7 fraud investigator job offers in state of Punjab

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  • Fraud Investigator

    new 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...
    1 day ago in Talent.com

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  • Fraud Investigator - (GYJ323)

    SELECTIONS HR SERVICES PRIVATE Amritsar, Punjab

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

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  • (Q646) - Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Amritsar, Punjab

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

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  • [RIB-665] Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Ludhiana, Punjab

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

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  • (S580) Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Ludhiana, Punjab

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

    Report

  • Fraud Investigator - [GYH447]

    SELECTIONS HR SERVICES PRIVATE Amritsar, Punjab

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

    Report

  • Fraud Investigator - [XD-589]

    SELECTIONS HR SERVICES PRIVATE Ludhiana, Punjab

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

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