315 Fraud Investigation Jobs
5-10 Yrs
₹ 18 - 20L/yr
Gurgaon / Gurugram, Bangalore / Bengaluru, Mumbai
Investigations, Fraud Investigation, Loss Prevention +4 more
AML & KYC Analyst
Equitas Small Finance Bank Ltd
1-4 Yrs
Amla, Chennai
Regulatory Affairs, Embedded Software, Bfsi +12 more
Senior Fraud & Claims Operations Representative
Wells Fargo International Solutions Private Ltd
2-6 Yrs
Bangalore / Bengaluru
Customer Service, Quality Assurance, Auditing +2 more
Fraud & Claims Operations Associate Manager
Wells Fargo
2-5 Yrs
Bangalore / Bengaluru
Investment Banking, Fraud Investigation, Financial Services +1 more
Risk and Compliance Senior Analyst
Accenture Solutions Pvt Ltd
5-8 Yrs
₹ 5.7 - 15.324L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
Financial Analysis, Auditing, Internal Audit +11 more
HR Service Delivery Associate Manager
Accenture Solutions Pvt Ltd
3-7 Yrs
₹ 2.7 - 6.12L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
Finance, Accounting, Auditing +15 more
3-5 Yrs
Hyderabad / Secunderabad
Risk Analysis, Fraud Investigation, Transaction Monitoring +2 more
Risk and Compliance Associate Manager
Accenture Solutions Pvt Ltd
10-14 Yrs
Gurgaon / Gurugram
Auditing, Internal Audit, KYC +13 more
Fraud & Claims Operations Associate Manager
Wells Fargo
2-5 Yrs
Bangalore / Bengaluru
Investment Banking, Fraud Investigation, Financial Services +1 more
Team Lead
Teleperformance (TP)
4-8 Yrs
₹ 5.5 - 8L/yr
Thane
Embedded Software, KYC, Anti Money Laundering +7 more