14 fraud investigator job offers in Bangalore, Karnataka

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

    Concentrix Bangalore, Karnataka  +1 Location

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

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  • Content Developer, Customer Trust Content Manager

    new ADCI - Karnataka - A66 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...
    1 day ago in Talent.com

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  • 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...
    30+ days ago in shine

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  • Financial Crime Investigator - FTH - Analyst

    Confidential Bangalore, Karnataka  +1 Location

    ...(KYC) reviews (cdd / edd) Currency Transaction Report (CTR) reviews Sanctions Screening/Alert reviews AML Independent Testing & Risk Assessments Fraud Reviews
    24 days ago in Monster

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  • 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
    4 days ago in Whatjobs

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  • Manager, Lending Fraud Risk

    Confidential 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 Monster

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  • 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...
    30+ days ago in Monster

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  • 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
    30+ days ago in Monster

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  • India Country Security Manager

    Confidential Bangalore, Karnataka

    ...Fraud Examiner (CFE), or Certified Protection Professional (CPP) is a plus Essential Job Functions Physical Security Protecting employees, facilities...
    2 days ago in Monster

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  • Financial Crime Global Trade and Wholesale Lending Investiga

    Confidential Bangalore, Karnataka

    ...Fraud related would be an added advantage; CA / CS e xperience. 3-5 years of experience in relevant fields as detailed in below section. Aptitude to work on...
    24 days ago in Monster

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  • Manager, Senior Investigator, Financial Crime Investigative...

    hsbc Bangalore, Karnataka

    Manager, Senior Investigator, Financial Crime Investigative Reporting Brand: HSBC Area of Interest: Risk and Compliance Location: Bangalore, KA, IN, 560103...
    2 days ago in Kitjob_in

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  • Manager, Senior Investigator, Financial Crime Investigative...

    hsbc Bangalore, Karnataka

    ...their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager, Senior Investigator...
    2 days ago in Kitjob_in

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  • In Associate Fraud Investigation Investigations & Disputes...

    new PWC Bangalore, Karnataka

    ...Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices In fraud...
    1 day ago in Kitjob_in

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  • Content Developer, Customer Trust Content Manager (Bengaluru

    ADCI - Karnataka - A66 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...
    2 days ago in Kitjob_in

    Report
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