19 fraud investigator job offers in Bangalore, Karnataka
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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.comReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 MonsterReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 MonsterReport -
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 PREMIUMReport -
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 PREMIUMReport -
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 PREMIUMReport -
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_inReport -
(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_inReport -
(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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport
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