77 fraud investigator job offers
51-75 of 77 jobs
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Lead, Fraud Operations (India)
Navan India, India
Navan is building a best-in-class fraud defense, and at the heart of our success are the expert practitioners who lead our front lines. We are seeking a...
5 days ago in Kitjob_inReport -
Associate Fraud Investigation (Bengaluru)
Tesco Bengaluru Bangalore, Karnataka
About the role The Fraud Prevention Analyst supports the UK business to identify and mitigate fraud risk, the primary objective is to identify fraud patterns...
4 days ago in Kitjob_inReport -
Senior Manager, Fraud Operations (Bengaluru)
new Navan Bangalore, Karnataka
...for the most complex and sensitive fraud investigations, guiding the team in using advanced techniques like linkage analysis to neutralize systemic threats.
17 h 19 minutes ago in Kitjob_inReport -
Senior Manager, Lending Fraud Risk (Delhi)
new Important Business Delhi, Delhi
Job SummaryThe Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium...
1 day ago in Kitjob_inReport -
Manager I, Investigations, Fraud Prevention (Secunderabad)
amazon Secunderabad, Hyderabad, Andhra Pradesh
...or business areas, their understanding of Amazon's marketplace, trends, and fraud issues impacting the retail industry, to share ideas with management that
4 days ago in Kitjob_inReport -
Hiring For Fraud investigation For level 3- non voice...
Izee manpower Bangalore, Karnataka
We are hiring experienced Fraud Investigation professionals for a Banking Process (Non-Voice). Fraud Investigation – End-to-End. Solid experience in PEP, SAR...
4 days ago in Kitjob_inReport -
Sr Escalation Specialist, Payment Risk Business Team Hyderab
new amazon Hyderabad, Andhra Pradesh
We are looking for an experienced fraud investigator with positive analytical skills to become a member of our investigations team in Hyderabad. This...
21 h 59 minutes ago in Kitjob_inReport -
Sr. Escalation Specialist, Payment Risk Business Team (Hyder
new amazon Hyderabad, Andhra Pradesh
We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position...
1 day ago in Kitjob_inReport -
Associate (Gurugram)
new genpact Gurugram, Gurugram
...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...
13 h 4 minutes ago in Kitjob_inReport -
Senior Associate (Gurugram)
new genpact Gurugram, Gurugram
...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...
13 h 2 minutes ago in Kitjob_inReport -
Associate (Gurugram)
genpact Gurugram, Gurugram
...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...
5 days ago in Kitjob_inReport -
Associate (India)
genpact India, India
...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...
5 days ago in Kitjob_inReport -
Manager, Uber Risk Operations (Prakash Nagar)
Nameless Nagar, Uttarakhand
About The RoleAs a Risk Operations Manager (L5) at Uber Global Scaled Solutions (GSS), you will own the end-to-end execution of fraud and risk operations...
4 days ago in Kitjob_inReport -
Manager, Uber Risk Operations Secunderabad
Uber Secunderabad, Hyderabad, Andhra Pradesh
About The Role As a Risk Operations Manager (L5) at Uber Global Scaled Solutions (GSS), you will own the end-to-end execution of fraud and risk operations...
5 days ago in Kitjob_inReport -
Banking Operations Senior Associate (Chennai)
Nameless Chennai, Tamil Nadu
Role SummaryThe Level 2/3 Transaction Monitoring Investigator acts as the senior authority for escalated AML/CFT investigations. The role is responsible for...
4 days ago in Kitjob_inReport -
Sas Developer Chennai
Important Group Chennai, Tamil Nadu
...Investigator Should have strong in SQL Should have positive knowledge on API and JSON Understanding of data objects/structures/entities Functional Skills...
5 days ago in Kitjob_inReport -
AVP, Manager Investigation, FC GTT (Bengaluru)
hsbc Bangalore, Karnataka
...and GB cases generated by Trade Fraud and Trade Based Money Laundering post TM systems (e... Quantexa) and unusual activity reports (FC-UARs). Perform detailed
2 days ago in Kitjob_inReport -
Sr. QA Auditor - GCP (Bengaluru)
Iqvia Bangalore, Karnataka
...fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material...
2 days ago in Kitjob_inReport -
Content Developer, Customer Trust Content Management (Hydera
ADCI - Karnataka - A66 Hyderabad, Andhra Pradesh
...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...
2 days ago in Kitjob_inReport -
Content Developer, Customer Trust Content Management (India)
ADCI - Karnataka - A66 India, India
...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...
2 days ago in Kitjob_inReport -
Sr. QA Auditor (Bengaluru)
Iqvia Bangalore, Karnataka
...fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material...
3 days ago in Kitjob_inReport -
Sr. Escalation Specialist, Payment Risk Business Team (Hyder
new amazon Hyderabad, Andhra Pradesh
Description We are looking for an experienced fraud investigator with positive analytical skills to become a member of our investigations team in Hyderabad...
1 day ago in Kitjob_inReport -
Sr. Escalation Specialist, Payment Risk Business Team (Hyder
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...
2 days ago in Kitjob_inReport -
Customer Protection Team Associate (Pune)
new full potential solutions Pune, Maharashtra
...fraud, including, but not limited to, AML issues and activities reported by other staff members. Contact customers and banking institutions to verify...
21 h 36 minutes ago in Kitjob_inReport -
Customer Protection Team Associate (India)
new full potential solutions India, India
...fraud, including, but not limited to, AML issues and activities reported by other staff members. Contact customers and banking institutions to verify...
21 h 38 minutes ago in Kitjob_inReport
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