13 fraud investigator job offers in state of Uttar Pradesh
1-13 of 13 jobs
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Banking Operations Senior Associate
new NTT Noida, Uttar Pradesh +1 Location
JOB DESCRIPTION Role Summary The Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is...
15 h 33 minutes ago in Talent.comReport -
Banking Operations Senior Associate
new 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...
1 day ago in Talent.comReport -
Fraud Analyst Kanpur
TP Kanpur, Uttar Pradesh +4 locations
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
3 days ago in Kitjob_inReport -
Fraud Analyst Aligarh
TP Aligarh, Uttar Pradesh
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
3 days ago in Kitjob_inReport -
Fraud Analyst Meerut
TP Meerut, Uttar Pradesh
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
3 days ago in Kitjob_inReport -
Fraud Analyst Varanasi
TP Varanasi, Uttar Pradesh
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
3 days ago in Kitjob_inReport -
Fraud Analyst Agra
TP Agra, Uttar Pradesh
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
3 days ago in Kitjob_inReport -
Fraud Analyst Bareilly
TP Bareilly, Uttar Pradesh
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
3 days ago in Kitjob_inReport -
Fraud Analyst Noida
TP Noida, Uttar Pradesh
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
3 days ago in Kitjob_inReport -
Fraud Analyst Ghaziabad
TP Ghaziabad, Uttar Pradesh
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
3 days ago in Kitjob_inReport -
Fraud Analyst Moradabad
TP Moradabad, Uttar Pradesh
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
3 days ago in Kitjob_inReport -
Fraud Analyst Lucknow
TP Lucknow, Uttar Pradesh
Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response to customers who are experiencing potential active...
3 days ago in Kitjob_inReport -
Cec - Fraud Investigation Officer-customer Experience...
new Kotak Mahindra Bank Uttar Pradesh, 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...
9 h 51 minutes ago in Kitjob_inReport
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