Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Izee Manpower Consultancy Private Limited-Bangalore
Job Description
Description
ob Title: Core Fraud Investigation / AML Analyst
Job Description:
• Conduct core fraud investigations, sanction screening, PEP reviews, SAR filing, and AML transaction monitoring.
• Analyze alerts, identify suspicious...
foundit.in -
Standard Chartered-Kolkata
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning...
mncjobsindia.com -
Hiranandani Financial Services-Indore
Formulate and manage the technical evaluation process and policies in the region.
• Formulate and manage the legal evaluation process in the region.
• Appoint and manage external agents for verification process: Fraud investigation, Legal verification...
Hiranandani Financial Services-Chittoor
Formulate and manage the technical evaluation process and policies in the region.
• Formulate and manage the legal evaluation process in the region.
• Appoint and manage external agents for verification process: Fraud investigation, Legal verification...
Hiranandani Financial Services-Ujjain
Formulate and manage the technical evaluation process and policies in the region.
• Formulate and manage the legal evaluation process in the region.
• Appoint and manage external agents for verification process: Fraud investigation, Legal verification...
Hiranandani Financial Services-Anantapur
Formulate and manage the technical evaluation process and policies in the region.
• Formulate and manage the legal evaluation process in the region.
• Appoint and manage external agents for verification process: Fraud investigation, Legal verification...
PKF Consulting Services LLP-Chennai
We are looking for Forensics professionals to join our Fraud Investigations team in Chennai.
Roles and Responsibilities
• Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes...
Hiranandani Financial Services-Kurnool
Formulate and manage the technical evaluation process and policies in the region.
• Formulate and manage the legal evaluation process in the region.
• Appoint and manage external agents for verification process: Fraud investigation, Legal verification...
DropX Logistics-Chennai
Loss Prevention (SLP) Officer with strong experience in Quick Commerce operations. The ideal candidate will be responsible for minimizing inventory shrinkage, preventing fraud, conducting investigations, ensuring compliance, and strengthening security...
Hiranandani Financial Services-India
Formulate and manage the technical evaluation process and policies in the region.
• Formulate and manage the legal evaluation process in the region.
• Appoint and manage external agents for verification process: Fraud investigation, Legal verification...
Fidelity Business Services India-Chennai
in the following groups: Workplace Investing (WI), Brokerage and Wealth (BW), Fidelity Clearing & Custody Solutions (FCCS), Legal, Risk, Compliance, Fraud Customer Response Team (FCRT), Cyber Investigations, Financial Crimes, and others.
The Value You Deliver...
foundit.in -
Standard Chartered-Mumbai
Job Summary Work on Hunter system and ensure timely closure of cases Responsible for end-to-end actioning on the case starting from case identification investigation and closure of cases in the system Work with other units of Fraud Risk...
mncjobsindia.com -
Bahwan CyberTek-Chennai
Responsibilities:
• Assist in conducting forensic audits and investigations related to fraud, misconduct, and policy violations.
• Support data analysis and continuous monitoring activities using audit and analytics tools.
• Gather, review, and analyze evidence...
Hiranandani Financial Services-Guntur
Formulate and manage the technical evaluation process and policies in the region.
• Formulate and manage the legal evaluation process in the region.
• Appoint and manage external agents for verification process: Fraud investigation, Legal verification...
Hiranandani Financial Services-Kadapa
Formulate and manage the technical evaluation process and policies in the region.
• Formulate and manage the legal evaluation process in the region.
• Appoint and manage external agents for verification process: Fraud investigation, Legal verification...
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