17 fraud investigator job offers in state of Uttar Pradesh

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  • CEC - Fraud Investigation Officer-Customer Experience...

    Confidential Noida, Uttar Pradesh

    ...Description for Internal Candidates Job Role. To Attend the inbound calls/make outbound calls for customers in Retail Liabilities and investigate the fraud...
    4 days ago in Monster India PREMIUM

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  • Fraud Investigator - X-822

    SELECTIONS HR SERVICES PRIVATE Ghaziabad, Uttar Pradesh

    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

  • XZ-818 Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Bareilly, Uttar Pradesh

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

    Report

  • (ADX-876) - Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Lucknow, Uttar Pradesh

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

    Report

  • [QGW369] | Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Varanasi, Uttar Pradesh

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

    Report

  • T-309 Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Varanasi, Uttar Pradesh

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

    Report

  • [S-426] Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Agra, Uttar Pradesh  +1 Location

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

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  • [A393] - Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Meerut, Uttar Pradesh

    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

  • [S-184] Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Agra, Uttar Pradesh

    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

  • [Q-361] | Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Kanpur, Uttar Pradesh

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

    Report

  • Fraud Investigator - ZQ-638

    SELECTIONS HR SERVICES PRIVATE Bareilly, Uttar Pradesh

    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

  • [MSI817] Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Moradabad, Uttar Pradesh

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

    Report

  • (FWI-122) Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Aligarh, Uttar Pradesh

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

    Report

  • Fraud Investigator [KDH-823]

    SELECTIONS HR SERVICES PRIVATE Lucknow, Uttar Pradesh

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

    Report

  • (JJN597) Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Lucknow, Uttar Pradesh

    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

  • (Z994) - Fraud Investigator

    SELECTIONS HR SERVICES PRIVATE Bareilly, Uttar Pradesh

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

    Report

  • Fraud Investigator | (WSL445)

    SELECTIONS HR SERVICES PRIVATE Noida, Uttar Pradesh

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

    Report

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