fraud Analyst

    Confidential Trivandrum, Kerala

    Xpetize hiring Fraud anlayst for Trivnadrum location Exp-4+ years Location. Trivandrum (Hybrid) Notice. Min 15 Days Skills: minimum of a BCom, BBA-Finance...
    Gross/year: ₹ 12.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Fraud Investigator

    Kotak Mahindra Bank Junagadh, Gujarat  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

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  • Fraud Investigator

    Kotak Mahindra Bank Ludhiana, Punjab  +15 locations

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    2 days ago in Talent.com

    Report

  • Fraud Investigator

    Kotak Mahindra Bank Srikakulam, Andhra Pradesh  +15 locations

    Department: CROGrade: Vice PresidentLocation: Goregaon/BKC. MumbaiExperience: 15+ years in Fraud Risk domainRoleIndependently conduct and manage...
    2 days ago in Talent.com

    Report

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129 fraud investigator job offers in state of Orissa

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