Fraud Investigator Jobs in Mumbai
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Search Results - Fraud Investigator Jobs in Mumbai
Accenture-Mumbai
and Responsibilities: Conduct fraud risk assessments on new and existing accounts• Perform identity verification checks• Apply behavioural analytics and fraud detection tools• Investigate suspicious activity and account anomalies• Document case findings and escalate...
accenture.com -
Mercor-Mumbai
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...
careers-page.com -
Accenture-Mumbai
for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? • Perform extensive audits of Accenture employees business expenses and investigate expenses for Accenture policy non compliance and potential...
accenture.com -
Mercor-Mumbai
Position: Fraud Analyst – Content & Reviews Abuse
Type: Contract
Compensation: $15–$25/hour
Location: Remote
Role Responsibilities
• Investigate ambiguous cases end-to-end, turning findings into data-backed conclusions that keep user trust as the top...
careers-page.com -
Euronet Worldwide, Inc.-Thāne, 16 km from Mumbai
for incident management, ensuring timely analysis, root-cause identification, and permanent fixes.
• Coordinate effectively with cross-functional teams such as Issuer/Acquirer Operations, IT Infrastructure, Network, Vendor Support, Fraud & Risk, and Business...
workable.com -
Amazon-Thāne, 16 km from Mumbai
People development, team development, performance management and coaching.
• Experience with MS Office Professional Suite and excellent working knowledge of MS Excel
• 3+ years of fraud identification and detection, investigation and analysis for root...
amazon.jobs -
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