52 fraud detection specialist job offers in Bangalore, Karnataka
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Fraud Specialist
Tata Consultancy Services Bangalore, Karnataka +106 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
5 days ago in JobrapidoReport -
Hiring for a Fraud Detection-Credit Cards Disputes...
Infosys Bangalore, Karnataka
Job Details: Job Level: 2A/ 3A Designation: Senior Process Executive/ Process Specialist Experience: 1 to 4 years Location: Bangalore (Work from Office)...
22 days ago in JobrapidoReport -
Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...
Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
30+ days ago in JobrapidoReport -
AI Specialist – Insurance Innovation
Digit Life Insurance Bangalore, Karnataka
...detection. Build GenAI-powered knowledge retrieval for internal teams. Required Skills & Expertise. Strong Problem-solving skills and first principal...
6 days ago in JobrapidoReport -
Fraud Specialist
Tata Consultancy Services Bangalore, Karnataka
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
2 days ago in Talent.comReport -
Fraud Specialist
new Tata Consultancy Services Bangalore, Karnataka +105 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
14 h 42 minutes ago in WhatjobsReport -
Fraud Investigation & Detection Specialist
Confidential Bangalore, Karnataka
...fraud types and apply relevant mitigation steps based on policies and procedures. Required Skills: SAR AML Investigations Financial Crime Fraud Investigations
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Fraud and Dispute Resolution Specialist
new Infosys Bangalore, Karnataka
Job Details: Job Level: 2A/ 3A Designation: Senior Process Executive/ Process Specialist Experience: 1 to 4 years Location: Bangalore (Work from Office)...
1 day ago in Talent.comReport -
Customer service, Fraud and Scams First Responders Officer
new Australia and New Zealand Banking Group Bangalore, Karnataka
Customer service, Fraud and Scams First Responders Officer Customer service, Fraud and Scams First Responders Officer Req ID: Department: AR Customer...
14 h 25 minutes ago in Talent.comReport -
Customer service, Fraud and Scams First Responders Officer
new ANZ Bangalore, Karnataka
...Fraud, Scam & Dispute events to determine the appropriate next steps. Demonstrated strong customer focus to ensure enquiries are handled correctly and...
1 day ago in Talent.comReport -
Fraud Technical Specialist
Confidential Bangalore, Karnataka
...fraud experience is advantageous but not essential — technical and analytical capability is key. Demonstrates resilience and adaptability when faced with...
30+ days ago in MonsterReport -
Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...
new Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
1 day ago in WhatjobsReport -
Fraud Technical Specialist- SQL
Confidential Bangalore, Karnataka
...fraud experience is advantageous but not essential — technical and analytical capability is key. Demonstrates resilience and adaptability when faced with...
11 days ago in MonsterReport -
Risk Management Specialist - Fraud
Navi Bangalore, Karnataka
About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
12 days ago in Talent.comReport -
Fraud Investigation Specialist/Kyb Nonvoice Salary 8lks...
new Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
14 h 20 minutes ago in Talent.comReport -
Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...
Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
2 days ago in Talent.comReport -
Fraud Investigator(AML)
Confidential Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
AML/KYC/ Fraud Analyst
Confidential Bangalore, Karnataka
...a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Aml/kyc fraud investigation
Confidential Bangalore, Karnataka
...a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Associate director, financial crime detection financal...
Confidential Bangalore, Karnataka
Business: financial crime open positions: 1 role title: associate director, financial crime detection financal institution monitoring global career band: gcb...
18 days ago in MonsterReport -
M3 Director - Fraud Risk Investigation
Confidential Bangalore, Karnataka
PAYU PAYMENTS PRIVATE LIMITED Job Summary The Director of Fraud Risk Investigation will lead and manage the end-to-end fraud investigation and prevention...
18 days ago in MonsterReport -
Customer Success Specialist - Mumbai
new Digitap.ai Bangalore, Karnataka
Job Title: Customer Success Specialist Location: Mumbai Industry: IT Services & Consulting (Fintech / SaaS) Employment Type: Full-Time, Permanent About Us...
14 h 6 minutes ago in Talent.comReport -
Machine Learning Specialist II
new Nykaa Bangalore, Karnataka
...Learning Scientist), you will work on high-impact ML projects across demand forecasting, supply chain optimization, marketing personalization, and fraud...
14 h 18 minutes ago in Talent.comReport -
AI/ML Specialist, Insurance
Digit Life Insurance Bangalore, Karnataka
...detection. Build GenAI-powered knowledge retrieval for internal teams. Required Skills & Expertise. Strong Problem-solving skills and first principal...
5 days ago in Talent.comReport -
Senior GIS Sales Specialist
new Weekday AI Bangalore, Karnataka
...is for one of the Weekday's clients Min Experience: 10 years Location: Bengaluru JobType: full-time We are looking for a seasoned Senior GIS Sales Specialist...
23 h 38 minutes ago in Talent.comReport
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