Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Kotak Mahindra Bank-Mumbai-
Job Description
Team Member: Fraud Investigation Oversight – Fraud Risk Management (M5/M6)
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Job Summary
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The job involves providing independent oversight and review of fraud investigations conducted by First Line of Defense teams...
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Ignites Human Capital-Bangalore-foundit.in-
Job Description
Roles and Responsibilities
• Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc.
• Investigate and research cases...
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Kotak Mahindra Bank-Mumbai-
Team Member: Fraud Investigation Oversight – Fraud Risk Management (M5/M6)
Job Summary
The job involves providing independent oversight and review of fraud investigations conducted by First Line of Defense teams of the Bank.
The role will ensure...
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Aviva India-Rohtak-
by implementing effective fraud controls, analytics, and investigation processes throughout the policy lifecycle.
Fraud Detection & Prevention
• Identify, analyze, and investigate suspected or actual incidents of fraud/ suspected fraud involving internal policy...
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Kotak Mahindra Bank-Raigarh-
Job Description Team Member: Fraud Investigation Oversight – Fraud Risk Management (M5/M6)
/n Job Summary
/n The job involves providing independent oversight and review of fraud investigations conducted by First Line of Defense teams of the Bank...
Read more
Aviva India-Pānīpat-
by implementing effective fraud controls, analytics, and investigation processes throughout the policy lifecycle.
Fraud Detection & Prevention
• Identify, analyze, and investigate suspected or actual incidents of fraud/ suspected fraud involving internal policy...
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Paytm-Noida-
Job Description: Senior fraud investigation & Forensic lead - GM
Experience: 10 - 13 yrs
Qualification: CA/Law/Forensics/or Equivalent degree
About Us:
Paytm is India's leading mobile payments and financial services distribution company. Pioneer...
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Aviva India-Faridabad-
and brand reputation by implementing effective fraud controls, analytics, and investigation processes throughout the policy lifecycle.
/n Fraud Detection & Prevention
/n • Identify, analyze, and investigate suspected or actual incidents of fraud/ suspected...
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Paytm-Faridabad-
Job Description: Senior fraud investigation & Forensic lead - GM
Experience: 10 - 13 yrs
Qualification: CA/Law/Forensics/or Equivalent degree
About Us:
Paytm is India's leading mobile payments and financial services distribution company. Pioneer...
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Mercor-Mumbai-careers-page.com-
Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote
Role Responsibilities
• Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex...
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Aviva India-Gurgaon-
by implementing effective fraud controls, analytics, and investigation processes throughout the policy lifecycle.
Fraud Detection & Prevention
• Identify, analyze, and investigate suspected or actual incidents of fraud/ suspected fraud involving internal policy...
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Paytm-Varanasi-
Job Description: Senior fraud investigation & Forensic lead - GM
Experience: 10 - 13 yrs
Qualification: CA/Law/Forensics/or Equivalent degree
About Us: Paytm is India's leading mobile payments and financial services distribution company...
Read more
Aviva India-Karnāl-
by implementing effective fraud controls, analytics, and investigation processes throughout the policy lifecycle.
Fraud Detection & Prevention
• Identify, analyze, and investigate suspected or actual incidents of fraud/ suspected fraud involving internal policy...
Read more
Paytm-Kanpur-
Job Description: Senior fraud investigation & Forensic lead - GM
Experience: 10 - 13 yrs
Qualification: CA/Law/Forensics/or Equivalent degree
About Us: Paytm is India's leading mobile payments and financial services distribution company...
Read more
Aviva India-Yamunānagar-
by implementing effective fraud controls, analytics, and investigation processes throughout the policy lifecycle.
Fraud Detection & Prevention
• Identify, analyze, and investigate suspected or actual incidents of fraud/ suspected fraud involving internal policy...
Read more
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