Financial Fraud Investigator jobs in India - Mar 2025 update

... fraud dashboards responding to alerts and investigating ... Skills - Knowledge of financial services fraud scenarios. - ...

IndiaApply2 months ago

... as identified through investigation and customer ... internalexternal stakeholders on fraud investigation and prevention ...

IndiaApplya month ago

... of investigation principles and financial crime. In depth technical knowledge of fraud investigation techniques ...

IndiaApplya month ago

... and investigate potential financial crimes such as fraud and money laundering. Analyze financial data ...

IndiaApplya month ago

... and investigate potential financial crimes such as fraud and money laundering. Analyze financial data ...

IndiaApplya month ago

... in order to investigate and resolve fraud and abuse. This ... of financial and online fraud scams carding first party fraud ...

IndiaApply2 months ago

... internal teams investigating and closing ... screening and fraud identification protocols ... with relevant financial regulations ...

IndiaApplya month ago

... internal teams investigating and closing ... screening and fraud identification protocols ... with relevant financial regulations ...

IndiaApplya month ago

... in order to investigate and resolve fraud and abuse. This ... of financial and online fraud scams carding first party fraud ...

IndiaApplya month ago

... the fastest-growing financial services companies in ... investigations preferably internal auditing risk management or fraud ...

IndiaApplya month ago

... fraud detection and investigative ... investigations. Demonstrated experience in SaaS platform development for financial ...

IndiaApplya month ago

... for the open financial system. This ... (ie. job duties) Investigate and harness cutting ... areas such as fraud detection feed ...

IndiaApplya month ago

... for the open financial system. This ... (ie. job duties) Investigate and harness cutting ... areas such as fraud detection feed ...

IndiaApplya month ago

... across industries. From financial services to retail ... platform to include fraud investigation decision automation process ...

IndiaApplya month ago

... with resilience from financial distress due to ... of fraud detection prevention and field investigation management ...

IndiaApplya month ago

... the fastest-growing financial services companies in ... payment Investigating medical claims to identify fraud Communicating ...

IndiaApplya month ago

... fraud investigations. Participate in annual Sarbanes-Oxley testing of internal controls over financial ...

IndiaApplya month ago

... Conduct commercial corporate financial and or compliance ... opportunity compliance & Fraud risk identification of ...

IndiaApply24 days ago

... Conduct commercial corporate financial and or compliance ... opportunity compliance & Fraud risk identification of ...

IndiaApply24 days ago

... to facilitate both investigation and prevention. Our ... Accounting Fraud Round Tripping and other Financial Anomalies. ...

IndiaApply21 days ago