11 fraud investigator job offers in Bangalore, Karnataka
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Firstsource IS Hiring- FRAUD Investigator
Confidential Bangalore, Karnataka
Key Responsibilities: Respond to cases generated by the Fraud Management System (FMS) and investigate suspicious activities. Address internal and external...
Gross/year: ₹ 5 lakhs
27 days ago in Monster India PREMIUMReport -
Fraud Investigation / Risk investigation/ Sal up To 7.5LPA
The Job Factory Bangalore, Karnataka
Job Description Call HR Gayathri-9538878--- Email ID. (E-mail removed) Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to...
3 days ago in jobvertise.comReport -
Fraud Investigation & Detection
Confidential Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad Notice period: Immediate or (Serving NP 20...
30+ days ago in Monster India PREMIUMReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
Hiring Fraud Investigation and Risk Specialist For leading...
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 lakhs
30+ days ago in MonsterReport -
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 MonsterReport -
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 MonsterReport -
[TT-518] Risk Investigator/fraud/sar/transaction...
The Job Factory Bangalore, Karnataka
Job Description Call HR Sameera-9900---*. Call or whatsapp Email ID. *@thejobfactory.co.in Dear Candidates, Huge Opening for Fraud investigation/ Risk...
3 days ago in Kitjob_inReport
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