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118 fraud investigator job offers in state of Punjab

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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 Monster

    Report
  • 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.com

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  • 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 Monster

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  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Whatjobs

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  • 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 Monster

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  • 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.com

    Report
  • 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 Monster

    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...
    13 h 22 minutes ago in Talent.com

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  • 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.com

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  • 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 shine

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  • 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 Monster

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  • 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.com

    Report
  • 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.com

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  • 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.com

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  • 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.com

    Report
  • 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 shine

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  • 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 Monster

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

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  • 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 shine

    Report
  • 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 Monster

    Report
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118 fraud investigator job offers in state of Punjab

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