Fraud Investigation jobs
Explore 38 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsFraud Investigator
BECUBECU Fraud Team protects members by investigating high‑risk fraud, managing SARs, and uncovering fraud rings. The Fraud Investigator III analyzes complex cases, leads knowledge sharing, and coaches peers to elevate …
Remote,WARemoteFull-timeActiveSenior Associate - Fraud Investigation - Investigation and dispute – Advisory
PricewaterhouseCoopersPwC forensic services focus on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. Professionals safeguard organizations against financial crimes and uphold ethical practices.
Mumbai, IndiaOn-siteFull-timeActiveFraud Investigation
TATA CONSULTANCY SERVICES LTD.Fraud Investigation team at TATA CONSULTANCY SERVICES focuses on detecting and preventing financial fraud across client transactions. Conducts detailed investigations of fraud alerts, performs 360-degree reviews of …
Bengaluru, Karnataka, IndiaFull-timeActiveIN–Specialist 3–Fraud investigation -Investigations & Disputes-Advisory
PricewaterhouseCoopersPwC seeks a Fraud Investigation Specialist to lead internal investigations, anti-bribery, and corruption projects. Responsibilities include advanced investigative techniques, evidence preservation, and cross‑functional …
Mumbai,IndiaOn-siteFull-timeActiveAssociate Fraud Investigation
PricewaterhouseCoopersForensic Services at PwC’s Mumbai office focuses on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. The Associate Fraud Investigation role leads internal investigations, …
Mumbai,IndiaFull-timeActiveSenior Fraud Investigator, English & Italian Speaking
Referrals OnlyEU Fraud Customer Operations team protects Monzo customers from fraud. The Senior Fraud Investigator gathers evidence from flagged transactions, conducts investigations with empathy, and coordinates with banks, CIFAS, …
Remote,UKRemoteFull-timeActiveFraud Investigation
TATA CONSULTANCY SERVICES LTD.Business Process Services team at TATA Consultancy Services focuses on delivering secure financial operations. The Fraud Investigation Specialist conducts detailed investigations of fraud alerts, performs 360-degree …
Chennai,IndiaOn-siteActiveAssociate Fraud Investigation
PricewaterhouseCoopersAt PwC, forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals play a crucial role in safeguarding …
Gurugram, IndiaOn-siteFull-timeActiveSpecialist 2, Fraud Investigation
PricewaterhouseCoopersForensic Services at PwC focuses on identifying and preventing fraudulent activities for clients. The Specialist supports senior investigators by collecting and analyzing evidence, preparing reports, and assisting with …
Bengaluru, Karnataka, IndiaOn-siteFull-timeActiveSr. Specialist - Fraud Investigation
ConcentrixConcentrix seeks a Senior Specialist in Fraud Investigation to lead security investigations for a major travel client. The role focuses on threat detection, log analysis, and end‑to‑end investigations, including fraud, …
Gurgaon, IndiaOn-siteFull-timeActiveInvestigation Analyst, Anti-Fraud Unit
Deutsche BankDeutsche Bank's AFC External Fraud Investigations team in Bangalore handles external fraud cases across APMEA region. Analyst conducts detailed investigations, logs incidents, provides guidance, prepares MI, evaluates …
Bangalore, Karnataka, IndiaOn-siteFull-timeActiveFraud Investigator
BECUFraud Investigator II at Boeing Employees' Credit Union protects members and safeguards financial assets by investigating suspicious transactions across products like Zelle, checks, and transfers. The role involves …
Remote, WARemoteFull-timeActiveSupervisor, Fraud Investigations
AirbnbAirCover team at Airbnb safeguards the integrity of the AirCover platform by identifying, investigating, and mitigating fraudulent claims. The Supervisor leads a team of fraud investigators, oversees end‑to‑end …
Gurugram,IndiaOn-siteFull-timeActiveFraud Investigator
TATA CONSULTANCY SERVICES LTD.Business Process Services team at TATA Consultancy Services focuses on delivering secure financial operations. The Fraud Investigator reviews potentially fraudulent transactions, identifies red flags, and mitigates …
Chennai,IndiaOn-siteFull-timeActiveSenior Associate
PricewaterhouseCoopersSenior Associate – Fraud Investigation at PwC’s Forensic Services team, focused on identifying and preventing financial crimes. The role leads internal investigations, fraud, anti‑bribery and corruption projects, …
Mumbai,IndiaFull-timeActiveFraud & Investigation - Associate - Cybersecurity Ops
Morgan StanleyFraud Operations Associate at Morgan Stanley supports the Technology & Operations Risk division by monitoring, investigating, and responding to real-time fraud alerts across Wealth Management and E*Trade. The role …
Mumbai, IndiaOn-siteFull-timeActiveAssociate – Fraud investigation
PricewaterhouseCoopersPwC’s forensic services team protects clients from financial crime by conducting investigations, fraud detection, and regulatory compliance. The Associate – Fraud Investigation role leads projects on internal …
Gurugram, IndiaOn-siteFull-timeActiveAssociate Fraud Investigation
PricewaterhouseCoopersForensic Services team at PwC focuses on identifying and preventing fraudulent activities, conducting investigations, and ensuring regulatory compliance. The Associate will assist partners in fraud and misconduct …
Gurugram,IN,IndiaOn-siteFull-timeActiveAssociate Fraud Investigation Investigations & Disputes Advisory
PricewaterhouseCoopersPwC forensic services focus on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. The Associate Fraud Investigation role leads projects on fraud, bribery, corruption, and …
Mumbai, IndiaOn-siteFull-timeActiveSenior Associate Fraud Investigation
PricewaterhouseCoopersAt PwC, forensic services focus on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. The role leads internal investigations, anti‑bribery, and corruption matters, employing …
Gurugram,IndiaOn-siteFull-timeActive