14 fraud investigator job offers in Bangalore, Karnataka
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Data Analyst
DIGITAL HARBOR Bangalore, Karnataka
...identify patterns in random data? Can you construct useful information from those data arrangements and give industry insights? Are you a born investigator...
8 days ago in JobrapidoReport -
Fraud Investigator
Izee Manpower Bangalore, Karnataka
Job Description Walk Job Title: Fraud Investigator / Transaction Monitoring Walk-in Drive Location: Bangalore Experience: Minimum 1+ year in Fraud...
6 days ago in jobvertise.comReport -
Fraud Investigator, Transaction Monitoring
Izee Manpower Bangalore, Karnataka
Job Description Job Title. Fraud Investor/Transaction Monitoring Experience. 2+ years of Relevant Notice Period. Immediate Skills. Fraud Investor...
5 days ago in jobvertise.comReport -
Corporate Bank Transaction Monitoring Investigator, AVP
new Deutsche Bank Bangalore, Karnataka
Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB Transaction Monitoring...
20 h 55 minutes ago in Talent.comReport -
Vice President, Investigator - Global Investigations
Confidential Bangalore, Karnataka
Job Description Are you ready to elevate your investigative skills Join JP Morgan&aposs Global Security team as a Vice President, Investigator, where...
30+ days ago in MonsterReport -
Corporate Audit Investigator
Confidential Bangalore, Karnataka
...diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: As a Corporate Audit Investigator...
30+ days ago in MonsterReport -
Fraud Investigation/ AML/ SAR/ Financial Crime
Confidential Bangalore, Karnataka
...data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Fraud Investigation & Detection Analyst
Confidential Bangalore, Karnataka
Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Lead Content Developer, Customer Trust Content Manager
new ADCI - Karnataka - A66 Bangalore, Karnataka
...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...
13 h 52 minutes ago in Talent.comReport -
Manager Investigations, KYC
new ADCI - Karnataka - A66 Bangalore, Karnataka
...Fraud. A track record driving change and innovation PREFERRED QUALIFICATIONS. Knowledge of Microsoft Office products and applications (esp. MS Excel, Word...
7 h 43 minutes ago in Talent.comReport -
Business Data Analyst
new DIGITAL HARBOR Bangalore, Karnataka
...identify patterns in random data? Can you construct useful information from those data arrangements and give industry insights? Are you a born investigator...
21 h 18 minutes ago in Talent.comReport -
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 safe while having a lot of fun doing that. To define in fancy...
14 h 20 minutes ago in Kitjob_inReport -
Corporate Bank Transaction Monitoring Investigator, AVP...
new Deutsche Bank Bangalore, Karnataka
Job Type: Part time Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description The CB...
1 day ago in Kitjob_inReport -
Only 24h Left! Data Analyst (Bengaluru)
new DIGITAL HARBOR Bangalore, Karnataka
...identify patterns in random data? Can you construct useful information from those data arrangements and give industry insights? Are you a born investigator...
17 h 29 minutes ago in Kitjob_inReport
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