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 shine

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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.com

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
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