Salaries

  • Reviews
  • Salaries
  • Interview Questions
  • About Company
  • Benefits
  • Jobs
  • Office Photos
+ Contribute
notification
notification
Login
Upload Button Icon Add office photos
Employer? Claim Account for FREE

Riddhi Corporate Services

Compare button icon Compare button icon Compare
3.8

based on 163 Reviews

filter salaries All Filters

7 Riddhi Corporate Services Jobs

Fraud Investigator/Fraud Detection

Riddhi Corporate Services

 · 

3.8

 based on 163 Reviews

1-6 years

₹ 2 - 7L/yr

Hyderabad / Secunderabad, Bangalore / Bengaluru

30 vacancies

Fraud Investigator/Fraud Detection

Riddhi Corporate Services

posted 9d ago

Job Role Insights

Flexible timing

Key skills for the job

Cryptography Regulatory Affairs Fraud Analysis AML Fraud Investigation Transaction Monitoring

+ 4 more

Job Description

Analyze financial transactions & account activity to identify suspicious patterns.360 Reviews on Alert been triggered due to violation of threshold Fraud types(ATO, PTO, TOA, IDTheft, ATO Scam, First Party etc.) Cv to mail - divya.khuperkar@rcspl.net°°

Employment Type: Full Time, Permanent

Read full job description

Prepare for Fraud Investigator roles with real interview advice

What people at Riddhi Corporate Services are saying

What Riddhi Corporate Services employees are saying about work life

based on 163 employees
54%
69%
55%
90%
Flexible timing
Monday to Saturday
No travel
Day Shift
View more insights

Riddhi Corporate Services Benefits

Job Training
Soft Skill Training
Free Transport
Cafeteria
Health Insurance
Work From Home +6 more
View more benefits

Compare Riddhi Corporate Services with

KPMG India

3.5
Compare

Deloitte

3.8
Compare

Ernst & Young

3.4
Compare

PwC

3.4
Compare

Grant Thornton

3.7
Compare

BDO

3.3
Compare

RSM India

3.4
Compare

Crowe Horwath

4.1
Compare

Baker Tilly DHC

2.4
Compare

NEVA INTERNATIONAL

4.0
Compare

TCS

3.7
Compare

Accenture

3.9
Compare

Wipro

3.7
Compare

Capgemini

3.7
Compare

Infosys

3.6
Compare

HCLTech

3.5
Compare

Tech Mahindra

3.5
Compare

Genpact

3.8
Compare

IBM

4.0
Compare

LTIMindtree

3.8
Compare

Similar Jobs for you

Fraud Investigator at Airbnb

Gurgaon / Gurugram

3-7 Yrs

₹ 5-7 LPA

Investigation Analyst at Futuresoft India

Hyderabad / Secunderabad

3-8 Yrs

₹ 3-8 LPA

Investigation Analyst at Futuresoft India

Bangalore / Bengaluru

3-8 Yrs

₹ 3-8 LPA

Fraud Analyst at Wishup

India

4-6 Yrs

₹ 6-8 LPA

Fraud Analyst at Wishup

India

4-6 Yrs

₹ 6-8 LPA

Fraud Analyst at Wishup

India

4-6 Yrs

₹ 6-8 LPA

Fraud Analyst at Wishup.co

India

4-6 Yrs

₹ 6-8 LPA

Fraud Analyst at Wishup.co

India

4-6 Yrs

₹ 6-8 LPA

Fraud Risk Management Analyst at Suryoday Small Finance Bank

Navi Mumbai

1-3 Yrs

₹ 1-3 LPA

Fraud Analyst at Subex

Bangalore / Bengaluru

7-12 Yrs

₹ 8-13 LPA

Fraud Investigator/Fraud Detection

1-6 Yrs

₹ 2 - 7L/yr

Hyderabad / Secunderabad, Bangalore / Bengaluru

12d ago·via naukri.com

Data Analyst

10-20 Yrs

₹ 25 - 40L/yr

Ahmedabad

4d ago·via naukri.com

Digital Marketing Executive

1-3 Yrs

Ahmedabad

4d ago·via naukri.com

Md General Medicine

3-7 Yrs

Ahmedabad

5d ago·via naukri.com

Dentist

4-7 Yrs

Ahmedabad

10d ago·via naukri.com

Orthopedic Surgeon

4-7 Yrs

₹ 7 - 12L/yr

Ahmedabad

10d ago·via naukri.com

Finance Control Manager

10-18 Yrs

₹ 18 - 25L/yr

Ahmedabad

1mon ago·via naukri.com
More about working at Riddhi Corporate Services

Jobs from Similar Companies

Riddhi Corporate Services Jobs by Locations

write
Share an Interview