Fraud Investigator jobs in India
18 fraud investigator jobs found: showing 1 - 18
Program Manager Ii, Dpwi, Selling Partner Services
Company: Amazon |
our customers from fraud, counterfeit, and abuse as well as empowering, providing world-class support, and building loyalty... and is responsible for translating those estimates into the investigator headcount requirement in each country. The team consists of DataLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Jul 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: 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
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: 29 Jul 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: 28 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 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
Senior Technical Lead
Company: HCLTech |
with AML / Fraud use cases Key Responsibilities 1. To be responsible for providing technical guidance to a team... Case screens Investigator UI enhancements XSLT & UI Customization Develop XSLT transformations for: Alert and caseLocation: India, India
| Salary: unspecified | Date posted: 22 Jul 2026
Head Of Financial Crime Risk Stewardship, India
Company: HSBC |
-financial risk that includes fraud, money laundering, bribery and corruption, sanctions violations, terrorist financing...), Terriorist Financing and Poliferation financing ( hereafter collectively referred to as “AML” in this job description), FraudLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jul 2026
Head Of Financial Crime Risk Stewardship, India
Company: HSBC |
-financial risk that includes fraud, money laundering, bribery and corruption, sanctions violations, terrorist financing...), Terriorist Financing and Poliferation financing ( hereafter collectively referred to as “AML” in this job description), FraudLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jul 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: 24 Jun 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/ fraudLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jun 2026
Field Investigator- Operations (andhra Pradesh & Telangana)
Company: Varaha |
smallholders farmers along the way. About the Role The Field Investigator is responsible for on-ground implementation of the AWD... adherence to AWD irrigation protocols. The Senior Field Field Investigator additionally supervises other Field InvestigatorsLocation: Bhattiprolu, Andhra Pradesh, India
| Salary: unspecified | Date posted: 16 Jun 2026
Marketplace Risk Operations Analyst(night Shift)
Company: StockX |
more than a case reviewer-you're an investigator. You enjoy tackling complex fraud cases where the answer isn't obvious... structured feedback. You're naturally curious about how fraud evolves and stays ahead of emerging threats, contributingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2026
Technical Project Manager (remote)
Company: SymphonyAI |
, and financial firms prevent money laundering, fraud, sanctions breaches, and market abuse. Our systems sit between criminals and the... organization brings signed contracts to life as active financial crime defenses. We deploy AI within core compliance and fraudLocation: India - North America, India
| Salary: unspecified | Date posted: 11 Jun 2026
Hiring For Fraud Investigator, Salary Up To 7lpa
Company: Rivera Manpower Services |
Laundering (AML) and Fraud Investigation. If you have a keen eye for detail and experience in transaction monitoring, we want... to hear from you. Job Overview Role: Analyst – Fraud & Risk Investigation Location: Bangalore Experience: 1+ YearsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 May 2026
Dm-pn(trivandrum)
Company: Aditya Birla Group |
against investigator and report to be submitted 2.g) Project for suspected fraud location 2.h) no hospital infrastructure audit/month... of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc if any c. To maintain