17 fraud investigator job offers in Bangalore, Karnataka

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  • 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

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  • Aml/kyc/fraud Investigator/transaction Manit

    Izee Manpower Bangalore, Karnataka

    Job Description AML/KYC/Fraud Investigator/Transaction Manitoring Experience 2 years Location. Bangalore (Manyatha tech park) Shift. Night Immediate Joiners...
    4 days ago in jobvertise.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...
    5 days ago in shine

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  • 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

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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...
    3 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
    6 days ago in Talent.com

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  • 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
    1 day ago in Talent.com

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  • 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

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  • Fraud Investigation/ AML/ SAR/ Financial Crime

    Confidential Bangalore, Karnataka

    ...data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.
    Gross/year: ₹ 7 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

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  • 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

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  • 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
    1 day ago in Kitjob_in

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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
    2 days ago in Kitjob_in

    Report

  • Fraud Investigation-Associate-MS Risk & Regulatory Services...

    PWC Bangalore, Karnataka

    ...opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check kiting, and wire fraud. Multiple investigations
    2 days ago in Kitjob_in

    Report

  • Fraud Investigation-Associate-MS Risk & Regulatory Services...

    new PricewaterhouseCoopers Bangalore, Karnataka

    ...for the customer’s profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to
    1 day ago in Kitjob_in

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