14 fraud investigator job offers in Bangalore, Karnataka

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  • Data Analyst

    DIGITAL HARBOR Bangalore, Karnataka

    ...identify patterns in random data? Can you construct useful information from those data arrangements and give industry insights? Are you a born investigator...
    8 days ago in Jobrapido

    Report
  • Fraud Investigator

    Izee Manpower Bangalore, Karnataka

    Job Description Walk Job Title: Fraud Investigator / Transaction Monitoring Walk-in Drive Location: Bangalore Experience: Minimum 1+ year in Fraud...
    6 days ago in jobvertise.com

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  • Fraud Investigator, Transaction Monitoring

    Izee Manpower Bangalore, Karnataka

    Job Description Job Title. Fraud Investor/Transaction Monitoring Experience. 2+ years of Relevant Notice Period. Immediate Skills. Fraud Investor...
    5 days ago in jobvertise.com

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  • Corporate Bank Transaction Monitoring Investigator, AVP

    new Deutsche Bank Bangalore, Karnataka

    Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring...
    20 h 55 minutes ago in Talent.com

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  • Vice President, Investigator - Global Investigations

    Confidential Bangalore, Karnataka

    Job Description Are you ready to elevate your investigative skills Join JP Morgan&aposs Global Security team as a Vice President, Investigator, where...
    30+ days ago in Monster

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  • Corporate Audit Investigator

    Confidential Bangalore, Karnataka

    ...diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: As a Corporate Audit Investigator...
    30+ days ago in Monster

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  • Fraud Investigation/ AML/ SAR/ Financial Crime

    Confidential Bangalore, Karnataka

    ...data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Fraud Investigation & Detection Analyst

    Confidential Bangalore, Karnataka

    Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our...
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster

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  • Lead Content Developer, Customer Trust Content Manager

    new ADCI - Karnataka - A66 Bangalore, Karnataka

    ...Content Developer. A day in the life As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud...
    13 h 52 minutes ago in Talent.com

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  • Manager Investigations, KYC

    new ADCI - Karnataka - A66 Bangalore, Karnataka

    ...Fraud. A track record driving change and innovation PREFERRED QUALIFICATIONS. Knowledge of Microsoft Office products and applications (esp. MS Excel, Word...
    7 h 43 minutes ago in Talent.com

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  • Business Data Analyst

    new DIGITAL HARBOR Bangalore, Karnataka

    ...identify patterns in random data? Can you construct useful information from those data arrangements and give industry insights? Are you a born investigator...
    21 h 18 minutes ago in Talent.com

    Report
  • Fraud Investigation Associate (Bengaluru)

    new Slice Bangalore, Karnataka

    About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy...
    14 h 20 minutes ago in Kitjob_in

    Report
  • Corporate Bank Transaction Monitoring Investigator, AVP...

    new Deutsche Bank Bangalore, Karnataka

    Job Type: Part time Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB...
    1 day ago in Kitjob_in

    Report
  • Only 24h Left! Data Analyst (Bengaluru)

    new DIGITAL HARBOR Bangalore, Karnataka

    ...identify patterns in random data? Can you construct useful information from those data arrangements and give industry insights? Are you a born investigator...
    17 h 29 minutes ago in Kitjob_in

    Report
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