Fraud Investigator jobs in maharashtra state India
3 fraud investigator jobs found in maharashtra state: showing 1 - 3
Risk Specialist I, Vendor Investigations And Transaction Accuracy
Company: Amazon |
DESCRIPTION Amazon's Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally... to identify fraud trends and prevent them from becoming larger issues. We are looking for a highly motivated Investigations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Risk Specialist I, Vendor Investigations And Transaction Accuracy
Company: Amazon |
DESCRIPTION Amazon's Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally... to identify fraud trends and prevent them from becoming larger issues. We are looking for a highly motivated Investigations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Fcc Investigation
Company: NICE Systems |
. Previous experience as investigator on AML/Fraud processes in mandatory Experience in working financial crime compliance... an exciting new service offering providing outsourced alert investigations. The role is for an investigator with a keen eye...