17 fraud investigator job offers in Bangalore, Karnataka

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  • Field Investigator

    Confidential Bangalore, Karnataka

    Skills: Bike, license, Basic computer knowledge, Job Description Job Title: Field Investigator Job Description As a Field Investigator for a private...
    23 days ago in Monster

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  • Risk Investigator, Fraud Job in The Job Factory Hiring For...

    Bangalore, Karnataka

    Risk Investigator, Fraud in Customer Service (International) department.
    30+ days ago in shine

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  • Senior Risk Investigator- Merchant

    PhonePe Bangalore, Karnataka

    ...fraud cases that require a higher level of expertise and judgment. Ensure that SLAs are met for assigned cases and share quality responses as required...
    30+ days ago in Talent.com

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

    Confidential 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...
    6 days ago in Monster

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  • Risk Investigator, T&S Ops

    PhonePe Bangalore, Karnataka

    ...Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with stakeholders. Role Requirements: Minimum of 2-3 years of
    30+ days ago in Talent.com

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  • Senior Investigator - India & APAC

    Confidential Bangalore, Karnataka

    TransUnion's Job Applicant Privacy Notice What We'll Bring TransUnion is currently recruiting for a dynamic Sr. Investigator that will support the...
    16 days ago in Monster India PREMIUM

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  • Investigator, Financial Crime Investigative Reporting

    Confidential Bangalore, Karnataka

    ...people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Investigator...
    25 days ago in Monster

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  • Investigator, Financial Crime Investigative Reporting

    Confidential Bangalore, Karnataka

    ...people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Investigator...
    25 days ago in Monster India PREMIUM

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  • Fraud Investigation Analyst

    Confidential Bangalore, Karnataka  +1 Location

    Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster

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  • Fraud Investigation Analyst

    Confidential Bangalore, Karnataka

    Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • JPMorganChase Looking For Vice President, Investigator...

    JPMorganChase Bangalore, Karnataka

    ...investigation or other related fields (Compliance, Audit, Legal, Employee Relations, HR etc) Experience in personally conducting investigations into fraud,
    30+ days ago in sarkariresults360

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  • ADCI BLR 14 SEZ Hiring for Transaction Risk Investigator at...

    ADCI BLR 14 SEZ Bangalore, Karnataka

    ...fraud patterns, discover new modus operandi trends and take actions to minimize risks Use a wide range of internet and in-house tools to research...
    30+ days ago in sarkariresults360

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  • Openings for KYC, KYB, Transaction Monitoring & Fraud...

    Bangalore, Karnataka

    Openings for KYC, KYB, Transaction Monitoring & Fraud Investigation in Customer Service (International) department.
    30+ days ago in shine

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  • Financial Crimes Specialist

    WELLS FARGO BANK Bangalore, Karnataka

    ...and accountability. Job Expectations: This is AML Investigator role where analyst is required to understand the model/rules and should be able to identify the
    6 days ago in Talent.com

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  • Manager Investigations, KYC

    ADCI - Karnataka - A66 Bangalore, Karnataka

    ...across the domain of Risk/ compliance Management & Fraud. A track record driving change and innovationPREFERRED QUALIFICATIONS. Knowledge of Microsoft
    30+ days ago in Talent.com

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  • Investigation Specialist I - English

    ADCI - Karnataka Bangalore, Karnataka

    ...a nose for finding the truth? Do you want to work on something that matters? Amazon is looking for a high-judgment individual to join us as an Investigator...
    30+ days ago in Talent.com

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  • Investigation Specialist I - Italian

    ADCI - Karnataka - A66 Bangalore, Karnataka

    ...a nose for finding the truth? Do you want to work on something that matters? Amazon is looking for a high-judgment individual to join us as an Investigator...
    30+ days ago in Talent.com

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