Get new jobs by email
- Experience: 3-5 years Job Type: Full-time (Contractual / Freelancing) Location: Remote Required Skills: National Crime Information Center (NCIC) database, DataWorks Plus Digital CrimeScene, Microsoft Access, MySQL, Microsoft Outlook or Similar, Adobe Photoshop, Design...SuggestedFull timeContract workFreelanceImmediate startRemote job
Aqusag Technologies
Noida2 days ago - Description Investigator, Retail Fraud Prevention Summary Join Amazon's Fraud Prevention team and help protect our financial systems by investigating and preventing fraudulent payments to suppliers and vendors globally. You'll work with sophisticated transactional ...Suggested
Amazon Robotics
Secunderabad16 days ago - The Senior Consultant will play a key role in executing mystery shopping and compliance testing programs across regulated industries such as gambling (betting, casino, poker, esports, lottery), pharma, adult platforms, and other high-risk domains . This role focuses on...Suggested
gbit (global bridge infotech inc)
Secunderabad8 days ago - Description Amazon is seeking a data-driven, highly motivated, eager to identify threat actors, and organized Investigator for Retail Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracy's (VITA), Vendor Fraud program...Suggested
Amazon
Secunderabad23 days ago - Job Title: Fraud Investigator Location: Hyderabad About Us : Deccan AI, founded by IIT Bombay and IIM Ahmedabad alumni, specializes in LLM model development and AI-first scaled operations. Based in SF and Hyderabad, our mission is to create AI for Good, driving ...SuggestedFor contractors
Deccan Air
Secunderabad8 days ago - Interested candidates can apply online Last date - 28/10/2022SuggestedFor contractors
- Employment Type: Full Time Experience: Fraud Investigation, Risk Management, or Financial Crime Roles Company Description Scry AI is a research-led enterprise AI company that builds intelligent platforms for BFSI, insurance, logistics, and industrial enterprises ...SuggestedFull time
Scry AI
Bangalore5 days ago - We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products. Key Responsibilities Review and investigate fraud cases across Property Finance...Suggested
selections hr services private limited
Pune2 days ago - Position Title: Fraud Investigator Location - Gurugram Role Overview As a Fraud Investigator, you will be responsible for protecting the organization's assets and reputation by identifying, investigating, and mitigating fraudulent activities. You will handle end-to-end investigations...SuggestedWork at office
- Interested Candidates can be apply Last Date-25/11/2022Suggested
Rs 20000 per month
Candidates who meet the eligibility criteria can apply online for the IIT ISM Dhanbad Field Investigator Recruitment 2026. Applications must be submitted online on or before 19-04-2026. To apply directly, use the Apply Online link provided in the Important Links section. Alternatively...SuggestedContract work- Interested candidates should submit their CV's (detailed) along with total experience on ****@*****.*** by 04'h October, 2023 by 04:00. PM having clearly mentioned in the subject titled Application for the post of Field Investigator.SuggestedTemporary work
Rs 12000 per month
Candidates are requested to bring original as well as self-attested copy (2 set) of all certificates from matriculation, H.S., Graduation and Masters, Others and experience (If any) etcSuggestedFull time- Additional Information Job Number 25089861 Job Category Loss Prevention & Security Location W Goa, Vagator Beach, Bardez, Goa, Goa, India, 403509VIEW ON MAP Schedule Full Time Located Remotely N Position Type Non-Management Position Summary Patrol...SuggestedFull timeRemote jobShift work
W Hotels
Goa9 days ago Rs 1 - 4 lakhs p.a.
Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to...SuggestedShift workMarriott
Pune21 days ago- Fraud Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...Work at officeImmediate startShift work
Rs 2.5 - 4.5 lakhs p.a.
Job Description: We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms...Teamware Solutions
Mumbai23 days ago- Avant de postuler à un emploi, sélectionnez votre langue de préférence parmi les options disponibles en haut à droite de cette page. Découvrez votre prochaine opportunité au sein d'une organisation qui compte parmi les 500 plus importantes entreprises mondiales. Envisagez...Long term contractShift workNight shift
UPS
Pune5 days ago - Role Overview Are you passionate about safeguarding digital and physical environments, leveraging data to maintain the highest standards of security & integrity We are seeking an accomplished Security Analyst (Advanced Associate) to champion security across our test centres...Remote job
Pearson
Noida5 days ago Rs 3.5 - 7.5 lakhs p.a.
Conduct thorough analysis of financial data to identify potential fraudulent activities. Develop and implement effective anti-fraud strategies to prevent losses. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends...Digirecruitx
Bangalorea month ago- We're looking for Fraud Analysts! Responsibilities Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action...Full time
Scout It Out
Bangalore5 days ago Rs 4 - 9 lakhs p.a.
Qualifications: ~ BE/B.Tech/M.Tech/MSc/MCA qualification or equivalent in Computer science / Mathematics / Statistics / IT Experience: Minimum 4+ years of work experience Using analytical and statistical means to identify fraud patterns within large data sets using...Aujas Cybersecurity An Nseit Company
Delhia month ago- About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over...WorldwideFlexible hours
Payoneer
Bangalore6 days ago Rs 6 - 8 lakhs p.a.
Description ob Title: Core Fraud Investigation / AML Analyst Job Description: Conduct core fraud investigations, sanction screening, PEP reviews, SAR filing, and AML transaction monitoring. Analyze alerts, identify suspicious activities and perform detailed investigations...Immediate startUS shiftIzee Manpower Consultancy Private Limited
Bangalorea month ago- Fraud Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...Remote jobImmediate start
- Fraud Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...Immediate startShift work
- Rakuten Symphony is reimagining telecom, changing supply chain norms and disrupting outmoded thinking that threatens the industry's pursuit of rapid innovation and growth. Based on proven modern infrastructure practices, its open interface platforms make it possible to launch...
Rakuten Symphony
Bangalore6 days ago Rs 4.5 - 7 lakhs p.a.
Responsibilities: Plan, execute, and document compliance audits. Evaluate the effectiveness of internal controls designed to ensure compliance with insurance laws, regulations, and company policies. Review various aspects of insurance operations, including underwriting...Star Union Dai Ichi Life Insurance Sud Life
Navi Mumbaia month agoRs 50000 - Rs 75000 per month
Location: Gurugram (In-office) Shift: 5:30 PM – 2:30 AM IST (Rotational days + shift) 5 day work week Experience: 1 – 4 years Compensation: ₹50,000 – ₹75,000 per month About the Role We're building an underwriting operations team for a US rental-tech company...Work at officeShift workNight shiftDay shiftInCommon
Gurgaon2 days ago- Job Description Job Title – Fraud Authentication Analyst The Purpose of This Role The Global Fraud Detection Operations group within Enterprise Cybersecurity's, Fraud Risk and Control [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents...Shift workNight shiftWeekend workWeekday work
Fidelity Business Services India
Bangalore2 days ago
