26 fraud investigator job offers in Bangalore, Karnataka
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Financial Crime Investigator
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...
3 days ago in Talent.comReport -
Anti-Money Laundering Investigator
Infosys Bangalore, Karnataka
Greetings from Infosys BPM Ltd. We are hiring for Walkin Drive for Fraud & AML/ SAR Domain for Bangalore. Please walk-in for the interview on 10th March 2026...
3 days ago in Talent.comReport -
Financial Crime Investigator
new Jupiter Bangalore, Karnataka
...fraud prevention strategies. This role requires strong analytical thinking, excellent communication skills, and the ability to work under pressure. Roles...
13 h 26 minutes ago in Talent.comReport -
Fraud Risk Investigation Specialist
Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
3 days ago in Talent.comReport -
Manager, Fraud Operations
Navan Bangalore, Karnataka
...Systems: Act as the voice of the front line, collaborating with Data Science and Engineering partners to provide detailed, actionable feedback for tuning fraud
30+ days ago in MonsterReport -
Fraud Investigation Associate
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...
7 h 11 minutes 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
21 h 43 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 -
Senior Manager, Fraud Operations
Navan Bangalore, Karnataka
...and sensitive fraud investigations, guiding the team in using advanced techniques like linkage analysis to neutralize systemic threats. Command Incident
30+ days ago in MonsterReport -
Senior Manager, Lending Fraud Risk
Standard Chartered Bangalore, Karnataka
Job Summary The Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium...
30+ days ago in MonsterReport -
Vice President - Data Science/Applied AI ML
new JP Morgan Chase & Co. Bangalore, Karnataka
...investigator triage/prioritization at enterprise scale. Advanced Python skills strong experience with ML frameworks. Expertise in supervised learning...
1 day ago in MonsterReport -
Financial Crimes Specialist
new The Wells Fargo Foundation Bangalore, Karnataka +1 Location
...Investigator) are highly desirable. Experience in payment / transaction sanctions screening within a financial institution or fintech company. (This is...
1 day ago in MonsterReport -
Senior Financial Crimes Specialist
new The Wells Fargo Foundation Bangalore, Karnataka +1 Location
...Investigator) are highly desirable. Experience in payment / transaction sanctions screening within a financial institution or fintech company. (This is...
1 day ago in MonsterReport -
Support Engineer, Agentic Solutions, Relay Product and Tech
ADCI - Karnataka - A66 Bangalore, Karnataka
...investigator productivity through AI-driven solutions. Develop deep expertise as a subject matter expert in specific focus areas, serving as the technical...
27 days ago in Talent.comReport -
FRM- Senior Executive
PayU Bangalore, Karnataka
...Ability to work in a challenging environment and manage multiple cases simultaneously. Familiarity with CRM systems or fraud detection platforms is preferred.
21 days ago in MonsterReport -
Financial Crime Investigative Reporting
hsbc Bangalore, Karnataka
...currently seeking an experienced professional to join our team in the role of Financial Crime Investigative Reporting In This Role, You Will The Investigator...
23 days ago in MonsterReport -
Workshop Service Engineer
ABB Bangalore, Karnataka +1 Location
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
30+ days ago in MonsterReport -
Data Analyst
DIGITAL HARBOR Bangalore, Karnataka
...you identify patterns in random data Can you construct useful information from those data arrangements and give industry insights Are you a born investigator...
30+ days ago in MonsterReport -
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 secure while having a lot of fun doing that. To define in...
19 h 19 minutes ago in Kitjob_inReport -
Fraud Investigation Specialist/Kyb Nonvoice Salary 8lks...
new Concentrix Bangalore, Karnataka +1 Location
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
19 h 42 minutes ago in Kitjob_inReport -
Vice President - Data Science/Applied AI ML (Bengaluru)
new JPMorganChase Bangalore, Karnataka
...investigator triage/prioritization at enterprise scale. Advanced Python skills; strong experience with ML frameworks. Expertise in supervised learning...
1 day ago in Kitjob_inReport -
Senior Financial Crimes Specialist (Bengaluru South)
new Wells Fargo Bangalore, Karnataka
...Investigator) are highly desirable. Experience in payment / transaction sanctions screening within a financial institution or fintech company. (This is...
1 day ago in Kitjob_inReport -
Senior Financial Crimes Specialist (Bengaluru)
new The Wells Fargo Foundation Bangalore, Karnataka
...Investigator) are highly desirable. Experience in payment / transaction sanctions screening within a financial institution or fintech company. (This is...
19 h 52 minutes ago in Kitjob_inReport -
HR Investigations (Bengaluru)
new TeamLease Digital Bangalore, Karnataka
...investigations. (E) Support on forensics on a need basis. Role: Employee Relations, Ethics Officer, Compliance Officer, HR Advisor, Corporate Investigator...
22 h 22 minutes ago in Kitjob_inReport -
Support Engineer, Agentic Solutions, Relay Product and Tech
new amazon Bangalore, Karnataka
...investigator productivity through AI-driven solutions. Develop deep expertise as a subject matter expert in specific focus areas, serving as the technical...
1 day ago in Kitjob_inReport
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