33 fraud investigator job offers
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Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal...
Confidential Bangalore, Karnataka
Description We are seeking an experienced Fraud Investigator to join our team at Rivera. The ideal candidate will have 2-6 years of experience in fraud...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Immediate Hiring Fraud investigation/SAAR/AML/KYC! Ctc max...
Confidential Bangalore, Karnataka
...strategies. Staying updated: Keeping abreast of emerging fraud schemes, industry trends, and regulatory changes to enhance fraud detection capabilities.
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Fraud Investigation Associate (India)
Slice India, India
About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy...
4 days ago in Kitjob_inReport -
Fraud Investigation / Risk investigation (Bengaluru)
new The Job Factory Bangalore, Karnataka
Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped. Conduct thorough investigations using...
1 day ago in Kitjob_inReport -
Sr Manager / Forensic Investigation / Fraud Investigation...
Spectral Consultants Maharashtra, Maharashtra
Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
2 days ago in Kitjob_inReport -
Sr Manager / Forensic Investigation / Fraud Investigation...
Spectral Consultants Delhi, Delhi
Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
4 days ago in Kitjob_inReport -
Sr Manager / Forensic Investigation / Fraud Investigation...
Spectral Consultants India, India
Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
3 days ago in Kitjob_inReport -
(3 Days Left) Sr. Manager / - Forensic Investigation...
new Spectral Consultants Mumbai, Maharashtra
Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
17 h 30 minutes ago in Kitjob_inReport
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