13 fraud investigator job offers in state of Uttar Pradesh
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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...
2 days ago in Talent.comReport -
Head - Fraud Investigation
client of Varanasi, Uttar Pradesh +105 locations
Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
2 days ago in JobrapidoReport -
Head - Fraud Investigation
client of Ghaziabad, Uttar Pradesh +105 locations
Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
2 days ago in JobrapidoReport -
Head - Fraud Investigation
client of Moradabad, Uttar Pradesh +105 locations
Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
2 days ago in JobrapidoReport -
Head - Fraud Investigation
client of Agra, Uttar Pradesh +105 locations
Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
2 days ago in JobrapidoReport -
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 -
Head - Fraud Investigation
client of Bareilly, Uttar Pradesh +105 locations
Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
2 days ago in JobrapidoReport -
Head - Fraud Investigation
client of Noida, Uttar Pradesh +105 locations
Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
2 days ago in JobrapidoReport -
Head - Fraud Investigation
client of Kanpur, Uttar Pradesh +105 locations
Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
2 days ago in JobrapidoReport -
Head - Fraud Investigation
client of Meerut, Uttar Pradesh +105 locations
Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
2 days ago in JobrapidoReport -
Head - Fraud Investigation
client of Lucknow, Uttar Pradesh +105 locations
Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
2 days ago in JobrapidoReport -
Banking Operations Senior Associate
NTT DATA Noida, Uttar Pradesh
Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is responsible for...
26 days ago in MonsterReport -
Head - Fraud Investigation
client of Aligarh, Uttar Pradesh +105 locations
Head – Fraud Investigations Role Summary The Head – Fraud Investigations will lead the end-to-end fraud prevention, detection, investigation, and remediation...
2 days ago in JobrapidoReport
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