13 fraud investigator job offers in state of Uttar Pradesh

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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.com

    Report
  • 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.com

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

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  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

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