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transaction risk investigator jobs
Jobs 1 - 20 of 57473
  • https://www.mncjobsindia.com/company/amazon
    Ops Manager, Account Health Support Amazon Hyderabad, Telangana Jul 27, 2025

    DESCRIPTIONAmazon.com strives to be Earth\'s most customer centric company where people can find and discover virtually anything they want to buy online.…

  • • Communication Skills o Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written…

  • https://www.mncjobsindia.com/company/phonepe
    Risk Investigator Phonepe KA, IN Jul 24, 2025

    About PhonePe Group: PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million)…

  • Job Title: Senior Fraud Detection/Browser Fingerprinting EngineerJob Type: Full TimeAbout Company:Paysecure is a versatile payments processing company catering to all industries. Our…

  • Job Title: Senior Fraud Detection/Browser Fingerprinting EngineerJob Type: Full TimeAbout Company:Paysecure is a versatile payments processing company catering to all industries. Our…

  • Job Description:Job Title: Transaction Monitoring Investigations OfficerCorporate Title: AVPLocation: Mumbai, IndiaRole Description The Transaction Monitoring Investigator (AVP)s primary responsibility will be handling…

  • https://www.mncjobsindia.com/company/jpmorgan-chase
    Global Trade & Working Capital Associate JPMorgan Chase Mumbai, Maharashtra Jul 18, 2025

    Job Description:The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world\'s most…

  • https://www.mncjobsindia.com/company/ey
    SaT DT Associate Manager EY KA, IN Jul 13, 2025

    At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…

  • Mergers & Acquisitions / Restructuring - I&D Finance At Deloitte's USI Mergers & Acquisitions (M&A) team, we are looking for Consultants and…

  • https://www.mncjobsindia.com/company/genpact
    PA Trust and Safety Rotational SHift Kolkata GENPACT Kolkata, West Bengal Jul 12, 2025

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+…

  • Mergers & Acquisitions / Restructuring At Deloitte's USI Mergers & Acquisitions and Restructuring (M&A/R) team, we are looking for Analyst and Consultants…

  • Fraud Analyst Accertify Gurgaon, Haryana Jul 05, 2025

    Accertify is the trusted partner to the world\'s leading brands. With industry leading fraud prevention, chargebacks, and account protection offerings, we help…

  • Chargeback Analyst Accertify Gurgaon, Haryana Jun 30, 2025

    Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from…

  • Communication Skills o Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response.…

  • •Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+…

  • https://www.mncjobsindia.com/company/phonepe
    Senior Risk Investigator Consumer Ops Phonepe Bangalore, Karnataka Jun 15, 2025

    About PhonePe Group: PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million)…

  • JOB DESCRIPTION Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping…

  • https://www.mncjobsindia.com/company/jpmorgan-chase
    Transaction Risk Analyst JPMorgan Chase Bangalore, Karnataka Jun 14, 2025

    Job Description:Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area…

  • https://www.mncjobsindia.com/company/amazon
    Investigation Associate Amazon Karnataka Jun 08, 2025

    DESCRIPTIONInvestigation Associate Level 2 (Work from Home)"Please note that this job is a seasonal role (FTC) for 12 months on the payroll…

  • https://www.mncjobsindia.com/company/global-payments
    Insider Risk Investigator Global Payments Pune, Maharashtra Jun 08, 2025

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions…