Transaction Risk Investigator
Amazon
- Secunderabad, Telangana
Job Description : Job summary This role is a seasonal role (FTC ) for a period of 12 months on the payroll of Amazon Amazon India is seeking dedicated, hardworking, analytical cand…
Fraud Investigator Jobs in India
132 jobs
-
-
Corporate Fraud Investigator, Vendor Investigations & Transaction Accuracy
Amazon
- Hyderabad, Telangana
DESCRIPTION Job summary Theft, Fraud, Abuse and Waste (TFAW) is seeking a data-driven Corporate Fraud Investigator to contribute to the team's mission of preventing theft, fraud, a… -
Corporate Fraud Investigator, Vendor Investigations & Transaction Accuracy
Amazon
- Hyderabad, Telangana
- Secunderabad, Telangana
Job Description : Job summary Theft, Fraud, Abuse and Waste (TFAW) is seeking a data-driven Corporate Fraud Investigator to contribute to the team's mission of preventing theft, fr… -
Fraud Investigator
Dunzo
- Bangalore, Karnataka
About Dunzo Dunzo is a hyperlocal delivery app that makes our city more accessible by getting the best of it at our doorstep. We can order groceries, fruits and vegetables, meat, m… -
Fraud Investigators
Ola Electric Mobility Pvt. Ltd.
- Bangalore, Karnataka
JOB DESCRIPTION * Job Title: * Fraud Investigator * Department: * AI * Business Unit: * Ola Financial Services Pvt Ltd * Reporting to: * Assistant Manager - Fraud Risk Ops * About … -
Corporate Investigator
Ericsson
- Noida, Uttar Pradesh
Why Ericsson? Ericsson is driving 5G standardization and was the largest contributor to the standardization body in 3GPP during 2018. Ericsson is committed to rapidly applying th… -
Transaction Risk Investigator
Amazon
- Hyderabad, Telangana
DESCRIPTION Job summary This role is a seasonal role (FTC ) for a period of 12 months on the payroll of Amazon Amazon India is seeking dedicated, hardworking, analytical candidates… -
Transaction Risk Investigator
Amazon
- Hyderabad, Telangana
DESCRIPTION Job summary This role is a seasonal role (FTC ) for a period of 12 months on the payroll of Amazon Amazon India is seeking dedicated, hardworking, analytical candidates… -
Associate Level 1 / Sr Associate - Captial Market Investigator
BNP Paribas
- Mumbai, Maharashtra
Job Description – Capital Market Surveillance About BNP Paribas Group: Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees. It has key positi… -
Sr Associate - Captial Market Investigator
BNP Paribas
- Mumbai, Maharashtra
- Rs. 5,00,000 per year
* Recruiting Requisition Form Date Requested for the candidate: XXXX Job (Functional) Title: E-Communication Surveillance Investigator Location (City, State): Mumbai … -
Transaction Risk Investigator
Amazon
- Hyderabad, Telangana
- Andhra Pradesh
Job summary This role is a seasonal role (FTC ) for a period of 12 months on the payroll of Amazon Amazon India is seeking dedicated, hardworking, analytical candidates with a pr… -
Clinical Investigator - Gurgaon, HR
Optum
- Gurgaon, Haryana
Combine two of the fastest-growing fields on the planet with a culture of performance, collaboration and opportunity and this is what you get. Leading edge technology in an industr… -
Transaction Risk Investigator
Amazon
- Secunderabad, Telangana
Job Description : Job summary Job Description: Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for profic… -
Transaction Risk Investigator
Amazon
- Hyderabad, Telangana
DESCRIPTION Job summary Job Description: Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency,… -
Associate Level 1 / Sr Associate - Captial Market Investigator
BNP Paribas
- Mumbai, Maharashtra
Job Description - Capital Market Surveillance About BNP Paribas Group: Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees. It has key positions … -
Anti Fraud Specialist
Sayurbox
- Kota, Rajasthan
- South Jakarta
Job Description : Conduct investigations and analysis of criminal conduct, fraudulent transactions, abuse, and other criminal activities. Design and conduct comprehensive interv… -
Manager
Amazon
- Secunderabad, Telangana
Job Description : Job summary The mission of the Abuse prevention program is to provide highest bar of customer experience, protect brand and reputation of Amazon businesses while … -
Manager - Risk Investigations
Amazon
- Hyderabad, Telangana
DESCRIPTION Job summary The mission of the Abuse prevention program is to provide highest bar of customer experience, protect brand and reputation of Amazon businesses while mainta… -
Internal Firm Services - Risk & Quality - Ethics - Senior Manager - Bangalore
PwC
- Bangalore, Karnataka
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism Managed Services Management Level Senior Manager Job Description & Summary A career in our … -
Manager - Risk Investigations, Catalog Risk- CDA
Amazon
- Bangalore, Karnataka
DESCRIPTION Job summary Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, …