45 fraud investigation jobs in India.

About the Role CBRE is seeking a highly experienced Senior Investigator to join our Global Trust & Investigations team. This is a critical role responsible for leading complex and sensitive investigations across the APAC region, with a strong focus on financial crime matters including bribery, corruption, fraud, and conflicts ...

... the field of Security. - Rich experience leading Security operations of Access Control, Traffic Management, De-risking, Infra-structure and people protection, Fraud and misconduct investigation, Security technology solution, Security threat, Risk Assessment, Surveillance, and systems management for large sized site/ vertical/ ...

• Remote
• Contract

$156k USD - $208k USD / hour

... based on established review standards. The work covers transaction monitoring, customer due diligence, beneficial ownership, sanctions screening, adverse media, fraud and disputes, and related financial-crime investigations. All exercises use mock information and do not require access to live systems or client data. What You’ll ...

... internal compliance checklists for authenticity and completeness - Identify discrepancies, mismatches, or forged/tampered documents and escalate for further investigation - Ensure merchant entity details are correctly captured and updated across internal onboarding systems/tools - Conduct risk assessment of merchant websites ...

• Full-time
• Contract

... cases with the respective sales team members / customer both at new business & renewal stage & strive for repayment to conserve the revenue. - Identify & report fraudulent claims by providing proof / information to Claims team and get involved with the investigation as much required and sought. - Prevent Fraudulent / Fake ...

... electrical testing, data collection, and debug activities supporting product qualification, reliability assessments, manufacturing excursions, and customer-return investigations. This role requires strong attention to detail, technical capability, and a willingness to learn semiconductor products, storage technologies, and failure ...

... applications, interviews, offer letters, 'pre-employment training' or for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here. S&P Global is an equal opportunity employer and all qualified candidates ...

• Contract

$10 USD / year

... standards, reviewing performance, and holding Regional Managers and site teams accountable for execution. Provide senior oversight of significant loss prevention investigations, including internal integrity matters, large-scale theft, and fraud -- ensuring investigations are conducted properly and outcomes are handled appropriately ...

... Product, Tech, Credit, Operations, Analytics, and Legal/Investigations https://jobeax.com/link/ZlR3JZToBtLJKlA9 Responsibilities : - Tech & Analytics-Driven Fraud Architecture : Partner directly with Engineering, Data Science, and Product teams to design, build, and scale real-time automated fraud rule engines, predictive ...

• Hybrid
• On-site
• Full-time

... respond to brand impersonation, phishing sites, and fraudulent domains . Collaborate with legal and compliance teams to enforce takedowns of malicious content. 4. Fraudulent Incident Investigation & Threat Hunting Investigate fraud incidents, phishing attempts, and business email compromise (BEC) . Conduct forensic analysis ...

... leadership in affordable finance space though prudent risk control methods Enabling Skill Sets & Qualifications Excellent understanding of current market practices in Fraud Detection, Investigation, Analytics, etc. 3+ years of progressively responsible experience in managing the Fraud detections process with NBFCs/HFC's in the mortgage ...

... leadership in affordable finance space though prudent risk control methods Enabling Skill Sets & Qualifications Excellent understanding of current market practices in Fraud Detection, Investigation, Analytics, etc. 3+ years of progressively responsible experience in managing the Fraud detections process with NBFCs/HFC's in the mortgage ...

• Remote

... capabilities. You will work at the intersection of data science, threat analysis, application security, and product innovation. The role combines deep technical investigation with hands-on development of detection improvements and analysis of emerging attack patterns. You will collaborate closely with security operations, customer-facing ...

• Remote
• Contract

... capabilities. You will work at the intersection of data science, threat analysis, application security, and product innovation. The role combines deep technical investigation with hands-on development of detection improvements and analysis of emerging attack patterns. You will collaborate closely with security operations, customer-facing ...

• Full-time

... in this role is measured by effective risk mitigation, timely case resolution, program maturity, and stakeholder trust. Conduct independent and objective investigations involving allegations of misconduct, fraud, retaliation, conflicts of interest, policy violations, and other compliance concerns. Partner with Legal, Human ...

40k

... including Risk related technologies for efficient and cost-effective monitoring to mitigate fraud risk by identifying highly technical, complex, and sophisticated frauds to minimize fraud losses. Supervising investigations and decoding complex frauds. Increasing Fraud Risk awareness among the internal stakeholders on the benefits ...

... industries, create jobs, and enrich lives. Qualcomm is seeking an experienced compliance investigator with a strong background in planning and conducting internal investigations relating to the protection of intellectual property and trade secrets, as well as other compliance related investigations, including fraud, kickbacks, and ...

2500

... give businesses the tools they need to work efficiently worldwide and grow with confidence. Sanctions Investigations Analyst We're looking for a Sanctions Investigations Analyst to join Payoneer's Global Sanctions and Screening team ("GSS"). In this role, you will support the review and investigation of sanctions-related ...

• Remote

900k - 1100k

... themes, weaknesses or inconsistencies. - Challenge existing controls and recommend enhancements where risks are not being effectively mitigated. - Partner with Fraud, Product and Risk teams to design proportionate controls for new and evolving acquiring risks. - Translate risk assessments into practical, operational guidance. ...

... SCA/PCI/AML trends, and competitor tactics; convert insights into backlog items and experiments. Who you are: - 6+ years in Fraud and Risk with hands-on ownership of fraud prevention for transactional or high-volume products. - Strong grasp of fraud fundamentals: account takeovers, synthetic/friendly fraud, triangulation, chargebacks ...