18 fraud investigator job offers in state of Karnataka
1-18 of 18 jobs
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Fraud Investigation Associate (Vigilance)
slice Bangalore, Karnataka
...In this role you will oversee vigilance operations and ensure adherence to regulatory and internal compliance policies. This role requires expertise in fraud...
4 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...
26 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
28 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
29 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
28 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
28 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
28 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
29 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
29 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
28 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
28 days ago in Monster India PREMIUMReport -
S-641 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
3 days ago in Kitjob_inReport -
(MO803) | 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
3 days ago in Kitjob_inReport -
(TB466) - Fraud Investigation ManagerNew
Vonage Bangalore, Karnataka
...mindset, highly analytical with a strong grasp of fraud metrics. Skilled in Excel, SQL and business intelligence tools for fraud analysis. Highly numerate and
3 days ago in Kitjob_inReport -
Fraud Investigation Associate (Vigilance) [D575]
Slice Bangalore, Karnataka
...In this role you will oversee vigilance operations and ensure adherence to regulatory and internal compliance policies. This role requires expertise in fraud...
2 days ago in Kitjob_inReport -
(TY-739) | Fraud Investigation Associate (Vigilance)
Slice Bangalore, Karnataka
...In this role you will oversee vigilance operations and ensure adherence to regulatory and internal compliance policies. This role requires expertise in fraud...
2 days ago in Kitjob_inReport -
Fraud Investigation Associate (Vigilance) - SN-571
Slice Bangalore, Karnataka
...In this role you will oversee vigilance operations and ensure adherence to regulatory and internal compliance policies. This role requires expertise in fraud...
2 days ago in Kitjob_inReport -
(High Salary) Fraud Investigation Associate (Vigilance...
new Slice Bangalore, Karnataka
...In this role you will oversee vigilance operations and ensure adherence to regulatory and internal compliance policies. This role requires expertise in fraud...
1 day ago in Kitjob_inReport
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