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fraud investigation Job Openings

Showing 251 - 300 of 1652 Jobs

Compliance Manager

Jhaveri Securities Fresher Vadodara, All India 29 Dec, 2025

Fire And Safety Officer

SLN ENTERPRISES Fresher Patna, RanchiRanchi, Bhagalpur, Muzzafarpur, Bihar, Chattisgarh, Gujarat, Jamshedpur, Jharkhand, Ahm 29 Dec, 2025

Contact Person

95,60,47,36,13

Dear Candidate,

Dabur India Ltd!

safety management

safety compliance

incident investigation

safety officer activities

risk assessment

safety training

safety audit

Urgent Hiring for CSE Fraud analyst,

Witbloom Training and Placement Fresher Mumbai City 28 Dec, 2025

CSE Fraud Analyst- Banking

Audit & Assurance - Fund Accounting - Associate 2

PwC Acceleration Center India Fresher Gurugram, All India 28 Dec, 2025

Operational excellence

Adopting habits for high performance

Active listening

Asking questions

Expressing ideas clearly

Seeking feedback

Analyzing facts

Building commercial awareness

Apply

Complaint handling

Topgear Consultants Private Limited Fresher Chennai 28 Dec, 2025

Grievance Redressal Management

Complaint Handling: Team will be primarily responsible for overseeing the effective resolution of c...
compliance managementrbigrievance handlingcomplaint handling

Audit & Assurance - Fund Accounting - Associate 2

PwC Acceleration Center India Fresher All India, Gurugram 24 Dec, 2025

Operational excellence

Adopting habits for high performance

Active listening

Asking questions

Expressing ideas clearly

Seeking feedback

Analyzing facts

Building commercial awareness

Apply

L1 Technical Support Engineer

Fusion Factor Fresher Vadodara, All India 22 Dec, 2025

Microsoft Windows Server

Fire And Safety Officer

SLN ENTERPRISES Fresher Ranchi, JamshedpurJamshedpur, Patna, Jharkhand, Chattisgarh, Bhagalpur, Gujarat, Bihar, Muzzafarpur, 22 Dec, 2025

Contact Person

95,60,47,36,13

Dear Candidate,

Dabur India Ltd!

safety management

safety compliance

incident investigation

safety officer activities

risk assessment

safety training

safety audit

Fire And Safety Officer

SLN ENTERPRISES Fresher Patna, RanchiRanchi, Bhagalpur, Muzzafarpur, Bihar, Chattisgarh, Gujarat, Jamshedpur, Jharkhand, Ahm 22 Dec, 2025

Contact Person

95,60,47,36,13

Dear Candidate,

Dabur India Ltd!

safety management

safety compliance

incident investigation

safety officer activities

risk assessment

safety training

safety audit

Risk Investigator

JOBGONIC PRIVATE LIMITED Fresher Pune 20 Dec, 2025

Senior Manager- Finance & Accounts (Internal Audit)

Intas Pharmaceuticals Fresher Ahmedabad, All India 20 Dec, 2025

Claims Manager

Skywings Advisors Private Limited Fresher Delhi, FaridabadFaridabad, Noida, Gurugram 17 Dec, 2025

We Are Hiring: Deputy Manager Claims | Life Insurance We are looking for an experienced life insuranceinsurance claimsclaims review

AML Associate, Payments Compliance
Poshmark Fresher Chennai, Tamil Nadu 17 Dec, 2025

As a potential candidate for the role at Poshmark, you will play a crucial role in ensuring compliance with AML and OFAC policies. Your responsibilities will include: - Applying AML best practice...
AMLKYCQuality ControlTeamworkCommunicationCritical ThinkingAnalytical SkillsIntegrityDiscretionOFAC KnowledgeAccuracyDecision MakingFlexibility

Claims Manager
Skywings Advisors Private Limited Fresher Gurugram, DelhiDelhi, Faridabad, Noida 15 Dec, 2025

We Are Hiring: Deputy Manager Claims | Life Insurance We are looking for an experienced life insuranceinsurance claimsclaims review

Immediate Requirement For Fraud Investigation /AML/CDD/EDD/Sal 8 L
The Job Factory Fresher Bangalore 15 Dec, 2025

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ hidden...
anti money launderingcddfraud managementred flagstransaction monitoringfraud investigation

Senior Specialist - System Management
LTIMindtree Limited Fresher Bangalore 15 Dec, 2025

Assistant Manager SAP Security GRC Role Responsibilities An ideal candidate should have good knowledge and be willing to research new solutions based on the requirements Design implement and m...
Security Advanced

Manager Claim and Fraud Detection
Skywings Advisors Private Limited Fresher Gurugram 08 Dec, 2025

Dear Candidate, We are hiring Deputy Manager & Manager -Claim and Fraud Detection Salary upto 16 LPA The Manager Claims is responsible for maintaining the establishment of claims philosophy an...
fraud investigationclaim investigationclaimsfraud

Forensic Incidence Response Manager
NTECH IT SOLUTIONS PRIVATE LIMITED Fresher Bangalore 07 Dec, 2025

Digital Forensic Incidence Manager Job Type : Contractual For 6 months -High Chances of getting Converted to Permanent Client : One of the Leading Companies in Financial Consulting The Cyber R...
cyber securitydfirincidence respose

Safety Supervisor
A-ONE STAFFING Fresher Ranchi, BangaloreBangalore, Kochi, Bhillai, Nagpur, Mundra 05 Dec, 2025

Urgent Requirements Affinity Enterprises Requirements Safety Supervisor Experience - 2yr to 5yr Salary - 22000 to 45000 Facility - Living Trailing Canteen Available Locat...
safety managementsafety analysissafetysafety engineeringsafety implementationsafety officer activities

Fire And Safety Officer
SLN ENTERPRISES Fresher Patna, RanchiRanchi, Bhagalpur, Muzzafarpur, Bihar, Chattisgarh, Gujarat, Jamshedpur, Jharkhand, Ahm 05 Dec, 2025

Contact Person:95,60,47,36,13( Riya Singh) Dear Candidate, Dabur India Ltd! We have an opportunity for the position of Safet...
safety managementsafety complianceincident investigationsafety officer activitiesrisk assessmentsafety trainingsafety audit

Fire And Safety Officer
SLN ENTERPRISES Fresher Patna, RanchiRanchi, Bhagalpur, Muzzafarpur, Bihar, Chattisgarh, Gujarat, Jamshedpur, Jharkhand, Ahm 05 Dec, 2025

Contact Person:95,60,47,36,13( Riya Singh) Dear Candidate, Dabur India Ltd! We have an opportunity for the position of Safet...
safety managementsafety complianceincident investigationsafety officer activitiesrisk assessmentsafety trainingsafety audit

Associate Delivery Manager, Data Warehouse(MDM/Relito)
Beghou Consulting Fresher Hyderabad, Telangana 03 Dec, 2025

As a key member of Beghou Consulting, your role involves leading client projects related to Commercial Data Warehouse (CDW) and Master Data Management (MDM) systems for pharmaceutical and life sci...
Master Data ManagementProject ManagementPythonMicrosoft OfficeExcelAnalytical SkillsVerbal CommunicationWritten CommunicationTime ManagementData ManagementData WarehouseProblemSolvingOrganizational SkillsAI Innovation

Senior Engineer - CEA
Taggd Fresher Chennai 03 Dec, 2025

Location: Chennai Qualification: B.E Experience: 5-1...
testingfieldmonitoringanalysisdocumentationreliabilitylabfailure

Assistant Finance Manager - Compliance
Marriott International Fresher Udaipur, Rajasthan 30 Nov, 2025

As an Assistant Finance Manager - Compliance at Udaipur Marriott Hotel, your primary responsibility will be to support the day-to-day execution of general ledger impacted processes. Your role will...
AccountingFinanceComplianceGeneral LedgerReportingDiscrepancy ResolutionFinancial ReportingBudgetingTaxationOperational ControlInterpersonal SkillsCommunication SkillsCoachingTrainingCollectionsAccount BalancingLedger ReconciliationSOP Au

Fire & Safety Supervisor
A-ONE STAFFING Fresher Surat, MundraMundra, Amravati, Chennai, Kerala, Rajasthan, Pune, Mumbai City 30 Nov, 2025

Urgent Requirements Affinity Enterprises Requirements Post - Fire Safety Supervisor Experience - 2 yr to 4yr Salary - 22000 to 40,000 With Accommodation Ava...
safety trainingsafety engineeringfire safetyfire safety managementoshaioshneboshehsosha instruction

Fraud Ops Data/Information Mgt Analyst 2 - C10 - PUNE
Citi Fresher Pune, Maharashtra 28 Nov, 2025

As a Data/Information Management Analyst 2 at Citigroup, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data within the Fraud Operations business. Your ...
SAS BaseTableauPython

Senior Manager - R&D Embedded System
Schneider Electric Fresher Vadodara, Gujarat 26 Nov, 2025

As an Assistant Manager - Engineered Tooling Solutions at Lauritz Knudsen Electrical and Automation, a unit of Schneider Electric India Pvt. Ltd., you will be responsible for various key deliverab...
Root Cause AnalysisHardware DesignAnalog Circuit DesignDigital Circuit DesignDebuggingSchematics InterpretationPCB LayoutMicrocontroller Systems

AU Small finance Bank
SKILLLABS RESOURCE SERVICES PRIVATE LIMITED Fresher Lucknow 22 Nov, 2025

Key Roles and Responsibilities
1. CASA Acq...
salescasa sales

International Chat Process - 0 to 5 Years - Upto 4.0LPA - Uppal, Hyderabad
3G HR Services Fresher Hyderabad 19 Nov, 2025

Greetings from3GHR Services! We are Hiring for International Chat Process position Role:International Chat Process (80% of Chat non voice processinternational bpochat processtyping speedinternational processcustomer supportsemi voice process

Associate Delivery Manager, Data Warehouse(MDM/Relito)
Beghou Fresher Pune, Maharashtra 15 Nov, 2025

Role Overview: At Beghou, you will lead client projects focused on developing Commercial Data Warehouse (CDW) and Master Data Management (MDM) systems for pharmaceutical and life science firms. Yo...
Master Data ManagementProject ManagementPythonMicrosoft OfficeExcelAnalytical SkillsCommunication SkillsData ManagementData Warehouse

Fire & Safety Supervisor
A-ONE STAFFING Fresher Ahmedabad, JamnagarJamnagar, Vapi, Mundra, Gujarat 15 Nov, 2025

Urgent Requirement

Post - Fire Safety Supervisor

Experience - 1 yr to 4 yr

Salary - 18,000 to 35,000

Accommodation Available

Lo...
fire safetyunitmanufacturingsafety managementsafetyindustrial safetyequipmentfire alarm systemprocess safetyrisk assessment

Risk Consulting Analyst 2 - Managed Security
RSM US LLP Fresher Hyderabad, Telangana 10 Nov, 2025

As a cybersecurity analyst at RSM, you will have the opportunity to work with a variety of clients in different industries, investigating security incidents, analyzing and escalating critical secu...
IT operationsSecurity monitoringActive directoryIP networkingAutomationServiceNowNetFlowMalware analysisThreat intelligenceCybersecurityCloud technologiesSIEM toolsStellar CyberHyas InsightDNS ProtectSentinel OneELK StackVirus totalShoda

Sr Program Coordinator
Data Axle Fresher Pune, Maharashtra 07 Nov, 2025

**** As an Associate Marketing Project Administrator at our company, your role involves supporting the successful program management of client marketing programs. Your daily tasks will include re...
Project ManagementCommunication SkillsAdobe WorkfrontMarketing Projects

Fraud Prevention Specialist
Ttec Ahmedabad Fresher Ahmedabad, Gujarat 07 Nov, 2025

Role Overview: As a Fraud Prevention Specialist at Ttec located in Ahmedabad, your main responsibility will be to identify, analyze, and prevent fraudulent activities within the organization. This...
Analytical skillsCommunication skillsStrong attention to detail

Applied AI Engineer
GEMGEM Fresher Surat, Gujarat 05 Nov, 2025

As an Applied AI Engineer at GEMGEM, you will be responsible for building and deploying AI/ML features that enhance user experience, automate internal processes, and drive platform growth. You wil...
PythonData engineeringMachine learningComputer visionTensorFlowPyTorchscikitlearn

Safety Officer
SHARMA ENTERPRISES Fresher Vijayawada, GwaliorGwalior, Bokaro, Faridabad, Palakkad, Surat, Bhopal, Muzzafarpur, Ahmedabad, Guwa 31 Oct, 2025

We are looking to employ a qualified and competent safety officer who will be responsible for the health and safety of staff in the workplace. The safety officer will compile safety programs and ...
first aidhazard analysiscommunicationsafety managementrisk assessmentcrisis managementincident investigation

Email Support Executive
Witbloom Training and Placement Hiring For Witbloom Training and placement Fresher Mumbai City 30 Oct, 2025

Job Opening: Email Executive Location: Chandivali, Mumbai Con...
kycfraud detectionfraud preventionbankingchat process

Anti-Money Laundering Investigator
Shalini Recruitments Fresher Chennai, Tamil Nadu 30 Oct, 2025

This is a full-time, on-site role for an Anti-Money Laundering Investigator located in Chennai. You will be responsible for conducting due diligence, analyzing financial information, reviewing san...
Analytical SkillsDue DiligenceUSA PATRIOT ActAMLComplianceCryptocurrencyFinance backgroundSanction monitoringAttention to detailProblemsolving abilitiesInvestigation in TM

Credit Risk Business Analyst
People Prime Worldwide Fresher Pune, Maharashtra 28 Oct, 2025

You will be responsible for validating and monitoring models related to credit risk, market risk, counterparty credit risk, fraud detection, stress testing, AML, and forecasting. Your key responsi...
Model ValidationCredit RiskMarket RiskFraud DetectionStress TestingAMLPythonSASSQLCounterparty Credit Risk

Fraud Analyst
JOBGONIC PRIVATE LIMITED Fresher Pune 26 Oct, 2025

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a custo...
bank fraudfraud investigationcheck fraudinsurance fraudidentity fraudfraud claimsfraud detectionfraud managementfraud analyst

Safety Officer
SHARMA ENTERPRISES Fresher Vijayawada, GwaliorGwalior, Bokaro, Faridabad, Palakkad, Surat, Bhopal, Muzzafarpur, Ahmedabad, Guwa 23 Oct, 2025

We are looking to employ a qualified and competent safety officer who will be responsible for the health and safety of staff in the workplace. The safety officer will compile safety programs and ...
first aidhazard analysiscommunicationsafety managementrisk assessmentcrisis managementincident investigation

Quality Control experienced professional
Hitachi Careers Fresher Vadodara, Gujarat 23 Oct, 2025

Role Overview: As a member of the Quality team in the Industrial Components Division, you will be responsible for quality control activities on various components including mechanical parts, elect...
Quality controlLeak testingFunctional testingComputer skillsCommunication skillsProblem solvingProduct testingDefect reportingCAPACompliance managementSafetyIntegrityFailure analysisInterpersonal skillsMechanical partsElectrical components

Civil Engineer- SES
Larsen & Toubro Fresher Vadodara, Gujarat 23 Oct, 2025

As an EHV Substation Engineer at L&T Energy-CarbonLite Solutions in Vadodara, your role involves working as a Civil & Structural Engineer with Substation design experience. Your main responsibilit...
DETAIL DESIGNSTRUCTURAL ENGINEERINGSUBSTATION DESIGNCIVIL ENGINEERING

Assistant Finance Manager - Compliance
Marriott International Fresher Udaipur, Rajasthan 23 Oct, 2025

As an Assistant Finance Manager - Compliance at Udaipur Marriott Hotel, your primary responsibility will be to support the day-to-day execution of general ledger impacted processes. Your role will...
AccountingFinanceComplianceGeneral LedgerReportingDiscrepancy ResolutionFinancial ReportingBudgetingTaxationOperational ControlInterpersonal SkillsCommunication SkillsCoachingTrainingCollectionsAccount BalancingLedger ReconciliationSOP Au

Safety Officer
SHARMA ENTERPRISES Fresher Surat, AhmedabadAhmedabad, Gwalior, Bokaro, Vijayawada, Faridabad, Palakkad, Bhopal, Muzzafarpur, Gu 23 Oct, 2025

We are looking to employ a qualified and competent safety officer who will be responsible for the health and safety of staff in the workplace. The safety officer will compile safety programs and ...
first aidhazard analysiscommunicationsafety managementrisk assessmentcrisis managementincident investigation

Fraud Ops Data/Information Mgt Analyst 2 - C10 - PUNE
Citi Fresher Pune, Maharashtra 19 Oct, 2025

The Data/Information Management Analyst 2 is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. You will b...
SAS BaseTableauPython

Payment Risk Analyst
ARTECH INFOSYSTEMS PRIVATE LIMITED Fresher Hyderabad 19 Oct, 2025

I hope youre doing well! Were hiring for a Payment Risk Analystrole! This position is ideal for someone with a passion for AML/KYC experience and strong communi...
managementriskatochargebackrisk analysisinvestigationach

Assurance - Specialised Services - Associate 2
PwC Acceleration Center India Fresher Kolkata, West Bengal 14 Oct, 2025

Role Overview: At PwC, the focus in audit and assurance is on providing independent and objective assessments of financial statements, internal controls, and other assurable information to enhance...
ComplianceRisk managementCritical thinkingData interpretationAccountingManagementFinancial statement auditEnglish proficiencyProblemsolving

401K Insurance executive for Pune, Top IT Hiring
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Pune 14 Oct, 2025

1 - Perform complex transaction processing across various processes like Withdrawals / Terminations / Forfeitures / Plan to Plan transfers/ Contributions / Vesting/ Funding / Dividends / Exchange...
fundingdividendsplan to plan transfersvestingcontributionstransaction processing withdrawalsterminationsexchangesforfeitures

Risk Investigator Associate
JOBGONIC PRIVATE LIMITED Fresher Pune 14 Oct, 2025

Greetings from Jobgonic Pvt Ltd. Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality c...
bank fraudidentity fraudfraud investigationfraud managementhealth care fraudrisk advisoryfraud control

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fraud investigation Job Openings

We Are Hiring: Deputy Manager Claims | Life Insurance We are looking for an experienced life insuranceinsurance claimsclaims review

We Are Hiring: Deputy Manager Claims | Life Insurance We are looking for an experienced life insuranceinsurance claimsclaims review

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