19 fraud investigator job offers in Bangalore, Karnataka

1-19 of 19 jobs

Sort by
Profession
Location
Distance
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  2
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  0
  • Within the last 7 days  8
  • Fraud Investigation Associate

    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...
    2 days ago in Talent.com

    Report
  • 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...
    13 days ago in Monster India PREMIUM

    Report
  • 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
    15 days ago in Monster India PREMIUM

    Report
  • 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
    16 days ago in Monster

    Report
  • 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
    15 days ago in Monster India PREMIUM

    Report
  • 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
    15 days ago in Monster India PREMIUM

    Report
  • 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
    15 days ago in Monster India PREMIUM

    Report
  • 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
    15 days ago in Monster India PREMIUM

    Report
  • 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
    16 days ago in Monster

    Report
  • 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
    16 days ago in Monster India PREMIUM

    Report
  • 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
    15 days ago in Monster India PREMIUM

    Report
  • 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
    15 days ago in Monster India PREMIUM

    Report
  • Fraud Investigator, Salary Upto 6 To 7lks - DQK620

    Ignites Human Capital Bangalore, Karnataka

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

    Report
  • (GOV-456) - Fraud Investigator, Salary Upto 7 L/A

    Ignites Human Capital Bangalore, Karnataka

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

    Report
  • (KU-231) Fraud Investigation Associate

    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...
    4 days ago in Kitjob_in

    Report
  • Apply in 3 Minutes: Fraud Investigation Associate - T-473

    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...
    4 days ago in Kitjob_in

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

    Glympse human capital services Bangalore, Karnataka

    ...(for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial services industry practices.
    3 days ago in Kitjob_in

    Report
  • Rivera Hiring 4 fraud investigation/banking process/ sal...

    new Rivera Manpower Services Bangalore, Karnataka

    Greetings From River Manpower Services, Currently we are hiring Fraud Investigator into banking process for leading clients in Bangalore. Please go through...
    1 day ago in Kitjob_in

    Report
  • Fraud Investigation/ Transaction Monitoring / AML...

    The Job Factory Bangalore, Karnataka

    Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 7ctc Job Responsibilities: Monitor fraud queues to...
    3 days ago in Kitjob_in

    Report

Receive alerts for this search