71 fraud investigator job offers
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Manager I, Investigations, Fraud Prevention
new Confidential Hyderabad, Andhra Pradesh
...their understanding of Amazon's marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively influence
1 day ago in MonsterReport -
Manager, Senior Investigator, Financial crime Investigative...
Confidential Hyderabad, Andhra Pradesh
...Fraud Examiner (CFE) / Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) certification is...
8 days ago in MonsterReport -
Manager, Fraud Operations
Confidential Bangalore, Karnataka
...Systems: Act as the voice of the front line, collaborating with Data Science and Engineering partners to provide detailed, actionable feedback for tuning fraud
17 days ago in MonsterReport -
Associate Director, Lending Fraud Risk
Confidential Bangalore, Karnataka
...for adoption within the country. Support awareness programs for frontline and business teams on fraud detection red flags. Processes Conduct end-to-end fraud
21 days ago in MonsterReport -
Fraud & investigation - Associate - Cybersecurity Ops III...
All India
Apply to Fraud & investigation. Associate. Cybersecurity Ops III Job in Morgan Stanley at All India. Find related Fraud & investigation. Associate...
30+ days ago in shineReport -
Openinsgf or fraud investigation for level 3 call shazia...
Confidential Bangalore, Karnataka
Description We are seeking a detail-oriented and motivated individual to join our team as a Fraud Investigator. The successful candidate will play a critical...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Manager, Uber Risk Operations
Confidential Hyderabad, Andhra Pradesh +1 Location
About The Role As a Risk Operations Manager (L5) at Uber Global Scaled Solutions (GSS), you will own the end-to-end execution of fraud and risk operations...
6 days ago in MonsterReport -
Content Developer, Customer Trust Content Management
new Confidential Bangalore, Karnataka
...a Content Developer. A day in the life As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud...
1 day ago in MonsterReport -
Senior Associate
Confidential Gurgaon, Haryana
...fraud trends and team performance. Adherence to SLA's, KPI and KRI's Within the procedural framework, use your own judgment based on your knowledge and...
10 days ago in MonsterReport -
Associate
Confidential Gurgaon, Haryana
...fraud trends and team performance. Adherence to SLA's, KPI and KRI's Within the procedural framework, use your own judgment based on your knowledge and...
10 days ago in MonsterReport -
Customer Protection Team Associate
Confidential Pune, Maharashtra
Operations Pune, India Customer Protection Team Associate Join us as a Risk Investigator Associate in Pune! Safeguard customer trust by preventing fraud...
17 days ago in MonsterReport -
Banking Operations Senior Associate
Confidential 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...
20 days ago in MonsterReport -
Assisstant Manager - Investigative Reporting
Confidential Hyderabad, Andhra Pradesh
...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
24 days ago in MonsterReport -
Default IND Stage Template (Please Edit other details)
Confidential
...or process enhancement. Identify suspicious activities and unusual patterns that could result in fraud, including, but not limited to, AML issues and
28 days ago in MonsterReport -
India Country Security Manager
Confidential Bangalore, Karnataka
...Fraud Examiner (CFE), or Certified Protection Professional (CPP) is a plus Essential Job Functions Physical Security Protecting employees, facilities...
25 days ago in MonsterReport -
Field Investigator (India)
new Chercheur Investigators OPC Private India, India
To conduct professional surveillance and evidence gathering across the Delhi NCR region. This role involves handling sensitive personal cases, corporate...
21 h 6 minutes ago in Kitjob_inReport -
Hiring For Investigator Banking Mumbai
Mount Talent Consulting Mumbai, Maharashtra
Job Description Job Title. Investigator Department Vigilance Grade. Manager /Senior Manager Location. Mumbai A. Position Purpose To investigate complaints /...
2 days ago in Kitjob_inReport -
Field Investigator (Sector 11)
new Chercheur Investigators OPC Private Sector 11, Sector 11
To conduct skilled surveillance and evidence gathering across the Delhi NCR region. This role involves handling sensitive personal cases, corporate fraud...
21 h 21 minutes ago in Kitjob_inReport -
Corporate Bank Transaction Monitoring Investigator, Vp...
new Deutsche Bank Bangalore, Karnataka
Job Title Corporate Bank Transaction Monitoring Investigator Location Bangalore India Corporate Title AVP Role Description The CB Transaction Monitoring...
1 day ago in Kitjob_inReport -
Manager, Fraud Operations (Bengaluru)
Recognized Bangalore, Karnataka
...as the voice of the front line, collaborating with Data Science and Engineering partners to provide detailed, actionable feedback for tuning fraud rules and
2 days ago in Kitjob_inReport -
Lead, Fraud Operations (India)
Navan India, India
Navan is building a best-in-class fraud defense, and at the heart of our success are the expert practitioners who lead our front lines. We are seeking a...
4 days ago in Kitjob_inReport -
Associate Fraud Investigation (Bengaluru)
Tesco Bengaluru Bangalore, Karnataka
About the role The Fraud Prevention Analyst supports the UK business to identify and mitigate fraud risk, the primary objective is to identify fraud patterns...
3 days ago in Kitjob_inReport -
Manager, Senior Investigator, Financial Crime Investigative...
hsbc Telangana, Telangana
...Fraud Examiner CFE Association of Certified Anti-Money Laundering Specialists ACAMS or International Compliance Association ICA certification is desirable...
6 days ago in Kitjob_inReport -
Manager I, Investigations, Fraud Prevention (Secunderabad)
amazon Secunderabad, Hyderabad, Andhra Pradesh
...or business areas, their understanding of Amazon's marketplace, trends, and fraud issues impacting the retail industry, to share ideas with management that
3 days ago in Kitjob_inReport -
Certified Fraud Examiner Needed for Financial Strategy...
FreelanceJobs India, India
...can be cited in regulatory responses, investor due diligence, and public positioning. What Makes This Different from Typical CFE Work: This is not a fraud...
5 days ago in Kitjob_inReport
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