14 fraud investigator job offers in Bangalore, Karnataka

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  • Fraud Investigation Specialist

    Rippling Bangalore, Karnataka

    ...fraud risk management standards. Cross-Functional Collaboration: Build and maintain strong relationships with internal cross-functional teams, collaborating...
    3 days ago in Talent.com

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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

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  • 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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  • UZ-325 - Investigation / Fraud Investigation / Work from...

    Only for registered members Bangalore, Karnataka

    Job summary Immediate joiners Walkin Interview Bangalore location 5 days work 2 week off 1 way cab Us shift / Rotational off Min 1 year exp Job description Lore
    3 days ago in Kitjob_in

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  • Fraud Investigation/Risk investigation/SAR Filing/7.5lpa |...

    Only for registered members Bangalore, Karnataka

    Job summary Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough...
    5 days ago in Kitjob_in

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  • (TGX532) | Hiring For Fraud Investigation / Transaction...

    new Glympse human capital services Bangalore, Karnataka

    ...or financial crime-related role (for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial
    1 day ago in Kitjob_in

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  • Hiring For Fraud Investigation/Transaction monitoring / AML...

    Glympse human capital services Bangalore, Karnataka

    ...or financial crime-related role (for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial
    6 days ago in Kitjob_in

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