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fraud investigations Job Openings

Showing 251 - 300 of 1916 Jobs

CD&E -SOC L1 Support- Associate 2 - Bangalore

PwC Acceleration Center India Fresher Bangalore, Karnataka 19 Jan, 2026

Security Device Management

SIEM

Head of Quality Assurance

Briyosis Soft Caps Pvt Ltd Fresher Vadodara 11 Jan, 2026

nutraceuticalpharmaceutical manufacturing

Urgent Hiring for Civil Engineer Fresher

Karnataka Information Solution Fresher Hyderabad, BangaloreBangalore, Kochi, Chennai 11 Jan, 2026

Description

Qualification : BE / BTech Civil

Job Types: Full-time, Fresher, Experienced

Salary : Rs.4lakhs per Annumto9LPA

construction estimating

autocad

cost estimation

construction drawings

Site Reliability Engineering (SRE) Lead AWS

UST Global, Inc Fresher Hyderabad, All India 11 Jan, 2026

Senior Internal Auditor

Americana Restaurants International PLC Fresher Delhi, All India 11 Jan, 2026

written communication

presentation skills

control practices

Middle Office Transaction Management Lead - Vice President 2

State Street Fresher Chennai, Tamil Nadu 11 Jan, 2026

Investment Operations

Trade

Reconciliation

Middle Office Operations

Trade

Manager, Workforce Planning & Program Management

Expedia Group, Inc Fresher All India, Gurugram 08 Jan, 2026

Contact center technologies

Influencing skills

SAS Developer (Fraud Management)

Virtusa Corporation Fresher Chennai, All India 08 Jan, 2026

SFMSAS Fraud Management

Senior Production Manager

HR JOBS CONSULTANCY Fresher Gwalior, IndoreIndore, Nashik, Pune, Silvassa 06 Jan, 2026

bioprocessing

production management

operational excellence

product management

Manager - Investigations

KPMG India Fresher Gurugram, All India 05 Jan, 2026

Consulting

Project Execution

Revenue Generation

Client Relationship Management

Client Business Requirements Mapping

Manager - Investigations

KPMG India Fresher All India, Gurugram 05 Jan, 2026

Consulting

Project Execution

Revenue Generation

Client Relationship Management

Client Business Requirements Mapping

Incident Problem Manager

Ensono Fresher Chennai, All India 05 Jan, 2026

Artificial Intelligence

IT Infrastructure

Mainframe Architecture

Datacenter

Structural Engineer 2

CDM Smith Fresher Chennai, Tamil Nadu 02 Jan, 2026

STAAD Pro

AutoCAD

MathCAD

Finite Element Analysis

REVIT

MicroStation

MSWord

Compliance Manager

Jhaveri Securities Fresher Vadodara, All India 29 Dec, 2025

Environmental Health and Safety Manager

JPN Education and Technology Services Fresher Meerut, All India 29 Dec, 2025

Training

Developing policies

Conducting inspections

Investigating accidents

Monitoring compliance

Maintaining records

Developing environmental management plans

Training staff

Urgent Hiring for Civil Engineer Fresher

Karnataka Information Solution Fresher Kochi, BangaloreBangalore, Chennai, Hyderabad 29 Dec, 2025

Description

Qualification : BE / BTech Civil

Job Types: Full-time, Fresher, Experienced

Salary : Rs.4lakhs per Annumto9LPA

autocad

civil construction

construction safety

construction estimating

site engineering

construction drawings

construction site

cost estimation

civil design

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

Geotechnical Engineer

Raynas Infra And Geomatics Services Pvt Ltd Fresher Udaipur, Rajasthan 22 Dec, 2025

Geotechnical Engineering

Vibration Analysis

Machine Analysis

Heavy Machinery Operations

Geotechnical Software Tools

Technical Reports Preparation

Engineering Recommendations

Structural Collaboration

Field Activities Monitoring

Resident Medical Officer

NEW ERA LIFE CARE PRIVATE LIMITED Fresher Patna, DimapurDimapur, Thanjavur, Jaipur, Mohali, Vizianagaram, Kottayam, Palakkad, Valsad, Medavakk 22 Dec, 2025

Job description

To initiate evaluation and treatment of patients, modify evaluation and treatment begun by junior medical colleagues in furtherance of the highest qual...
medical recordsemergency medicinemedical servicesmedical affairsgeneral medicinecritical carecpr instructionpatient assessmentintensive care

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

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution Fresher Chennai, BangaloreBangalore, Kochi, Hyderabad 17 Dec, 2025

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary : Rs.4lakhs per Annumto9LPA ...
autocadcivil constructionconstruction safetyconstruction estimatingsite engineeringconstruction drawingsconstruction sitecost estimationcivil design

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

Lead Engineer
Taggd Fresher Chennai 12 Dec, 2025

Job Title: Lead Engineer Materials Technology Job Code: ITC/LE-MT/hidden_mobi...
heatanalysistechnologytransferfailure

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

Engineer / Senior Engineer (L80 / L70)
Taggd Fresher Pune 07 Dec, 2025

Job Title: Engineer / Senior Engineer (L80 / L70) Location: Pune dtctroubleanalysisinverter functionsdiagnosticev domain knowledgemotor characteristics controlev axle designev reducer designelectric powetrain designreactions

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution Fresher Hyderabad, BangaloreBangalore, Kochi, Chennai 07 Dec, 2025

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary : Rs.4lakhs per Annumto9LPA ...
autocadcivil constructionconstruction safetyconstruction estimatingsite engineeringconstruction drawingsconstruction sitecost estimationcivil design

CCTV Surveillance Officer
Navkar Business Services Fresher Mumbai City 03 Dec, 2025

PositionSurveillance Officer Location- Lower Parel Wes Working Days- 5 Days Working 2 Weekoff Shift Time- Rotational (...
cctv monitoringmonitoring

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

Junior / Senior Production Officer
VERTOBIZSERV GLOBAL SOLUTIONS PRIVATE LIMITED Fresher Gujarat 30 Nov, 2025

Job Description Production Sr. Officer / Executive (Effervescent Tablets) Location:Dahej, Bharuch Disctrict, Gujrat Address:...
cgmpgranulationgmpcoatingtablet compressioncapsulestablets

Geologist Description
SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED Fresher Idukki, KannurKannur, Kottayam, Malappuram, Tambaram, Chennai, Salem, Hyderabad, Erode, Kumbakonam 30 Nov, 2025

Geologist Job Description We are looking to hire a geologist with brilliant research and analytical skills. Geologists should be technical and scientific experts with outstandi...
supply chain managementproject managementhvacpower plantsdetailing engineersupervisorshse managerstore managerchemical engineering structural design

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

Claims Executive - Health Insurance
ICICI LOMBARD GENERAL INSURANCE CO LTD Fresher Indore 22 Nov, 2025

Key Responsibilities:

Medical Review & Claims Adjudication:

Assess and validate medical claims based on clinical documentation ...
claims processinginsurance claimsclaims investigationscustomer serviceclaims managementinsurance adjustingtpamedical claims

Safety Officer
A-ONE STAFFING Fresher Vapi, MundraMundra, Odisha, Mumbai City, Rajasthan, Rudrapur, Pune, Mangalore 22 Nov, 2025

Affinity Urgent Requirement Post - Safety Officer Experience - 3yr to 8 yr Salary - 25000 to 50,000 Facility - Room Travelling Room Location - Lalnjigarah, Chittorgarh, Mu...
construction safetysafetyhazard analysissafety auditsafety officer activitiessafety inspectionsafety managementconstructionofficer

Geologist Description
SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED Fresher Erode, ChennaiChennai, Tambaram, Salem, Kumbakonam, Idukki, Kottayam, Malappuram, Hyderabad, Kannur 21 Nov, 2025

Geologist Job Description We are looking to hire a geologist with brilliant research and analytical skills. Geologists should be technical and scientific experts with outstandi...
supply chain managementproject managementhvacpower plantsdetailing engineersupervisorshse managerstore managerchemical engineering structural design

Urgent Openings | Compliance Executive | HR Department | Delhi
SMC GLOBAL SECURITIES LIMITED Fresher Noida, DelhiDelhi, Faridabad 19 Nov, 2025

A Compliance Executive in Human Resources (HR) plays a critical role in ensuring that an organizations HR practices and policies comply with relevant laws, regulations, and industry standards. He...
human resourcesesi processingcomplaincegratuityprovident fundesicchallan

Urgent || Openings for CS || Company Secretary || Legal || Delhi
SMC GLOBAL SECURITIES LIMITED Fresher Noida, DelhiDelhi, Faridabad, Ghaziabad 15 Nov, 2025

Currently, were looking for a Company Secretary who is a self-starter and a proactive leader with a high level of communication skills. This role will be based in New Delhi and reports to the Vic...
company secretariallegal

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution Fresher Hyderabad, BangaloreBangalore, Chennai, Kochi 15 Nov, 2025

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary : Rs.4lakhs per Annumto9LPA ...
construction safetyconstruction estimatingcivil constructioncost estimationconstruction drawingsconstruction siteautocadsite engineeringcivil design

Urgent || Openings for CS || Company Secretary || Legal || Delhi
SMC GLOBAL SECURITIES LIMITED Fresher Delhi, FaridabadFaridabad, Ghaziabad, Noida 15 Nov, 2025

Currently, were looking for a Company Secretary who is a self-starter and a proactive leader with a high level of communication skills. This role will be based in New Delhi and reports to the Vic...
company secretariallegal

Sr Human Resources Business Partner
HTIC Global Fresher Kochi, All India 13 Nov, 2025

As an HR Business Partner at our organization based in Cochin, Kerala, your role is crucial in aligning business objectives with employees and management in designated business units. By forming p...
Talent ManagementEmployee RelationsPerformance ManagementEmployee EngagementRetentionStrategic HR PartnershipHR Policy

Junior Engineer (Civil)
UMS Group of Companies Fresher Coimbatore, Tamil Nadu 13 Nov, 2025

As a civil engineer at our company located in Anna Silai, Coimbatore, you will be responsible for managing, designing, developing, creating, and maintaining small-scale to large-scale construction...
designconstruction projectsfeasibility studiesrisk assessmentbudget managementManagedevelopcreatemaintainonsite investigationstechnical studiesblueprintspurchase equipmentmaterialscompliance with guidelines

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fraud investigations 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

Job Description Production Sr. Officer / Executive (Effervescent Tablets) Location:Dahej, Bharuch Disctrict, Gujrat Address:... cgmpgranulationgmpcoatingtablet compressioncapsulestablets

Key Roles and Responsibilities

1. CASA Acq... salescasa sales

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Job Description Production Sr. Officer / Executive (Effervescent Tablets) Location:Dahej, Bharuch Disctrict, Gujrat Address:...
cgmpgranulationgmpcoatingtablet compressioncapsulestablets

1. CASA Acq...
salescasa sales