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Fraud Investigation Jobs in India

167 jobs

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  • Associate Manager - Fraud Investigation - FRM

    Standard Chartered

    • Chennai, Tamil Nadu
    Job Summary Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud…
    • 1 day ago
  • CEC - Fraud Investigation Officer-Customer Experience Center-Contact Centre Inbound

    Kotak Mahindra Bank

    • Noida, Uttar Pradesh
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Posting Description for Internal Candidates Enter Custom Internal Posting Description Short Description f…
    • 2 days ago
  • IN_Associate–Fraud Investigation– Investigations & Disputes–Advisory- Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in cybersecurity focus on pr…
    • 10 days ago
  • Specialist- Fraud Investigations

    First Abu Dhabi Bank

    • Bangalore, Karnataka
    Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde…
    • 17 days ago
  • Specialist- Fraud Investigations

    First Abu Dhabi Bank

    • Bangalore, Karnataka
    Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde…
    • 17 days ago
  • Asset & Wealth Management - Marcus Delivery- Fraud Investigations - Vice President - Bengaluru

    Goldman Sachs

    • Bangalore, Karnataka
    Job Category: Vice President Job Description: WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their fi…
    • 1 month ago
  • Platform Solutions - Enterprise Partnerships - Fraud Investigations - Vice President - Bengaluru

    Goldman Sachs

    • Bangalore, Karnataka
    Job Category: Vice President Job Description: PLATFORM SOLUTIONS In Platform Solutions (PS), we power clients with innovative and customer-centred financial products. We brin…
    • 1 month ago
  • CEC - Fraud Investigation Officer-Customer Experience Center-Contact Centre Inbound

    Kotak Mahindra Bank

    • Noida, Uttar Pradesh
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Posting Description for Internal Candidates Enter Custom Internal Posting Description Short Description f…
    • 1 month ago
  • RCU Digital Fraud Team Member-Ho & Support-Internal Control

    Kotak Mahindra Bank

    • Bangalore, Karnataka
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job Role: Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends o…
    • 1 hour ago
  • Special Agent-Cyber Crime Investigation

    American Express

    • India
    At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and…
    • 10 hours ago
  • IN-Associate_ Investigation & Disputes_ Investigation & Disputes_Advisory_Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in risk and compliance focus on…
    • 2 days ago
  • IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on i…
    • 2 days ago
  • IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on i…
    • 2 days ago
  • IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Bangalore

    PwC

    • Bangalore, Karnataka
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on i…
    • 3 days ago
  • Manager, Fraud Risk Management

    Standard Chartered

    • Mumbai, Maharashtra
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 6 days ago
  • Cyber Security-Fraud Analyst

    Sopra Steria

    • Chennai, Tamil Nadu
    Company Description About Sopra Steria Sopra Steria, a major Tech player in Europe with 50,000 employees in nearly 30 countries, is recognised for its consulting, digital servic…
    • 15 days ago
    • Apply easily
  • Manager Fraud

    Standard Chartered

    • Mumbai, Maharashtra
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 7 days ago
  • Manager Fraud

    Standard Chartered

    • Mumbai, Maharashtra
    Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Candidate should have know…
    • 7 days ago
  • Senior Manager, Fraud Risk Management

    Standard Chartered

    • Bangalore, Karnataka
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other unit…
    • 7 days ago
  • An'yst, Fraud Ops

    Standard Chartered

    • Kolkata, West Bengal
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units…
    • 7 days ago

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