20 fraud investigator job offers in Bangalore, Karnataka
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Deposit Fraud Investigator
new Infosys Bangalore, Karnataka +1 Location
Greetings from Infosys BPM Ltd. We are hiring for Fraud Analyst (2-3 Yrs) in Bangalore location. Please find below Job Description for your reference: Job...
7 h 24 minutes ago in Talent.comReport -
Manager, Investigator, FC GTT
new 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...
7 h 22 minutes ago in Talent.comReport -
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.comReport -
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.comReport -
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
30+ days ago in Labor24Report -
Manager, Fraud Operations
Confidential 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
15 days ago in MonsterReport -
AVP, Manager Investigation, FC GTT
new hsbc Bangalore, Karnataka
...relationship and review the event / scenario escalated to identify any anomalies/risk indicators related to Money Laundering and Fraud. Prepare interim
7 h 20 minutes ago in Talent.comReport -
Content Developer, Customer Trust Content Management
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 Talent.comReport -
Associate Director, 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
19 days ago in MonsterReport -
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 MonsterReport -
Manager, Uber Risk Operations
Confidential 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...
4 days ago in MonsterReport -
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...
23 days ago in MonsterReport -
Transaction Risk Investigator / TM / Fraud investigation...
Glympse human capital services Bangalore, Karnataka
...or financial crime-related role (for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial
5 days ago in Kitjob_inReport -
Manager, Investigator, FC GTT (Bengaluru)
hsbc Bangalore, Karnataka
Manager, Investigator, FC GTT Brand: HSBC Area of Interest: Location: Bangalore, KA, IN, 560076 Work style: Hybrid Worker Date: 21 Jan 2026. *Job Title...
5 days ago in Kitjob_inReport -
Manager, Sr Investigator, FC Investigative Reporting...
hsbc Bangalore, Karnataka
Manager, Sr Investigator, FC Investigative Reporting Brand: HSBC Area of Interest: Location: Bangalore, KA, IN, 560103 Work style: Hybrid Worker Date: 27 Jan...
5 days ago in Kitjob_inReport -
Associate Fraud Investigation (Bengaluru)
new Tesco Bengaluru Bangalore, Karnataka
About the role The Fraud Prevention Analyst supports the UK business to identify and mitigate fraud risk, the primary objective is to identify fraud patterns...
1 day ago in Kitjob_inReport -
Senior Manager, Fraud Operations (Bengaluru)
Navan Bangalore, Karnataka
...for the most complex and sensitive fraud investigations, guiding the team in using advanced techniques like linkage analysis to neutralize systemic threats.
4 days ago in Kitjob_inReport -
Manager, Uber Risk Operations Bengaluru
Uber Bangalore, Karnataka
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...
2 days ago in Kitjob_inReport -
Sr. QA Auditor (Bengaluru)
new Iqvia Bangalore, Karnataka
...fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material...
12 h 42 minutes ago in Kitjob_inReport -
Content Developer, Customer Trust Content Management (Bengal
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...
2 days ago in Kitjob_inReport
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