20 fraud investigator job offers in Bangalore, Karnataka

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  • Deposit Fraud Investigator

    new Infosys Bangalore, Karnataka  +1 Location

    Greetings from Infosys BPM Ltd. We are hiring for Fraud Analyst (2-3 Yrs) in Bangalore location. Please find below Job Description for your reference: Job...
    7 h 24 minutes ago in Talent.com

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  • Manager, Investigator, FC GTT

    new hsbc Bangalore, Karnataka

    Job Title: Manager, Investigator, FC GTT Purpose of the role The Investigator will be primarily responsible for their own pipeline of cases generated by GSNA...
    7 h 22 minutes ago in Talent.com

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  • Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...

    Concentrix Bangalore, Karnataka  +1 Location

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    3 days ago in Talent.com

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  • 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
    6 days ago in Talent.com

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  • 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
    30+ days ago in Labor24

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  • Manager, Fraud Operations

    Confidential 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
    15 days ago in Monster

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  • AVP, Manager Investigation, FC GTT

    new hsbc Bangalore, Karnataka

    ...relationship and review the event / scenario escalated to identify any anomalies/risk indicators related to Money Laundering and Fraud. Prepare interim
    7 h 20 minutes ago in Talent.com

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  • Content Developer, Customer Trust Content Management

    ADCI - Karnataka - A66 Bangalore, Karnataka

    ...a 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...
    2 days ago in Talent.com

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  • Associate Director, Lending Fraud Risk

    Confidential Bangalore, Karnataka

    ...for adoption within the country. Support awareness programs for frontline and business teams on fraud detection red flags. Processes Conduct end-to-end fraud
    19 days ago in Monster

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  • Openinsgf or fraud investigation for level 3 call shazia...

    Confidential Bangalore, Karnataka

    Description We are seeking a detail-oriented and motivated individual to join our team as a Fraud Investigator. The successful candidate will play a critical...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Manager, Uber Risk Operations

    Confidential Bangalore, Karnataka  +1 Location

    About The Role As a Risk Operations Manager (L5) at Uber Global Scaled Solutions (GSS), you will own the end-to-end execution of fraud and risk operations...
    4 days ago in Monster

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  • India Country Security Manager

    Confidential Bangalore, Karnataka

    ...Fraud Examiner (CFE), or Certified Protection Professional (CPP) is a plus Essential Job Functions Physical Security Protecting employees, facilities...
    23 days ago in Monster

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  • Transaction Risk Investigator / TM / Fraud investigation...

    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
    5 days ago in Kitjob_in

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  • Manager, Investigator, FC GTT (Bengaluru)

    hsbc Bangalore, Karnataka

    Manager, Investigator, FC GTT Brand: HSBC Area of Interest: Location: Bangalore, KA, IN, 560076 Work style: Hybrid Worker Date: 21 Jan 2026. *Job Title...
    5 days ago in Kitjob_in

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  • Manager, Sr Investigator, FC Investigative Reporting...

    hsbc Bangalore, Karnataka

    Manager, Sr Investigator, FC Investigative Reporting Brand: HSBC Area of Interest: Location: Bangalore, KA, IN, 560103 Work style: Hybrid Worker Date: 27 Jan...
    5 days ago in Kitjob_in

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  • Associate Fraud Investigation (Bengaluru)

    new Tesco Bengaluru Bangalore, Karnataka

    About the role The Fraud Prevention Analyst supports the UK business to identify and mitigate fraud risk, the primary objective is to identify fraud patterns...
    1 day ago in Kitjob_in

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  • Senior Manager, Fraud Operations (Bengaluru)

    Navan Bangalore, Karnataka

    ...for the most complex and sensitive fraud investigations, guiding the team in using advanced techniques like linkage analysis to neutralize systemic threats.
    4 days ago in Kitjob_in

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  • Manager, Uber Risk Operations Bengaluru

    Uber Bangalore, Karnataka

    About The Role As a Risk Operations Manager (L5) at Uber Global Scaled Solutions (GSS), you will own the end-to-end execution of fraud and risk operations...
    2 days ago in Kitjob_in

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  • Sr. QA Auditor (Bengaluru)

    new Iqvia Bangalore, Karnataka

    ...fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material...
    12 h 42 minutes ago in Kitjob_in

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  • Content Developer, Customer Trust Content Management (Bengal

    amazon Bangalore, Karnataka

    ...a 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...
    2 days ago in Kitjob_in

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