29 fraud investigator job offers in Bangalore, Karnataka
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Fraud Investigator
Jobshop Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Fraud Investigator(AML)
Jobshop Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Financial Integrity Investigator
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...
9 h 52 minutes ago in Talent.comReport -
Financial Crimes Investigator
new Navi Bangalore, Karnataka
About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
10 h ago in Talent.comReport -
Join as Fraud Investigator -AML/Sanctions Expert Wanted
Jobshop Bangalore, Karnataka
...controls, and documentation associated with Fraud reviews Call HR Sadaf-6362015--- or 9964080--- or visit jobshop. Ai to explore other open positions with us
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
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
13 h 27 minutes ago in WhatjobsReport -
Manager, Investigator, FC GTT
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...
17 days ago in MonsterReport -
Manager, Fraud Operations
Navan 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
30+ days ago in MonsterReport -
Lead, Fraud Operations
Navan 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
18 days ago in MonsterReport -
Workshop Service Engineer
ABB Bangalore, Karnataka +1 Location
...offers follow a formal application and interview process. View current job openings and apply at: For more information, read our full fraud warning notice at:
2 days ago in Talent.comReport -
Senior Manager, Fraud Operations
Navan Bangalore, Karnataka
...and sensitive fraud investigations, guiding the team in using advanced techniques like linkage analysis to neutralize systemic threats. Command Incident
17 days ago in MonsterReport -
Associate Director, Lending Fraud Risk
Standard Chartered 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
30+ days ago in MonsterReport -
Senior Manager, Lending Fraud Risk
Standard Chartered Bangalore, Karnataka
Job Summary The Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium...
20 days ago in MonsterReport -
Fraud Investigation / Risk investigation/ Sal up To 7.5LPA
Jobshop Bangalore, Karnataka
Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to eliminate the fraud...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Transaction Monitoring / KYC&KYB / Sanctions Screening...
Jobshop Bangalore, Karnataka
Job description Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Support Engineer, Agentic Solutions, Relay Product and Tech
ADCI - Karnataka - A66 Bangalore, Karnataka
...investigator productivity through AI-driven solutions. Develop deep expertise as a subject matter expert in specific focus areas, serving as the technical...
7 days ago in Talent.comReport -
Global Bank Hiring Fraud Analysts & AML Professionals |...
Jobshop Bangalore, Karnataka
...one place! JobShop, India's largest BPO recruitment company, is hiring for voice, non-voice, Technical support roles. Dear Candidates, Huge Opening for Fraud...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
FRM- Senior Executive
new PayU Bangalore, Karnataka
...Ability to work in a challenging environment and manage multiple cases simultaneously. Familiarity with CRM systems or fraud detection platforms is preferred.
1 day ago in MonsterReport -
Financial Crime Investigative Reporting
hsbc Bangalore, Karnataka
...currently seeking an experienced professional to join our team in the role of Financial Crime Investigative Reporting In This Role, You Will The Investigator...
3 days ago in MonsterReport -
Manager, Uber Risk Operations
Uber 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...
24 days ago in MonsterReport -
AVP, Manager Investigation, FC GTT
hsbc Bangalore, Karnataka
...relationship and review the event / scenario escalated to identify any anomalies/risk indicators related to Money Laundering and Fraud. Prepare interim
17 days ago in MonsterReport -
Content Developer, Customer Trust Content Management
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...
19 days ago in MonsterReport -
Workshop Service Engineer
ABB Bangalore, Karnataka +1 Location
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
13 days ago in MonsterReport -
Hiring Fraud Investigation and Risk Specialist For leading...
Recognized Bangalore, Karnataka
...transaction like grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud...
2 days ago in Kitjob_inReport -
FRM- Senior Executive (Bengaluru)
PayU Bangalore, Karnataka
We are hiring a Fraud Investigator to join our fraud risk management team, specializing in fraud detection and prevention for Personal Loans, SMB, and...
2 days ago in Kitjob_inReport
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