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 Monster

    Report
  • 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 Monster

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  • 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 Monster

    Report
  • 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 shine

    Report
  • 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.com

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 shine

    Report
  • 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.com

    Report
  • 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 shine

    Report
  • 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 shine

    Report
  • 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 shine

    Report
  • 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 Monster

    Report
  • 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 shine

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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 Job

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  • 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.com

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  • 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 Monster

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  • 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.com

    Report
  • 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.com

    Report
  • 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 Monster

    Report
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