fraud investigations jobs

Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs

Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales

Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs

IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

fraud investigations Job Openings

Showing 301 - 350 of 1916 Jobs

Urgent Hiring for Civil Engineer Fresher

Karnataka Information Solution Fresher Chennai, BangaloreBangalore, Kochi, Hyderabad 12 Nov, 2025

Description

Qualification : BE / BTech Civil

Job Types: Full-time, Fresher, Experienced

Salary : Rs.4lakhs per Annumto9LPA

construction safety

construction estimating

civil construction

cost estimation

construction drawings

Urgent Openings | Compliance Executive | HR Department | Delhi

SMC GLOBAL SECURITIES LIMITED Fresher Delhi, FaridabadFaridabad, Noida 10 Nov, 2025

Sr Program Coordinator

Data Axle Fresher Pune, Maharashtra 07 Nov, 2025

Middle Office Transaction Management Lead - Vice President 2

State Street Fresher Chennai, Tamil Nadu 07 Nov, 2025

Investment Operations

Trade

Fraud Prevention Specialist

Ttec Ahmedabad Fresher Ahmedabad, Gujarat 07 Nov, 2025

Analytical skills

Communication skills

Strong attention to detail

Urgent Hiring for Civil Engineer Fresher

Karnataka Information Solution Fresher Kochi, BangaloreBangalore, Chennai, Hyderabad 05 Nov, 2025

Description

Qualification : BE / BTech Civil

Job Types: Full-time, Fresher, Experienced

Salary : Rs.4lakhs per Annumto9LPA

construction safety

construction estimating

civil construction

cost estimation

construction drawings

Applied AI Engineer

GEMGEM Fresher Surat, Gujarat 05 Nov, 2025

Email Support Executive

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

Job Opening: Email Executive

Location:

Con...
kycfraud detectionfraud preventionbankingchat process

CCTV Surveillance Officer
Navkar Business Services Fresher Mumbai City 30 Oct, 2025

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

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

Junior / Senior Production Officer
VERTOBIZSERV GLOBAL SOLUTIONS PRIVATE LIMITED Fresher Gujarat 28 Oct, 2025

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

Environmental Specialist
SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED Fresher Chennai, BangaloreBangalore, Noida, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Delhi, Arunacha 28 Oct, 2025

Environmental Specialist Job Description We are looking for a qualified environmental specialist to join our dynamic team. In this position, you will be responsible for perform...
quality controlsupply chain managementarchitectsproject managementhse managerchemical engineering structural designbudgetsproject timelinessale management.

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

Geotechnical Engineer
Raynas Infra And Geomatics Services Pvt Ltd Fresher Udaipur, Rajasthan 23 Oct, 2025

Role Overview: As a Geotechnical Engineer specializing in machine analysis, you will be an integral part of our engineering team. Your main responsibilities will involve assessing the interaction ...
Geotechnical EngineeringVibration AnalysisComplianceMachine AnalysisStructural SafetyGeotechnical SoftwareTechnical ReportingProject Collaboration

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

Geologist Description
SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED Fresher Idukki, KannurKannur, Kottayam, Malappuram, Tambaram, Chennai, Salem, Hyderabad, Erode, Kumbakonam 23 Oct, 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 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

Safety Officer
A-ONE STAFFING Fresher Vapi, MundraMundra, Odisha, Mumbai City, Rajasthan, Rudrapur, Pune, Mangalore 19 Oct, 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 19 Oct, 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

Analista Seguridad Ambiente
Nestl Fresher Bihar 19 Oct, 2025

Role Overview: As a Safety and Health Coordinator at Nestl Purina Factory in Silao, your main objective is to support the safety and health strategy of the site. You will act as a liaison between ...
Risk AssessmentCompliance ManagementData AnalysisProject ManagementTrainingInterpersonal SkillsSafetyHealth Management

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

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

Urgent Openings | Compliance Executive | HR Department | Delhi
SMC GLOBAL SECURITIES LIMITED Fresher Noida, DelhiDelhi, Faridabad 10 Oct, 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 10 Oct, 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 || Openings for CS || Company Secretary || Legal || Delhi
SMC GLOBAL SECURITIES LIMITED Fresher Delhi, FaridabadFaridabad, Ghaziabad, Noida 10 Oct, 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

Process Analyst
Provana India Private Limited Fresher Delhi, Noida 10 Oct, 2025

Role: Review and investigate the dispute files received on a daily as per the clients standard operating procedures and guidelines. To perform various internal audits to ...
complianceresolutionmanagementauditcommunicationfraudanalystdispute

IVF Consultant
PROGENESIS IVF PRIVATE LIMITED Fresher Pune, KolhapurKolhapur, Dhule, Nanded, Navi Mumbai, Ratnagiri, Mumbai City 08 Oct, 2025

Job Opening | Consultant Doctor IVF | Progenesis Fertility Center Locations: Mumbai | Pune | Ratnagiri | Dhule | Nanded Apply at: hidden_email Who We Are At Progene...
ivfgynecologydnbiui

Specialist - CyberSecurity
LTIMindtree Limited Fresher Hyderabad 08 Oct, 2025

Job Description We are looking for Email Security Analyst to strengthen our defenses against evolving email threats and ensure rapid effective incident response Key Responsibilities Monitor an...
Security Grading

Production Engineer - Module
Adani Solar Fresher Mundra, Gujarat 08 Oct, 2025

Role Overview: As a potential candidate for the role, your responsibilities will include allocating manpower and ensuring cleaning activities of critical machines are carried out, adhering to 100%...
Production planningSoft skills trainingAllocating manpowerCleaning activities5S activitiesSafety hazards identificationNear MissIncident investigationsCommunication with PPC teamProcess parameters verificationCorrectivePreventive Actions CAPA im

Food technologist
RAJPUT PROTECTION SERVICE PRIVATE LIMITED Fresher Ghaziabad, West BengalWest Bengal, Qatar, Agra, Sikkim, Uttar Pradesh, Bangalore, Chennai, Netherlan 08 Oct, 2025

As a food technologist, youll work on developing and manufacturing food and drink products. Your main aims will be to make sure the products are safe to consume, made in an efficient way and meet...
food processingfood safetyfood technology

Urgent Openings | Compliance Executive | HR Department | Delhi
SMC GLOBAL SECURITIES LIMITED Fresher Delhi, FaridabadFaridabad, Noida 08 Oct, 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

Quality Controller (QC) CIVIL
Ezzah Group Fresher Kozhikode, Kerala 08 Oct, 2025

As a Quality Controller (Civil) in the construction industry, your role is crucial in ensuring the quality and safety of projects. Your tasks and responsibilities will vary depending on the projec...
SpecificationsSafety regulationsBuilding codesQAQC EngineerConstruction industryConstruction plansDrawingsMaterial estimatesCost calculationsQuality control inspectionsConstruction software

Food technologist
RAJPUT PROTECTION SERVICE PRIVATE LIMITED Fresher Ghaziabad, West BengalWest Bengal, Qatar, Agra, Sikkim, Uttar Pradesh, Bangalore, Chennai, Netherlan 08 Oct, 2025

As a food technologist, youll work on developing and manufacturing food and drink products. Your main aims will be to make sure the products are safe to consume, made in an efficient way and meet...
food processingfood safetyfood technology

Food technologist
RAJPUT PROTECTION SERVICE PRIVATE LIMITED Fresher Chennai, West BengalWest Bengal, Qatar, Agra, Sikkim, Uttar Pradesh, Bangalore, Ghaziabad, Netherlan 08 Oct, 2025

As a food technologist, youll work on developing and manufacturing food and drink products. Your main aims will be to make sure the products are safe to consume, made in an efficient way and meet...
food processingfood safetyfood technology

CCTV Surveillance Officer - Rotational Shift
Navkar Business Services Fresher Mumbai City 01 Oct, 2025

Position Surveillance Officer Location- Lower Parel Wes Working Days- 5 Days Working 2 Weekoff Shift Time- Rotational...
cctvmonitoringcctv monitoring

CSR Voice - Banking
PERSONAL NETWORK Fresher Bangalore 01 Oct, 2025

Greetings from PERSONAL NETWORK !! Spot Offers DAILY !! Coustomer Support Voice International CSR Servic...
fraudbankinginternational voice process

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution Fresher Hyderabad, BangaloreBangalore, Chennai, Kochi 28 Sep, 2025

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary : Rs.4lakhs per Annumto9LPA ...
cost estimationcivil constructionconstruction siteconstruction estimatingconstruction safetysite engineeringcivil designconstruction drawingsautocad

Ops Sup Analyst 2 - C10
Early Career Fresher Chennai, Tamil Nadu 28 Sep, 2025

The Ops Sup Analyst 2 position is an intermediate role that involves providing operations support services, which includes record/documentation maintenance, storage & retrieval of records, account...
fraud analysisdata analysisrisk assessmentMicrosoft OfficeAccesswritten communicationverbal communicationtrend analysisforecasting analysisbusinessindustry standardsfraud trends analysisfraud reviewearly fraud detectiontransactional processin

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution Fresher Chennai, BangaloreBangalore, Kochi, Hyderabad 25 Sep, 2025

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary : Rs.4lakhs per Annumto9LPA ...
cost estimationcivil constructionconstruction siteconstruction estimatingconstruction safetysite engineeringcivil designconstruction drawingsautocad

Stock Audit Manager Retail Stores
Zion Corp Fresher Rajkot, Gujarat 24 Sep, 2025

The Stock Audit Manager is responsible for overseeing and conducting stock audits across multiple retail store locations to ensure inventory accuracy, identify discrepancies, and prevent stock los...
Analytical skillsInventory managementMicrosoft ExcelCommunication skillsProblemsolving skillsAttention to detailReporting skillsRetail stock management

Fraud Analyst
JOBGONIC PRIVATE LIMITED Fresher Pune 23 Sep, 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

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution Fresher Kochi, BangaloreBangalore, Chennai, Hyderabad 20 Sep, 2025

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary : Rs.4lakhs per Annumto9LPA ...
civil designautocadcost estimationcivil constructionconstruction drawingsconstruction safetyconstruction sitesite engineeringconstruction estimating

Quality Assurance Analyst
YOUTAG INFOTECH PRIVATE LIMITED Fresher Coimbatore, KanyakumariKanyakumari, Sivaganga, Perambalur, Mahoba, Varanasi, Gautam Buddha Nagar, Ha 20 Sep, 2025

We are looking for an innovative and experienced quality analyst to join our team. The quality analyst is responsible for developing and supporting the planning, design, and execution of test pla...
quality assurancedeviationsbatch releasechange controlvalidation master plansvalidation reportsbatch recordsquality investigations

Quality Engineer
YOUTAG INFOTECH PRIVATE LIMITED Fresher Kolkata, GurugramGurugram, Mumbai City, Bangalore, Noida, Chennai, Hyderabad, Pune, Delhi, Port Blai 11 Sep, 2025

Job description of Quality Engineer A quality engineer plays a critical role in ensuring that products and processes meet established quality standards and customer expectations . They are res...
b31.3radiographic testinghydrostatic testingdestructive testingquality controlapi 653third party inspectionqualitymagnetic particle

Senior Executive / Manager 2
SUN PHARMA Fresher Vadodara, Gujarat 11 Sep, 2025

As an Analytical Scientist in our team, you will be responsible for developing and validating robust HPLC methods for the characterization and quantification of biological products such as monoclo...
Analytical Method DevelopmentHPLCUPLCCapillary ElectrophoresisGel ElectrophoresisImmunoassaysMaintenanceCalibrationTroubleshootingDocumentationComplianceAnalytical techniquesUV Spectrophotometric methodsHost Cell DNA quantificationqPCRbased

Medical Writer
ALTSEO PRIVATE LIMITED Fresher Kozhikode, Mumbai CityMumbai City, Dhalai, Tiruchirappalli, Bathinda, Mathura, Kolkata, Bhilwara, Sa 11 Sep, 2025

Medical Records Officer manages and safeguards patient medical records, ensuring accuracy, confidentiality, and compliance with regulations. Their responsibilities include maintaining, organizing...
chartsmaintenanceconfidentialitydata entrymedical terminologypatient administrationmedical codingmedical billingskillsrespectmedicalrecord

Medical Writer
ALTSEO PRIVATE LIMITED Fresher Erode, TiruchirappalliTiruchirappalli, Dhalai, Bathinda, Kozhikode, Mathura, Kolkata, Mumbai City, B 11 Sep, 2025

Medical Records Officer manages and safeguards patient medical records, ensuring accuracy, confidentiality, and compliance with regulations. Their responsibilities include maintaining, organizing...
chartsmaintenanceconfidentialitydata entrymedical terminologypatient administrationmedical codingmedical billingskillsrespectmedicalrecord

Store Keeper
YOUTAG INFOTECH PRIVATE LIMITED Fresher Bhadrak, GajapatiGajapati, Kendrapara, Bangalore, Hyderabad, Pondicherry, Kolkata, Pune, Karaikal, M 09 Sep, 2025

We are looking for an organized, experienced store keeper to be responsible for all stock, staff management, and planning promotional campaigns for the store. To be successful as a store keeper ...
exception based reportingxbrshrinkagestore managementstoresexternal investigationsorganized retail crime prevention

Team Member - SIT
Dr Reddy's Laboratories Fresher Baddi, Himachal Pradesh 09 Sep, 2025

Job Summary As a member of the SIT Team, your role will involve overseeing the investigation of level 2 and 3 incidents within the pharmaceutical industry. You will collaborate closely with Cross...
Root Cause AnalysisCorrective ActionsPreventive ActionsChemistryBiochemistryPharmacyQuality AssuranceOut of Specification OOS CasesSAP Incident Log

PREV
NEXT

fraud investigations Job Openings

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

Jobs By Category

Jobs By Skills

Jobs By Location

Main Menu

Jobseekers

Employers

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