- Home
- fraud investigation skills Job Openings
fraud investigation skills Job Openings
Showing 51 - 100 of 1534 Jobs
HR JOBS CONSULTANCY
Fresher
Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn
28 Feb, 2026
Role & responsibilities
1. Security Operations Management
Job Description CCTV SPOC **mandatory
Hi,
The primary responsibilities of a collections representative would be:
Managelargeamounts of incoming and outgoing calls
Ability to understand the customer financial situation through FFQs, ...
debt recoverycollectionsdebt collection
A-ONE STAFFING
Fresher
Ahmedabad, SuratSurat, Gwalior, Dhar, Pune, Mumbai City, Singrauli, Bhopal
26 Feb, 2026
As an AML & KYC Analyst (Back Office) in Malad, Mumbai, your role will involve the following responsibilities:
- Review and validate customer identification documents (PAN, Aadhaar, Proof of Addr...
MS ExcelAnalytical Thinking
As an AML & KYC Analyst in the Back Office, your role will involve the following responsibilities:
- Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for cur...
MS ExcelAnalytical Thinking
TP ICAP plc
1.00 to 10.00 Years
Navi Mumbai
20 Feb, 2026
As an AML & KYC Analyst in the Back Office, your role will involve the following responsibilities:
- Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for cur...
MS ExcelAnalytical Thinking
HR JOBS CONSULTANCY
Fresher
Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn
18 Feb, 2026
Role & responsibilities
1. Security Operations Management
RSM US LLP
Fresher
Hyderabad, All India
18 Feb, 2026
Confidential
1.00 to 10.00 Years
Chennai, All India
14 Feb, 2026
A-ONE STAFFING
1.00 to 10.00 Years
Surat, BhubaneswarBhubaneswar, Bangalore, Indore, Lucknow, Bhillai, Kolhapur, Delhi, Patna
10 Feb, 2026
HR JOBS CONSULTANCY
1.00 to 10.00 Years
Ranchi, PatnaPatna, Bangalore, Indore, Chennai, Mohali, Hyderabad, Lucknow, Gurugram, Chandigarh
10 Feb, 2026
Role & responsibilities
1. Security Operations Management
HR JOBS CONSULTANCY
1.00 to 10.00 Years
Patna, RanchiRanchi, Bangalore, Indore, Chennai, Mohali, Hyderabad, Lucknow, Gurugram, Chandigarh
10 Feb, 2026
Role & responsibilities
1. Security Operations Management
HR JOBS CONSULTANCY
1.00 to 10.00 Years
Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn
10 Feb, 2026
Role & responsibilities
1. Security Operations Management
EY
1.00 to 10.00 Years
Kochi, All India
10 Feb, 2026
As an AML & KYC Analyst (Back Office) in Malad, Mumbai, your role will involve the following responsibilities:
- Review and validate customer identification documents (PAN, Aadhaar, Proof of Addr...
MS ExcelAnalytical Thinking
Accenture plc
1.00 to 10.00 Years
Gurugram, All India
07 Feb, 2026
Role Overview:
As a Regulatory Compliance Senior Analyst at Accenture, you will help clients transform their compliance function from reactive to proactive through an intelligent compliance operat...
AML fraud mgmt
Accenture plc
1.00 to 10.00 Years
All India, Gurugram
07 Feb, 2026
Role Overview:
As a Regulatory Compliance Senior Analyst at Accenture, you will help clients transform their compliance function from reactive to proactive through an intelligent compliance operat...
AML fraud mgmt
Position Overview:
We are seeking a highly skilled and experienced Accounts Manager to oversee our financial operations and ensure the accuracy and integrity of our accounting processes. As an A...
gsttally softwareexceltdspayments