91 fraud investigator job offers
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India Country Security Manager Job in NXP Semiconductors N.
All India
...PPS, Physical Security Professional PSP, Professional Certified Investigator PCI, Certified Fraud Examiner CFE, Certified Protection Professional CPP skills.
30+ days ago in shineReport -
Risk Specialist I, Vendor Investigations and Transaction Acc
amazon India
...insights and advanced technologies to proactively prevent financial loss due to fraud and error. Key Responsibilities: Triage red flags highlighted by
9 days ago in MonsterReport -
Customer Protection Team Associate
FPS Innovation Labs Pune, Maharashtra
...or process enhancement. Identify suspicious activities and unusual patterns that could result in fraud, including, but not limited to, AML issues and
18 days ago in MonsterReport -
Banking Operations Senior Associate
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...
22 days ago in MonsterReport -
Support Engineer, Agentic Solutions, Relay Product and Tech
ADCI - Karnataka - A66 Bangalore, Karnataka
...investigator productivity through AI-driven solutions. Develop deep expertise as a subject matter expert in specific focus areas, serving as the technical...
16 days ago in Talent.comReport -
AVP, Manager Investigation, FC GTT
hsbc Bangalore, Karnataka
...relationship and review the event / scenario escalated to identify any anomalies/risk indicators related to Money Laundering and Fraud. Prepare interim
26 days ago in MonsterReport -
Assistant Manager Investigative Reporting- South India
hsbc Hyderabad, Andhra Pradesh
...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
19 days ago in MonsterReport -
Financial Crime Investigative Reporting
hsbc Bangalore, Karnataka
...currently seeking an experienced professional to join our team in the role of Financial Crime Investigative Reporting In This Role, You Will The Investigator...
12 days ago in MonsterReport -
Content Developer, Customer Trust Content Management
amazon 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...
28 days ago in MonsterReport -
Sr. Escalation Specialist, Payment Risk Business Team
amazon Hyderabad, Andhra Pradesh
Description We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This...
16 days ago in MonsterReport -
Workshop Service Engineer
ABB Vadodara, Gujarat +1 Location
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link.
30+ days ago in MonsterReport -
Financial Crimes Specialist - Wells Fargo
Jobs via eFinancialCareers Hyderabad, Andhra Pradesh
...Investigator) are highly desirable. 4 years and above experience in payment / transaction sanctions screening within a financial institution or fintech...
11 days ago in MonsterReport -
Workshop Service Engineer
ABB Vadodara, Gujarat
...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:
8 days ago in MonsterReport -
Data Analyst
DIGITAL HARBOR Bangalore, Karnataka
...you identify patterns in random data Can you construct useful information from those data arrangements and give industry insights Are you a born investigator...
30+ days ago in MonsterReport -
Support Engineer, Agentic Solutions, Relay Product and Tech
amazon Gurgaon, Haryana
...investigator productivity through AI-driven solutions Develop deep expertise as a subject matter expert in specific focus areas, serving as the technical...
23 days ago in MonsterReport -
Support Engineer, Agentic Solutions, Relay Product and Tech
amazon Gurgaon, Haryana
...investigator productivity through AI-driven solutions Develop deep expertise as a subject matter expert in specific focus areas, serving as the technical...
20 days ago in MonsterReport -
Senior Process Associate - Fraud Investigator (Hyderabad)
genpact Hyderabad, Andhra Pradesh
...fraud investigation or customer service. Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both...
5 days ago in Kitjob_inReport -
Senior Process Associate - Fraud Investigator (Hyderabad)
new genpact Hyderabad, Andhra Pradesh
...fraud investigation or customer service. Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both...
1 day ago in Kitjob_inReport -
Senior Fraud Investigator, Vendor Investigations And...
new amazon Hyderabad, Andhra Pradesh
...Identify new fraud schemes to develop prototypes and systems that detect and prevent fraud. Exercise judgement and bias for action to escalate incidents of
1 day ago in Kitjob_inReport -
Risk Investigator - Intern (India)
Milaap India, India
...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...
5 days ago in Kitjob_inReport -
SAS Visual Investigator Developer (Mumbai)
new Lericon Informatics Mumbai, Maharashtra
Job Summary: We are seeking a skilled skilled with experience in SAS Visual Investigator (SAS VI) to help enhance our fraud detection and risk management...
1 day ago in Kitjob_inReport -
Investigations: Investigator - Digital Investigations...
axis bank Chennai, Tamil Nadu
Job DescriptionInvestigations: Investigator. Digital InvestigationsINTERNAL USAGE: No. of Vacancies: Reports to: Investigation: Electronic Investigations...
4 days ago in Kitjob_inReport -
Investigations: Investigator - Digital Investigations...
axis bank Chennai, Tamil Nadu
Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
5 days ago in Kitjob_inReport -
Investigator, Fc Investigative Reporting (Telangana)
hsbc Telangana, Telangana
...people to fulfil their hopes and realise their ambitions We are currently seeking an experienced professional to join our team in the role of INVESTIGATOR...
4 days ago in Kitjob_inReport -
Senior Associate I - Field Investigator (Delhi)
Navi Delhi, Delhi
...satisfaction. About the RoleSenior Associate I. Field InvestigatorThis role involves end-to-end responsibility for identifying and addressing potential fraud...
3 days ago in Kitjob_inReport
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