16 fraud investigator job offers in Bangalore, Karnataka

1-16 of 16 jobs

Sort by
Profession
Cities
  • Bangalore  16
Regions
  • Karnataka  16
Distance
Company
  • concentrix  3
  • infosys  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  9
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  2
  • Within the last 7 days  5

  • 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...
    6 days ago in Jobrapido

    Report

  • 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 Jobrapido

    Report

  • Payment Fraud Investigator

    Infosys Bangalore, Karnataka

    ...fraud and disputes to recommend process improvements and mitigation strategies. Provide detailed and accurate documentation of case outcomes and escalate...
    3 days ago in Talent.com

    Report

  • Fraud Risk Investigator

    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 Investigator(AML)

    Confidential Bangalore, Karnataka

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • FRAUD Investigation

    Confidential Bangalore, Karnataka

    ...Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report

  • AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE...

    Bangalore, Karnataka

    Apply to AML/KYC/Fraud Investigator/Transaction Manit Job in IZEE MANPOWER CONSULTANCY PVT LTD at Bangalore. Find related AML/KYC/Fraud...
    25 days ago in shine

    Report

  • Fraud Investigation Specialist/Kyb Nonvoice Salary 8lks...

    new Concentrix Bangalore, Karnataka  +1 Location

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    5 h 51 minutes ago in Talent.com

    Report

  • Fraud Investigation/Transaction Monitoring

    Confidential Bangalore, Karnataka

    Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough...
    Gross/year: ₹ 4.5 lakhs
    30+ days ago in Monster

    Report

  • Fraud Investigation / Risk investigation

    Confidential Bangalore, Karnataka

    Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using...
    Gross/year: ₹ 4.5 lakhs
    30+ days ago in Monster

    Report

  • Aml/kyc fraud investigation

    Confidential Bangalore, Karnataka

    ...a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report

  • Fraud Investigation / Transaction Monitoring (banking)

    Confidential Bangalore, Karnataka

    ...CAMS (Certified Anti-Money Laundering Specialist) or similar is preferred. Other relevant certifications may be beneficial (e... CFE Certified Fraud Examiner,
    Gross/year: ₹ 15 lakhs
    30+ days ago in Monster

    Report

  • M3 Director - Fraud Risk Investigation

    Confidential Bangalore, Karnataka

    PAYU PAYMENTS PRIVATE LIMITED Job Summary The Director of Fraud Risk Investigation will lead and manage the end-to-end fraud investigation and prevention...
    23 days ago in Monster

    Report

  • Fraud Investigation/Transaction Monitoring Specialist

    Confidential Bangalore, Karnataka

    Roles and Responsibilities: Investigation on trigger alert for each customer account Understand customer details, source of income, and activity pattern Review
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report

  • 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
    11 days ago in Monster

    Report

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

    new Concentrix Bangalore, Karnataka

    ...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
    16 h 15 minutes ago in Kitjob_in

    Report
X

Get notified when we have new listings available for fraud investigator bangalore

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info