Fraud Investigator Jobs in Pune
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Search Results - Fraud Investigator Jobs in Pune
Selections HR Services Private Limited-Pune
We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.
Key Responsibilities
• Review and investigate fraud cases...
bluCognition-Pune
Ensure confidentiality of all information collected during investigation.
• Determine existing fraud trends by analysing accounts and transaction patterns.
• Identify system improvements to prevent fraudulent activities.
• Recommend anti-fraud...
PwC India-Pune
AML Operations; Court Orders; financial crime teams; Chief Security Office (Intelligence, Cyber, Investigations); Fraud Risk/Operations.Technical/analytical expectationsStrong judgement and analytical skills; identify criminal activity; organise...
PwC India-Pune
Role purpose
Lead investigations to protect against reputational, regulatory, and financial crime risks; support controls; feed intelligence back into the business.
Core accountabilities
Deliver responses to financial-crime threats incl. geo...
Turing-India
hands-on experience in Payments Processing, Fraud/Risk Management, or Financial Compliance (AML, KYC). This critical role supports the development and benchmarking of Large Language Models (LLMs) by designing and validating workflows that directly impact...
PwC India-Pune
aligned teams; AML Operations; Court Orders; financial crime teams; Chief Security Office (Intelligence, Cyber, Investigations); Fraud Risk/Operations.
Technical/analytical expectations
Strong judgement and analytical skills; identify criminal activity...
ISA-Pune
to design, implement, and manage the security architecture of our organization. The ideal candidate will be responsible for firewall and endpoint security, WAF implementation, VAPT, fraud investigation, dark web monitoring, brand monitoring, email security...
Socratix AI-Pune
About Socratix AI
Socratix AI builds AI coworkers for fraud and risk teams—agents that investigate alerts in real time and replace manual workflows with fast, explainable decisions. Our agents integrate seamlessly into existing workflows and reason...
ISA-Pune
Security Engineer to design, implement, and manage the security architecture of our organization. The ideal candidate will be responsible for firewall and endpoint security, WAF implementation, VAPT, fraud investigation, dark web monitoring, brand...
NICE-Pune
validation, and upgrades.
• Support compliance and trading-related environments, ensuring adherence to industry regulations.
• Work closely with financial institutions on fraud detection and voice data integrity investigations.
• Document technical findings...
PwC-Pune
and maintaining compliance with regulatory requirements Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices In fraud investigations and regulatory enforcement at PwC...
mncjobsindia.com -
Angel and Genie-Pune
NGN, Sansay, and Acme/Oracle SBCs, Cisco ONS, and other telecom equipment.
• Work closely with vendors and carriers on T1/T3 TDM circuits, conducting head-to-head testing on transport layers.
• Investigate and resolve fraud-related issues and conduct...
foundit.in -
RedCompass Labs-Pune
detects crimes spanning labor and sex trafficking, elder abuse, drug trafficking, as well as scams and potential APP fraud within financial transactions. Our comprehensive offerings include algorithms, analytics, and training tools for bank’s systems...
RedCompass Labs-Pune
detects crimes spanning labor and sex trafficking, elder abuse, drug trafficking, as well as scams and potential APP fraud within financial transactions. Our comprehensive offerings include algorithms, analytics, and training tools for bank’s systems...
Wipro-Pune
comprehensive background checks using public records watchlists and internal systems to assess financial crime risks Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering fraud and other illicit...
mncjobsindia.com -
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