13 fraud investigator job offers in Bangalore, Karnataka

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  • Firstsource IS Hiring- FRAUD Investigator

    Confidential Bangalore, Karnataka

    Key Responsibilities: Respond to cases generated by the Fraud Management System (FMS) and investigate suspicious activities. Address internal and external...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Risk Specialist I, AWS Fraud Investigation Team

    new ADCI - Karnataka Bangalore, Karnataka

    ...fraud experience, and proven success in a customer-driven workplace. All candidates will be analytical and capable of succeeding in a fast-paced team...
    10 h 13 minutes ago in Talent.com

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  • Investigation Manager - Fraud Investigation

    Confidential Bangalore, Karnataka  +2 locations

    Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
    Gross/year: ₹ 10 lakhs
    18 days ago in Monster India PREMIUM

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  • Fraud Investigation Associate - Vigilance

    Confidential Bangalore, Karnataka

    ...In this role you will oversee vigilance operations and ensure adherence to regulatory and internal compliance policies. This role requires expertise in fraud...
    26 days ago in Monster India PREMIUM

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  • Hiring Fraud Investigation Specialist For Leading Bank!

    Confidential Bangalore, Karnataka

    ...transaction like grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud...
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Hiring Fraud Investigation and Risk Specialist For leading...

    Confidential Bangalore, Karnataka

    Description The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying, investigating, and preventing fraud within the bank's...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster India PREMIUM

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  • Hiring For Fraud Investigation/Non Voice Process/Sal Upto...

    Confidential Bangalore, Karnataka

    ...communication and interpersonal skills. Attention to detail and ability to work independently. Knowledge of fraud detection techniques and regulations.
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Hiring For Fraud investigation/SAAR/AML/KYCt! Salary upto...

    Confidential Bangalore, Karnataka

    ...strategies. Staying updated: Keeping abreast of emerging fraud schemes, industry trends, and regulatory changes to enhance fraud detection capabilities.
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Hiring Fraud Investigation and Risk Investigation...

    Confidential Bangalore, Karnataka

    Job description Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation / SAR in International BANKING...
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal...

    Confidential Bangalore, Karnataka

    Greetings From River Manpower Services, Currently we are hiring Fraud Investigator into banking process for leading clients in bangalore. Process: Fraud...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster India PREMIUM

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  • Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal...

    Confidential Bangalore, Karnataka

    Description We are seeking an experienced Fraud Investigator to join our team at Rivera. The ideal candidate will have 2-6 years of experience in fraud...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Immediate Hiring Fraud investigation/SAAR/AML/KYC! Ctc max...

    Confidential Bangalore, Karnataka

    ...strategies. Staying updated: Keeping abreast of emerging fraud schemes, industry trends, and regulatory changes to enhance fraud detection capabilities.
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster India PREMIUM

    Report

  • Hiring Fraud Investigation and Risk Investigation...

    Confidential Bangalore, Karnataka

    Warm greetings from rivera manpower services! Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation /...
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster India PREMIUM

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