Fraud Investigator jobs in India
18 fraud investigator jobs found: showing 1 - 18
Rco Gap Adv - En, Know Your Customer - Var
Company: Amazon |
advisor-investigator working relationship. Structures and develops implementation of plans and works with Ops leaders.... Will be accountable for responding and solving investigator queries within a defined SLA as per target. Will be answerable to managers...Location: India, India
| Salary: unspecified | Date posted: 19 Jan 2025
Rco Gap Adv - En, Know Your Customer - Var
Company: Amazon |
advisor-investigator working relationship. Structures and develops implementation of plans and works with Ops leaders.... Will be accountable for responding and solving investigator queries within a defined SLA as per target. Will be answerable to managers...Location: India, India
| Salary: unspecified | Date posted: 19 Jan 2025
Manager, Senior Investigator, Financial Crime Investigative Reporting
Company: HSBC |
. We are currently seeking an experienced professional to join our team in the role of Manager, Senior Investigator, Financial Crime... to screening lists by Name Screening teams; Cross-border referrals; and Escalated cases from Fraud Operations. Work...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jan 2025
Investigator, Financial Crime Investigative Reporting
Company: HSBC |
. We are currently seeking an experienced professional to join our team in the role of Investigator, Financial Crime Investigative... to screening lists by Name Screening teams; Cross-border referrals; and Escalated cases from Fraud Operations. Work...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Jan 2025
Investigator, Financial Crime Investigative Reporting
Company: HSBC |
. We are currently seeking an experienced professional to join our team in the role of Investigator, Financial Crime Investigative... to screening lists by Name Screening teams; Cross-border referrals; and Escalated cases from Fraud Operations. Work...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jan 2025
Manager, Senior Investigator, Financial Crime Investigative Reporting
Company: HSBC |
. We are currently seeking an experienced professional to join our team in the role of Manager, Senior Investigator, Financial Crime... to screening lists by Name Screening teams; Cross-border referrals; and Escalated cases from Fraud Operations. Work...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Medical Reviewer
Company: Lifelancer |
patterns, systematic errors, and potential lack of compliance or fraud across trials. The Position: (Note: This is not a role..., Investigator, Safety Surveillance, Scientific Clinical Drug Development etc). 1-2 years of project management experience...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jan 2025
Senior Clinical Investigator
Company: UnitedHealth Group |
Investigation Consultant is responsible for investigating and resolving instances of healthcare fraud and abuse of medical providers...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 13 Jan 2025
Immediate Req For Fraud Analyst/chargeback/sal Upto 7 Lpa
Company: Rivera Manpower Services |
For Fraud Investigator Sal upto 7 LPA For more details contact below given number (Candidates please Call or Whatsapp... in process mandatory. *Only Fraud Investigator\ Perks and Benefits *Night Shift allowance *1 Way Cab Provided...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Investigator - India & Apac
Company: TransUnion |
What We'll Bring: TransUnion is currently recruiting for a dynamic Sr. Investigator that will support the development..., & Africa (EMEA) and Asia Pacific (APAC) regions. This role serves as one of TransUnion’s primary contacts regarding fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Jan 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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Risk Investigator, T&s Ops
Company: PhonePe |
, join us! The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust... following areas: Responsible for the prevention and detection of potential fraud across all payment channels by reviewing...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jan 2025
Risk Manager, Vendor Investigations And Transaction Accuracy (vita)
Company: Amazon |
Investigations Specialist to join the Transportation Fraud Investigations team onsite in Hyderabad, India. This role will perform... of VITA based on business requirements. Key job responsibilities Function as a Senior Investigator within the VITA Theft...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Manager - Investigative Reporting
Company: HSBC |
generated from name screening alerts, referrals from Fraud Operations, as well as cases resulting from Financial Crime – Unusual... and filing of STRs. Role Overview The Investigator role is responsible for conducting financial crime investigations...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 07 Dec 2024
Merchant Risk Investigator, T&s Ops
Company: PhonePe |
, join us! The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust... following areas: Responsible for the prevention and detection of potential fraud across all payment channels by reviewing...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Dec 2024
Senior Risk Investigator- Merchant
Company: PhonePe |
, join us! Position: Senior Risk Investigator - Merchant About the Team: - The PhonePe Fraud Risk Operations team is a high impact..., join us! Roles & Responsibilities: Responsible for preventing and detecting potential fraud across all payment channels...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Dec 2024
Risk Investigator - Aml Operations (transaction Monitoring & Fiu Reporting)
Company: PhonePe |
, join us! Position: Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) About PhonePe PhonePe is India... a strong understanding of Anti Money Laundering & Fraud Workflow, specifically in Transaction Monitoring & Sanctions. Knowledge of PMLA Act...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Dec 2024
El Investigator
Company: ABB |
EL Investigator At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity... and apply. Please refer to detailed recruitment fraud caution notice using the link https://global.abb/group/en/careers/how-to-apply/fraud...