Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
GBIT (Global Bridge InfoTech Inc)-Hyderabad-
Senior Fraud Investigator (Russian Speaking)
Location: Hyderabad (Work from Office)
Experience: Mid Senior Level
Job Summary:
We are looking for a highly skilled Senior Fraud Investigator / Project Manager with strong expertise in Fraud...
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TP-Durgapur-
We’re Hiring || Manager – Financial Fraud Investigation
• Location: Kolkata
• Role: Manager – Financial Fraud Investigation
• Experience: Relevant experience in Financial Fraud / Risk Investigation / Transaction Monitoring
Key Responsibilities...
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GBIT (Global Bridge InfoTech Inc)-Lal Bahadur Nagar-
Senior Fraud Investigator (Russian Speaking)
Location: Hyderabad (Work from Office)
Experience: Mid Senior Level
Job Summary:
We are looking for a highly skilled Senior Fraud Investigator / Project Manager with strong expertise in Fraud...
Read more
TP-Darjeeling-
We’re Hiring || Manager – Financial Fraud Investigation
• Location: Kolkata
• Role: Manager – Financial Fraud Investigation
• Experience: Relevant experience in Financial Fraud / Risk Investigation / Transaction Monitoring
Key Responsibilities...
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GBIT (Global Bridge InfoTech Inc)-Hyderabad-jmmst.com-
Senior Fraud Investigator (Russian Speaking) Location:Hyderabad (Work from Office) Experience:Mid Senior LevelJob Summary: We are looking for a highly skilledSenior Fraud Investigator / Project Managerwith strong expertise inFraud Prevention, AML...
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TP-Bānkura-
We’re Hiring || Manager – Financial Fraud Investigation
• Location: Kolkata
• Role: Manager – Financial Fraud Investigation
• Experience: Relevant experience in Financial Fraud / Risk Investigation / Transaction Monitoring
Key Responsibilities...
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GBIT (Global Bridge InfoTech Inc)-Hyderabad-
resolution
• Contribute to fraud detection and financial crime prevention strategies
• Mentor junior analysts and ensure quality and consistency of deliverables
Skills required
• Experience in compliance testing, investigations, or regulated industries...
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Novo-Bangalore-
in a short amount of time, helping thousands of organizations access powerfully simple business banking.
Role Summary :
We are looking for a Senior Fraud Analyst who understands how to perform an investigation to mitigate fraud risk
About the Role...
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slice-Bangalore-
About the team
If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities.
If you're...
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hsbc-Bangalore-
on internal fraud/ Internal Fraud Risk issues, including promoting a culture of conduct and improved vigil.
To Be Successful You Will
Degree holder or above; completion of fraud management or investigation programme will be an advantage. Overall working...
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EXL-Bangalore-
and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.
Responsibilities:
• Develop and implement advanced fraud detection models and strategies.
• Conduct thorough...
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IBM-Pune-
fraud through signature analysis and identify out of pattern behavior.
Coordinate and assist on proposed decisions and action to be taken as a result of any fraud investigation.
Monitor high-volume transaction alerts for suspicious patterns like unusual...
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Novo-Bangalore-jmmst.com-
in a short amount of time, helping thousands of organizations access powerfully simple business banking.
Role Summary :
We are looking for a Senior Fraud Analyst who understands how to perform an investigation to mitigate fraud risk
About the Role...
Read more
Jupiter-Dibrugarh-
we're creating world class banking experiences, and we're looking for more builders to join us.
Who we're looking for:
We are looking for a data-first Fraud Risk Analyst with 2-6 years of hands-on experience to strengthen our fraud detection...
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6 similar jobs: Jorhāt, Goālpāra, Barpeta, Hojāi, Bongaigaon...
TP-Kolkata-
We’re Hiring || Manager – Financial Fraud Investigation
• Location: Kolkata
• Role: Manager – Financial Fraud Investigation
• Experience: Relevant experience in Financial Fraud / Risk Investigation / Transaction Monitoring
Key Responsibilities...
Read more
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