Fraud Investigator jobs in mumbai India
7 fraud investigator jobs found in mumbai: showing 1 - 7
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 - 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
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
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
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, Bank