Fraud Investigator Jobs in India

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Internal Fraud Analyst

Payoneer

profile Tel Aviv - Israel

About PayoneerFounded in 2005 Payoneer is the global financial platform that removes friction from doing business across borders with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2500 colleagues all over the world working to serve cust...

Yesterday
Full Time

Senior Fraud Investigator, Vendor Investigations A...

Amazon

profile Hyderabad - India

Amazon is seeking a data-driven highly motivated eager to identify threat actors and organized Investigator for Retail Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracys (VITA) Vendor Fraud program. The team is responsible for detecting and p...

30+ days ago
Full Time

Fraud Investigator

Randstad India

profile Gurugram - India

Position Title: Fraud Investigator Location - Gurugram Role Overview As a Fraud Investigator you will be responsible for protecting the organizations assets and reputation by identifying investigating and mitigating fraudulent activities. You will handle end-to-end investigations-fro...

30+ days ago
Full Time

Senior Associate – Fraud Investigation

Genpact

profile Gurgaon - India

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

30+ days ago
Full Time

Sr. Escalation Specialist, Payment Risk Business T...

Amazon

profile Hyderabad - India

We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position will report to Escalations Manager in Buyer Risk Prevention (BRP) team. Our mission in BRP is to make Amazon the safest and most trusted place on...

30+ days ago
Full Time