India Senior fraud investigator Jobs – 34 Open Jobs Today

Senior Risk Manager
ASSPL - Delhi —Delhi, Delhi
- Full-time
- Data analysis skills
- English
- SQL
FinCrime Risk Manager (Investigations)
Revolut —Remote
- Full-time
- Remote
- SQL
- Presentation skills
- Python
Senior Process Associate Fraud
Guidehouse —Chennai, Tamil Nadu
- Travel
- Computer networking
- No travel
Senior Executive-Back-End/Voice/Customer Service -Fraud Investigation
EXL Service —Gurugram, Haryana
- Full-time
- English
- Bachelor's degree
- Banking
Associate Director, Lending Fraud Risk
Standard Chartered —Bengaluru, Karnataka
- Finance
- Project management
- Bachelor's degree
- Health insurance
- Paid sick time
Senior Vigilance & Compliance Officer (Lead Field Investigator)
Infinity Protections —Kadavanthara, Kochi, Kerala
- ₹30,000 - ₹40,000 a month
- English
- Travel
- In-person
- Cell phone reimbursement
- Flexible schedule
Quick apply
23h
Senior Global Trial Acceleration Associate
Bristol-Myers Squibb —Hyderabad, Telangana
- Email
- Hybrid work
- English
- Microsoft Office
- Databases
Senior Finance Associate - Post Payment
McKinsey & Company —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Associate, Investigations, Diligence and Compliance -Specialist
Kroll —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Spanish
- English
Claim Investigator_TPA_Backend
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED —Ahmedabad, Gujarat
- ₹20,000 - ₹25,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
- Paid time off
- Paid sick time
Quick apply
3d
Associate, Specialist, Fraud Reporting, Legal Compliance and Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
Senior Principal Architect : Ads Trust & Safety AI Platform
Microsoft —Bengaluru, Karnataka
- Full-time
- Computer Science
- Research
- Master's degree
Sr Manager, Product Management
paypal —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Bachelor's degree
- Travel
- AI
- Health insurance
- Paid time off
Trial Attorney (Asset Recovery)
U.S. Department of Justice —Meghalaya
- Part-time
Manager – Legal, Risk & Insurance.
JD-JOBS —Surat, Gujarat
- ₹70,000 - ₹90,000 a month
- Full-time
- Management
- Accounting
- Computer networking
Quick apply
Risk Manager III, Amazon Relay
ADCI - Karnataka - A66 —Bengaluru, Karnataka
- Full-time
- Microsoft Access
- SQL
- Bachelor's degree
Program Manager II, Program Manager II, Shared Services
ADCI HYD 20 SEZ - H94 —Hyderabad, Telangana
- Full-time
- Microsoft Excel
- SQL
- Project management
Risk Manager II, AI & Automation Programs, REs-Q
Amazon Development Centre (India) Private Limited - S55 —Bihar
- Full-time
- System design
- SQL
- Bachelor's degree
15h
Sr. AI Risk Manager , Res-Q
Amazon Dev Center India - Hyderabad - A85 —Hyderabad, Telangana
- Full-time
- Data analysis skills
- SQL
- Machine learning
Clinical Trial Manager
Bristol-Myers Squibb —Mumbai, Maharashtra
- Email
- Hybrid work
- English
- Microsoft Office
- Master's degree

I want to receive the latest job alerts for senior fraud investigator in india

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

senior fraud investigator jobs near india

Senior Program Manager jobs in Hyderabad, Telangana

Fraud Analyst jobs in Mumbai, Maharashtra

Risk Manager jobs in Remote

Senior Fraud Analyst jobs in Chennai, Tamil Nadu

Senior Risk Manager jobs in Hyderabad, Telangana

Associate Director jobs in Bengaluru, Karnataka

Zudio, Store Manager jobs in Maharashtra

Senior Admin Executive jobs in Mumbai, Maharashtra

Senior Risk Manager jobs in Yerwada, Pune, Maharashtra

Senior Lecturer,dental College, Mds jobs in Hyderabad, Telangana

Star Bazaar, Store Manager jobs in Bengaluru, Karnataka

Credit Manager jobs in Haryana

Senior Hr Manager jobs in Bengaluru, Karnataka

Senior Program Manager jobs in Remote

Senior Program Manager jobs in Mumbai, Maharashtra

Manager jobs in Vellore, Tamil Nadu

Senior Program Manager jobs in Pune, Maharashtra

Senior Program Manager jobs in Navi Mumbai, Maharashtra

Attorney jobs in Baranagar, Kolkata, West Bengal

Trademark Attorney jobs in Mumbai, Maharashtra

Senior Risk Manager

ASSPL - Delhi -
Delhi, Delhi

Apply Now

Job details

Full-time

Qualifications

Data analysis skills
English
SQL
Analysis skills
Compliance management
Bachelor's degree
Hindi
Communication skills

Full job description

DESCRIPTION

Amazon’s Counterfeit Crimes Unit (CCU) is looking for a talented Senior Risk Manager based in Delhi to develop and execute Amazon’s external counterfeit enforcement efforts. You will work with a team of attorneys, investigators, and analysts to identify counterfeiters, their networks, and other bad actors in India, develop and pursue cases against them, and work with law enforcement to disrupt their activities. You will also work closely with law enforcement partners, prosecutors, brands, and regulators to take our enforcement efforts externally.

We are looking for an experienced, motivated Risk Manager with a background in IP protection, fraud, risk, or cyber investigations who also has advanced data analysis skills. Principal responsibilities will include bringing enforcement actions against counterfeiters and other bad actors; analyzing internal and external data sources to identify high-value targets; collaborating with law enforcement agencies and rights owners in support of prosecutions and disruptions of counterfeiters’ supply chains; and working cross-functionally with other internal teams to ensure close coordination in Amazon’s fight against counterfeits. Some travel will be required.

Amazon is constantly innovating and working with rights owners and law enforcement to ensure a trusted customer experience in our stores. We are looking for someone with strong judgment who can think big about these efforts while delivering results to deter and prevent bad actors from attempting to sell inauthentic goods. The candidate must move fast and be willing to take smart risks, have an entrepreneurial spirit to create new solutions, have a tenacity to get things done, thrive in an environment of ambiguity and change, and be able to break down and solve complex problems.

Key job responsibilities
Principal responsibilities will include bringing enforcement actions against counterfeiters and other bad actors; analyzing internal and external data sources to identify high-value targets; collaborating with law enforcement agencies and rights owners in support of prosecutions and disruptions of counterfeiters’ supply chains; and working cross-functionally with other internal teams to ensure close coordination in Amazon’s fight against counterfeits. Some travel will be required.

About the team
The Counterfeit Crimes Unit (CCU) is a global team that includes former federal prosecutors, FBI agents, expert investigators, and data analysts. CCU, customs agencies, and law enforcement share information to track down counterfeiters, shut down bad actors’ accounts, seize counterfeit inventory, and prosecute those involved. CCU has disrupted counterfeiters and their networks through civil suits, joint enforcement actions, and seizures with law enforcement worldwide, including against suppliers, logistics providers, social media influencers, fake invoice providers, and more

BASIC QUALIFICATIONS

Bachelor's degree or equivalent
Can work proactively and independently, meet deadlines, and deliver on projects and tasks
8+ years of law enforcement experience in India preferred and/or another jurisdiction
Minimum 5 years' experience in IP protection and anti-counterfeiting activities
Experience working with law enforcement and legal teams
Fluent English and Hindi language skills
Strong communication skills in order to communicate investigative results to external audiences, particularly legal and law enforcement audiences

PREFERRED QUALIFICATIONS

Experience with SQL and Excel
Experience that includes strong analytical skills, attention to detail, and effective communication abilities
Experience in regulatory compliance management with government agencies
Demonstrated ability to manage multiple projects independently while also contributing to cross-functional teams
Sound judgment in ambiguous situations

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

Apply Now

Refine Your Search

senior fraud investigator jobs in india

Senior Risk Manager

FinCrime Risk Manager (Investigations)

Senior Process Associate Fraud

Senior Executive-Back-End/Voice/Customer Service -Fraud Investigation

Associate Director, Lending Fraud Risk

Senior Vigilance & Compliance Officer (Lead Field Investigator)

Senior Global Trial Acceleration Associate

Senior Finance Associate - Post Payment

Senior Associate, Investigations, Diligence and Compliance -Specialist

Claim Investigator_TPA_Backend

Associate, Specialist, Fraud Reporting, Legal Compliance and Secretariat

Senior Principal Architect : Ads Trust & Safety AI Platform

Sr Manager, Product Management

Trial Attorney (Asset Recovery)

Manager – Legal, Risk & Insurance.

Risk Manager III, Amazon Relay

Program Manager II, Program Manager II, Shared Services

Risk Manager II, AI & Automation Programs, REs-Q

Sr. AI Risk Manager , Res-Q

Clinical Trial Manager

I want to receive the latest job alerts for senior fraud investigator in india

Explore jobs in more locations

DESCRIPTION

BASIC QUALIFICATIONS

PREFERRED QUALIFICATIONS

Jobseeker tools

Employer Tools

Browse

Stay Connected