91 fraud investigator job offers
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Lead, Fraud Operations
Navan 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
27 days ago in MonsterReport -
Senior Manager, Fraud Operations
Navan Bangalore, Karnataka
...and sensitive fraud investigations, guiding the team in using advanced techniques like linkage analysis to neutralize systemic threats. Command Incident
26 days ago in MonsterReport -
Senior Manager, Lending Fraud Risk
Standard Chartered Bangalore, Karnataka
Job Summary The Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium...
29 days ago in MonsterReport -
Manager Investigator Job in HSBC Holdings plc at All India...
All India
Apply to Manager Investigator Job in HSBC Holdings plc at All India. Find related Manager Investigator and BFSI Industry Jobs in All India 3 to 7 Yrs...
18 days ago in shineReport -
Sr. Escalation Specialist, Payment Risk Business Team
amazon Hyderabad, Telangana
We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position...
6 days ago in Talent.comReport -
Investigation Specialist, Fraud Prevention Operation
amazon Hyderabad, Andhra Pradesh
Description Fraud Prevention will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will...
20 days ago in MonsterReport -
FinCrime Analyst (External Dispute Resolution Investigator...
Revolut India
...fraud legislation Fluency in English (C1+ level) Experience with investigative methodologies evidenced by the use of analytical tools (e... spreadsheets...
20 days ago in MonsterReport -
Team Lead, Alert Review, Fraud, UK
Tide Hyderabad, Andhra Pradesh
...fraud threats, risks, and control measures. Ensure adherence to Tide's policies and procedures, complying with FCA requirements. Represent the team in...
30+ days ago in MonsterReport -
Manager I, Investigations, Fraud Prevention
amazon 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
28 days ago in MonsterReport -
Manager, Investigator, Financial Crime- Global Trade Job in...
All India
Apply to Manager, Investigator, Financial Crime. Global Trade Job in HSBC Global Services Limited at All India. Find related Manager, Investigator, Financial...
14 days ago in shineReport -
Risk Specialist I, Vendor Investigations and Transaction Acc
new ADCI - Maharashtra Pune, Maharashtra
...and advanced technologies to proactively prevent financial loss due to fraud and error. Key Responsibilities: Triage red flags highlighted by AI-powered
8 h 51 minutes ago in Talent.comReport -
Manager, Senior Investigator, Financial Crime Investigative...
All India
Apply to Manager, Senior Investigator, Financial Crime Investigative Reporting Job in HSBC Holdings plc at All India. Find related Manager, Senior...
30+ days ago in shineReport -
Fraud Investigation and Risk Specialist Job in confidential...
All India
Apply to Fraud Investigation and Risk Specialist Job in confidential at All India. Find related Fraud Investigation and Risk Specialist and BFSI Industry...
19 days ago in shineReport -
SAS Developer (Fraud Management) Job in Virtusa Corporation...
All India
...Jobs in All India 2 to 6 Yrs experience with SAS, Java, Microservices, SQL, API, JSON, Springboot, SFMSAS Fraud Management, VI Visual Investigator skills.
30+ days ago in shineReport -
Senior Manager
genpact 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...
2 days ago in MonsterReport -
Associate Fraud Investigation Job in PwC Acceleration...
All India
Apply to Associate Fraud Investigation Job in PwC Acceleration Center India at All India. Find related Associate Fraud Investigation and BFSI Industry Jobs...
14 days ago in shineReport -
Risk Specialist I, FIRE P, SPIV Other Operations-Var
ADCI HYD 16 SEZ
Fraud Identification Remediation and Enforcement (FIRE) team sits within the Seller Lifecycle Management (SLM) org which is a part of broader Selling Partner...
2 days ago in Talent.comReport -
Trust & Safety Intern
new Milaap Bangalore, Karnataka
...India over the past 13 years. We are looking for highly motivated and detail-oriented individuals to join our Trust & Verifications team as Risk Investigator...
8 h 57 minutes ago in Talent.comReport -
Campaign Verification Intern
new Milaap Bangalore, Karnataka
...India over the past 13 years. We are looking for highly motivated and detail-oriented individuals to join our Trust & Verifications team as Risk Investigator...
8 h 53 minutes ago in Talent.comReport -
Financial Crime Investigative Reporting
new Hyderabad, Andhra Pradesh
...professional to join our team in the role of Financial Crime Investigative Reporting In this role, you will: stylelist: style: type: disc:: The Investigator...
1 day ago in Tip Top JobReport -
Workshop Service Engineer
new ABB Vadodara, Gujarat +1 Location
...offers follow a formal application and interview process. View current job openings and apply at: For more information, read our full fraud warning notice at:
23 h 37 minutes ago in Talent.comReport -
FRM- Senior Executive
PayU Bangalore, Karnataka
...Ability to work in a challenging environment and manage multiple cases simultaneously. Familiarity with CRM systems or fraud detection platforms is preferred.
10 days ago in MonsterReport -
Financial Crimes Associate Manager
WELLS FARGO BANK Hyderabad, Telangana
...Investigator) are highly desirable. 1 year and above experience in People Management. 8 years and above experience in payment / transaction sanctions...
2 days ago in Talent.comReport -
Field Claims Specialist
new Navi
...data-driven insights and process automation to improve claim resolution speed and customer satisfaction. About the Role Senior Associate I. Field Investigator...
9 h 6 minutes ago in Talent.comReport -
Risk Specialist I, FIRE P, SPIV Other Operations-Var
amazon
Description Fraud Identification Remediation and Enforcement (FIRE) team sits within the Seller Lifecycle Management (SLM) org which is a part of broader...
12 days ago in MonsterReport
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