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52 Investigator Jobs

Genpact Hiring For KYC/AML Dispute Investigation roles- Gurgaon

Genpact

3.9
 (29.9k Reviews)

0-2 Yrs

Gurgaon / Gurugram

3d ago·via naukri.com

Walkin interview For ATM Investigation and Refund - 30 To 31 Dec

HCLTech

3.5
 (33.9k Reviews)

2-4 Yrs

₹ 2 - 4.5L/yr

Chennai

3d ago·via naukri.com

Transaction Monitoring Investigations Officer , Associate

DEUTSCHE BANK AG

3.9
 (3.2k Reviews)

5-10 Yrs

Mumbai

4d ago·via naukri.com

Manager, Investigator Payments

PRA Health Sciences

4.2
 (690 Reviews)

2-5 Yrs

Chennai

13d ago·via naukri.com

Manager, Investigator Payments

Icon Pharmaceutical s

4.2
 (690 Reviews)

2-5 Yrs

Chennai

13d ago·via naukri.com

PSH Investigator

Wipro Limited

3.7
 (50.4k Reviews)

2-4 Yrs

Bangalore / Bengaluru

16d ago·via naukri.com

Manager-Investigation

Flipkart Internet Private Limited

4.0
 (10.3k Reviews)

5-7 Yrs

Bangalore / Bengaluru

14d ago·via naukri.com

Associate - Fraud investigation -Investigations & Disputes

Pricewaterhouse Coopers Private Limited

3.4
 (8.5k Reviews)

1-4 Yrs

Mumbai

10d ago·via naukri.com

EY India Hiring For Crypto Investigations & AML || Apply Now

EY

3.5
 (10k Reviews)

2-7 Yrs

Bangalore / Bengaluru, Delhi/Ncr, Mumbai

13d ago·via naukri.com

SPE - Payment investigation & Swift Payments - Hyderabad

Cognizant

3.8
 (47.4k Reviews)

1-6 Yrs

Hyderabad / Secunderabad

1mon ago·via naukri.com

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