118 fraud investigator job offers in state of Punjab
1-25 of 118 jobs
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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...
30+ days ago in MonsterReport -
SQL Fraud Investigator
new firstsource Bangalore, Karnataka
...fraud experience is advantageous but not essential — technical and analytical capability is key. Demonstrates resilience and adaptability when faced with...
19 h 14 minutes ago in Talent.comReport -
Fraud Investigator
Mercor India
...fraud/risk operations. Application Process (Takes 20–30 mins to complete) Upload resume AI interview based on your resume Submit form Resources & Support...
28 days ago in MonsterReport -
Fraud QA Analyst Investigator
Mercor India
...fraud/risk operations. Application Process (Takes 20–30 mins to complete) Upload resume AI interview based on your resume Submit form Resources & Support...
2 days ago in MonsterReport -
Clinical Investigator
Optum Hyderabad, Andhra Pradesh
...as you help us advance health optimization on a global scale. Join us to start Caring. Connecting. Growing together. This process works on identifying Fraud...
5 days ago in MonsterReport -
Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...
new Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
21 h 7 minutes ago in WhatjobsReport -
Senior Fraud Investigator, Vendor Investigations and...
amazon Hyderabad, Andhra Pradesh
...Identify new fraud schemes to develop prototypes and systems that detect and prevent fraud Exercise judgement and bias for action to escalate incidents of
4 days ago in MonsterReport -
Senior Fraud Investigator, Vendor Investigations and...
amazon development centre india Hyderabad, Telangana
...Identify new fraud schemes to develop prototypes and systems that detect and prevent fraud. Exercise judgement and bias for action to escalate incidents of
4 days ago in Talent.comReport -
Fraud Detection Investigator
Mercor India
...fraud/risk operations. Application Process (Takes 20–30 mins to complete) Upload resume AI interview based on your resume Submit form Resources & Support...
30+ days ago in MonsterReport -
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...
13 h 22 minutes ago in Talent.comReport -
Financial Crime Investigator
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...
2 days ago in Talent.comReport -
Life Insurance Claims Investigator Job in Reliance...
All India
Apply to Life Insurance Claims Investigator Job in Reliance Formulations at All India. Find related Life Insurance Claims Investigator and BFSI Industry Jobs...
19 days ago in shineReport -
Risk Investigator
Sparklehood Hyderabad, Andhra Pradesh
We are seeking a Risk Investigator to join our team in India. The successful candidate will play a key role in identifying, assessing, and mitigating risks...
Gross/year: ₹ 6.5 lakhs
30+ days ago in MonsterReport -
Financial Crime Investigator
new Hyderabad, Telangana
Total Vacancies: 10 Position Summary: The Manager Fraud Investigation plays a critical role in overseeing the fraud risk management and investigation...
19 h 18 minutes ago in Talent.comReport -
Anti-Money Laundering Investigator
new Infosys Bangalore, Karnataka
Greetings from Infosys BPM Ltd. We are hiring for Walkin Drive for Fraud & AML/ SAR Domain for Bangalore. Please walk-in for the interview on 10th March 2026...
19 h 11 minutes ago in Talent.comReport -
Financial Crime Investigator
new Jupiter Bangalore, Karnataka
...fraud prevention strategies. This role requires strong analytical thinking, excellent communication skills, and the ability to work under pressure. Roles...
19 h 23 minutes ago in Talent.comReport -
Head - Fraud Investigation
new client of Greater Kailash, Delhi, Delhi
Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
19 h 9 minutes ago in Talent.comReport -
Manager Investigator Job in HSBC Holdings plc at All India...
All India
Apply to Manager Investigator Job in HSBC Holdings plc at All India. Find related Manager Investigator and BFSI Industry Jobs in All India 3 to 7 Yrs...
23 days ago in shineReport -
Investigations: Investigator - Digital Investigations
axis bank Chennai, Tamil Nadu +2 locations
Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
10 days ago in MonsterReport -
Fraud Investigation Team Lead
new Hyderabad, Telangana
Total Vacancies: 10 Position Summary: The Manager Fraud Investigation plays a critical role in overseeing the fraud risk management and investigation...
19 h 14 minutes ago in Talent.comReport -
Fraud Risk Investigation Specialist
Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
5 days ago in Talent.comReport -
Fraud Investigation Associate
new 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...
19 h 20 minutes ago in Talent.comReport -
Financial Crime Investigator
infogain Industrial Area, Uttar Pradesh
Exp: 3 to 8 years Role: Fraud Analyst Job Location: Noida, Sector 60(5 days WFO) Job Description: Conduct in-depth investigations to identify fraud methods...
3 days ago in Talent.comReport -
Fraud Investigation and Risk Specialist Job in confidential...
All India
Apply to Fraud Investigation and Risk Specialist Job in confidential at All India. Find related Fraud Investigation and Risk Specialist and BFSI Industry...
24 days ago in shineReport -
Investigations: Investigator - Digital Investigations
axis bank Noida, Uttar Pradesh +2 locations
Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
30+ days ago in MonsterReport
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