Investigator jobs in pune India
7 investigator jobs found in pune: showing 1 - 7
International Financial Voice Process
Company: Full Potential Solutions |
Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experienceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Datacenter Security Operations Manager
Company: Microsoft |
), Professional Certified Investigator (PCI), Project Management Professional (PMP), or an equivalent recognised credential. WorkingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Vp- Lead Investigator
Company: Barclays |
Purpose of the role To conduct investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconLocation: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Investigations:investigator - Fraud Reporting & Committee Meeting
Company: Axis Bank |
Job Description: Investigations:Investigator - Fraud Reporting & Committee Meeting INTERNAL USAGE: NoLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Specialist Business Analyst, Actimize
Company: NICE Systems |
AML products. Knowledge or experience working as a AML analyst or investigator is a plus. They should have strongLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Business Analyst, Actimize_(aml Expert)
Company: NICE Systems |
AML products. Knowledge or experience working as a AML analyst or investigator is a plus. They should have strongLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Investigations Lead - Vois
Company: Vodafone |
and professionally diverse stakeholder groups.A Certified Fraud Examiner or Professional Certified Investigator qualification