Fraud Investigator jobs in India
33 fraud investigator jobs found: showing 1 - 33
Senior Associate - Data Science / Applied Ai Ml
Company: JPMorgan Chase |
outcomes (e.g., precision/recall improvements, false-positive reduction, investigator efficiency). Drive & Execute research... supervision to improve true-positive rates, reduce false positives, and enhance investigator productivity. Develop and enhanceLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 17 Sep 2026
Content Developer, Risk Content Management
Company: Amazon |
for developing standard operating procedure documents for risk and fraud investigators and email communications for Amazon.... You are not a copy editor-you are the owner of the investigator and customer experience. You will work with global stakeholdersLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Sep 2026
Tm-fwa (hyderabad)
Company: Aditya Birla Group |
the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c.... To maintain data of all investigated cases, to identify fraud/ new fraud hospitals/ fraud pathologist/ fraud pharmacy/ fraudLocation: Andhra Pradesh, India
| Salary: unspecified | Date posted: 14 Sep 2026
Investigations:investigator - Retail Investigations - North
Company: Axis Bank |
Job Description: Investigations:Investigator - Retail Investigations - North INTERNAL USAGE: No... Guidelines. About the Role Investigations: Investigator-Retail Liabilities Investigations has to Develop and ImplementLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 13 Sep 2026
Investigations:investigator - Fraud Reporting & Committee Meeting
Company: Axis Bank |
Job Description: Investigations:Investigator - Fraud Reporting & Committee Meeting INTERNAL USAGE: No... with the Leading Forensic and Fraud Investigation Practices, Bank's Policies, Procedures and Regulatory Requirements. KeyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Investigations:investigator - Fraud Reporting & Committee Meeting
Company: Axis Bank |
Job Description: Investigations:Investigator - Fraud Reporting & Committee Meeting INTERNAL USAGE: No... with the Leading Forensic and Fraud Investigation Practices, Bank's Policies, Procedures and Regulatory Requirements. KeyLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Sep 2026
Investigations:investigator - Digital Investigations
Company: Axis Bank |
Job Description: Investigations:Investigator - Digital Investigations INTERNAL USAGE: No. of Vacancies: Reports... leading forensic and fraud investigation practices, Bank's Policies, Procedures and Regulatory requirements. 3) EnsuringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Investigations:investigator - Centralised Investigation
Company: Axis Bank |
Job Description: Investigations:Investigator - Centralised Investigation INTERNAL USAGE: No. of Vacancies: 1...: -Interactions with Key Stakeholders to drive culture of fraud risk containment -Providing recommendations for addressing processLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Tm-fwa(bangalore)
Company: Aditya Birla Group |
the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c.... To maintain data of all investigated cases, to identify fraud/ new fraud hospitals/ fraud pathologist/ fraud pharmacy/ fraudLocation: Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Tm-fwa(banglore)
Company: Aditya Birla Group |
the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c.... To maintain data of all investigated cases, to identify fraud/ new fraud hospitals/ fraud pathologist/ fraud pharmacy/ fraudLocation: Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Tm- Fwa( Thane)
Company: Aditya Birla Group |
the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c.... To maintain data of all investigated cases, to identify fraud/ new fraud hospitals/ fraud pathologist/ fraud pharmacy/ fraudLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Investigations:investigator - Retail Investigations - South
Company: Axis Bank |
Job Description: Investigations:Investigator - Retail Investigations - South INTERNAL USAGE: No.... About the Role Investigations: Investigator-Retail Liabilities Investigations has to Develop and Implement Policies, StandardsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Sep 2026
Tm-fwa(thane)
Company: Aditya Birla Group |
the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c.... To maintain data of all investigated cases, to identify fraud/ new fraud hospitals/ fraud pathologist/ fraud pharmacy/ fraudLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Tm- Fwa( Hyderabad)
Company: Aditya Birla Group |
the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c.... To maintain data of all investigated cases, to identify fraud/ new fraud hospitals/ fraud pathologist/ fraud pharmacy/ fraudLocation: Andhra Pradesh, India
| Salary: unspecified | Date posted: 09 Sep 2026
Investigations Lead - Vois
Company: Vodafone |
and professionally diverse stakeholder groups.A Certified Fraud Examiner or Professional Certified Investigator qualification....Experience in physical security, fraud management, information security, IT infrastructure or technology would be beneficialLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Investigations Lead - Vois
Company: Vodafone |
and professionally diverse stakeholder groups.A Certified Fraud Examiner or Professional Certified Investigator qualification....Experience in physical security, fraud management, information security, IT infrastructure or technology would be beneficialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Investigations:investigator - Digital Investigations
Company: Axis Bank |
Job Description: Investigations:Investigator - Digital Investigations INTERNAL USAGE: No. of Vacancies: Reports... leading forensic and fraud investigation practices, Bank's Policies, Procedures and Regulatory requirements. 3) EnsuringLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Tm-fwa (chennai)
Company: Aditya Birla Group |
the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c.... To maintain data of all investigated cases, to identify fraud/ new fraud hospitals/ fraud pathologist/ fraud pharmacy/ fraudLocation: Tamil Nadu, India
| Salary: unspecified | Date posted: 02 Sep 2026
Content Developer, Customer Trust Content Management
Company: Amazon |
for developing standard operating procedure (SOP) documents for risk and fraud associates and email communications for Amazon.... You are not a copy editor, you are the owner of the investigator and customer experience. You will work with global stakeholdersLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Sep 2026
Manager, Compliance
Company: Qualcomm |
an experienced compliance investigator with a strong background in planning and conducting internal investigations relating to the... protection of intellectual property and trade secrets, as well as other compliance related investigations, including fraudLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Aug 2026
Am-fwa(thane)
Company: Aditya Birla Group |
the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c.... To maintain data of all investigated cases, to identify fraud/ new fraud hospitals/ fraud pathologist/ fraud pharmacy/ fraudLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 2026
Customer Protection Team Associates
Company: Full Potential Solutions |
Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience... fraud, theft, and other similar risks. Exhibit a bias for action on observed patterns and trends, and take ownershipLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Content Developer, Customer Trust Content Management
Company: Amazon |
for developing standard operating procedure documents for risk and fraud investigators and email communications for Amazon.... You are not a copy editor-you are the owner of the investigator and customer experience. You will work with global stakeholdersLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Aug 2026
Assistant Vice President/ Vice President, Global Financial Crimes Investigator
Company: Bank of America |
across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed... government entity Certified Anti-Money Laundering Specialist (CAMS) Skills: Critical Thinking Fraud Management RegulatoryLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Vice President - Data Science / Applied Ai Ml
Company: JPMorgan Chase |
rates, reduce false positives, and enhance investigator productivity. Own end-to-end model lifecycle: problem framing, data...). Minimum of 7 years of hands-on Gen AI/ AI/ ML experience within Financial Crime Compliance, AML, sanctions, fraud, or relatedLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 18 Aug 2026
Fraud Investigator - Fully Remote
Company: Mercor |
. 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 workflowsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Aug 2026
Vice President - Legal And Regulatory
Company: JioStar |
protection, anti-piracy, fraud or platform integrity. Proven track record managing complex, multi-stakeholder enforcement... — approaches problems as an investigator, not an operator; comfortable with attribution analysis and OSINT outputs. SystemsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Aug 2026
Principal Investigator, Vp
Company: Deutsche Bank |
Job Description: In Scope of Position based Promotions Job Title- Principal Investigator, VP Location- Mumbai... an experienced investigator based in India (Mumbai / Bangalore) to assist with both the Global and APAC & MEA Regional portfolioLocation: India, India
| Salary: unspecified | Date posted: 06 Aug 2026
Am-fwa(bangalore)
Company: Aditya Birla Group |
the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c.... To maintain data of all investigated cases, to identify fraud/ new fraud hospitals/ fraud pathologist/ fraud pharmacy/ fraudLocation: Karnataka, India
| Salary: unspecified | Date posted: 30 Jul 2026
Dm-fwa(g-corp)
Company: Aditya Birla Group |
the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c.... To maintain data of all investigated cases, to identify fraud/ new fraud hospitals/ fraud pathologist/ fraud pharmacy/ fraudLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jul 2026
Investigations:investigator - Digital Investigations
Company: Axis Bank |
Job Description: Investigations:Investigator - Digital Investigations INTERNAL USAGE: No. of Vacancies: Reports... leading forensic and fraud investigation practices, Bank's Policies, Procedures and Regulatory requirements. 3) EnsuringLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jul 2026
Investigations:investigator - Bharat Banking And Retail Lending Investigation
Company: Axis Bank |
Job Description: Investigations:Investigator - Bharat Banking and Retail Lending Investigation INTERNAL USAGE: No... manage and undertake the Investigations in tandem with the leading forensic and fraud investigation practices, BankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jul 2026
Tm-fwa- Cochin
Company: Aditya Birla Group |
the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c.... To maintain data of all investigated cases, to identify fraud/ new fraud hospitals/ fraud pathologist/ fraud pharmacy/ fraud