18 fraud investigator job offers in Bangalore, Karnataka
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Fraud Investigation & Detection
teamware solutions Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore Experience: 1-6 Years Notice period: Immediate or...
3 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
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
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
Fraud Investigator (AML/KYC/sanction), Salary 7LPA - Hebbal...
Bourbon International Bangalore, Karnataka
We have openings for fraud investigation (AML/KYC/Sanction/CDD/EDD) Experience. Minimum 2 years of experience in international fraud investigation Contact...
2 days ago in Kitjob_inReport -
Fraud Investigation & Detection (ZV703)
teamware solutions Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore Experience: 1-6 Years Notice period: Immediate or...
3 days ago in Kitjob_inReport -
(WHE128) | Fraud Investigation & Detection
teamware solutions Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore Experience: 1-6 Years Notice period: Immediate or...
3 days ago in Kitjob_inReport -
(X559) | Fraud Investigation & Detection
teamware solutions Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore Experience: 1-6 Years Notice period: Immediate or...
3 days ago in Kitjob_inReport -
Fraud Investigation & Detection (EP-356)
new teamware solutions Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore Experience: 1-6 Years Notice period: Immediate or...
1 day ago in Kitjob_inReport -
[PNS-087] Fraud Investigation & Detection
teamware solutions Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore Experience: 1-6 Years Notice period: Immediate or...
3 days ago in Kitjob_inReport
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