Fraud Examiner Jobs in India (25 Job Vacancies)

Senior Associate

apartmentGuidehouseplaceChennaievent_availabletoday

environment What would be nice to have: • Experience in FinTech / Crypto exchanges / Payment gateways • Certifications (preferred but not mandatory): • CAMS (Certified Anti-Money Laundering Specialist) • CFE (Certified Fraud Examiner)...

Assistant Manager

apartmentGuidehouseplaceChennaievent_availabletoday

decision-making Preferred Skills: • Experience in FinTech / Crypto Exchanges / Payment Gateways / Banking • Certifications: • CAMS (Certified Anti-Money Laundering Specialist) • CFE (Certified Fraud Examiner)...

Senior Associate

apartmentGuidehouseplaceAmbattūrevent_availabletoday

environment What would be nice to have: • Experience in FinTech / Crypto exchanges / Payment gateways • Certifications (preferred but not mandatory): • CAMS (Certified Anti-Money Laundering Specialist) • CFE (Certified Fraud Examiner)...

Service Reliability Engineer

apartmentArt Technology and SoftwareplaceKochievent_availabletoday

detection, or risk models • Certifications such as AWS DevOps Engineer, CFE (Certified Fraud Examiner), or equivalent...

Team Lead

apartmentGuidehouseplaceCoimbatoreevent_availabletoday

/ Payment industry • Certifications like CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner)...

4 similar jobs: Thoothukkudi, Salem, Trichy, Tirunelveli

Service Reliability Engineer

apartmentArt Technology and SoftwareplaceKochievent_availabletoday

detection, or risk models • Certifications such as AWS DevOps Engineer, CFE (Certified Fraud Examiner), or equivalent...

Assistant Manager

apartmentGuidehouseplaceChennailanguagejmmst.comevent_available5 days ago

decision-making Preferred Skills: • Experience in FinTech / Crypto Exchanges / Payment Gateways / Banking • Certifications: • CAMS (Certified Anti-Money Laundering Specialist) • CFE (Certified Fraud Examiner)...

Team Lead

apartmentGuidehouseplaceChennaievent_availableyesterday

/ Payment industry • Certifications like CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner)...

Senior Vigilance Associate

apartmentidfc first bankplaceMumbailanguagemncjobsindia.comevent_available3 days ago

of Business Administration MBA Master of Commerce M com Master of Arts MA Professional Degrees Charted Accountant CA Certified Fraud Examiner CFE Experience 5 to 10 of relevant years of experience ...

Service Reliability Engineer

apartmentArt Technology and SoftwareplaceKochievent_available2 days ago

or risk models Certifications such as AWS DevOps Engineer, CFE (Certified Fraud Examiner) , or equivalent

Senior Vigilance Associate

apartmentIDFCplaceMumbailanguagefoundit.inevent_available5 days ago

of Business Administration (MBA) / Master of Commerce (M.com) / Master of Arts (MA) Professional Degrees: Chartered Accountant (CA) / Certified Fraud Examiner (CFE) Experience: 5- 10years of relevant experience...

Director - Financial Crime Compliance

placePunelanguagecapgemini.comevent_availabletoday

or related field • Preferred certifications: Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), ACAMS, or equivalent • Exceptional ability to simplify complex issues for senior executives; strong presentation and demo skills....

Fraud Examiner Jobs

Senior Associate

Assistant Manager

Senior Associate

Service Reliability Engineer

Team Lead

Service Reliability Engineer

Assistant Manager

Team Lead

Senior Vigilance Associate

Service Reliability Engineer

Senior Vigilance Associate

Director - Financial Crime Compliance

Associate Manager, Group Compliance

Assistant Manager

Chief Compliance Officer

Companies now hiring:

Fraud Examiner jobs – Similar offers:

View Fraud Examiner jobs in: