30 fraud investigator job offers in state of Karnataka
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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.comReport -
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.comReport -
IT Forensics investigation
TransUnion Bangalore, Karnataka
Dynamics of the RoleTransUnion is currently recruiting for a dynamic Sr. Investigator that will support the development, implementation, and oversight of the...
4 days ago in Talent.comReport -
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
10 days ago in Talent.comReport -
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...
30+ days ago in MonsterReport -
Fraud Analyst
Confidential Bangalore, Karnataka
...Fraud Professional (CAFP) certification preferred or be willing to be obtained within 2-years of employment. Worked in an Automation environment and has...
Gross/year: ₹ 14 lakhs
24 days ago in Monster India PREMIUMReport -
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.comReport -
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.comReport -
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.comReport -
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...
30+ days ago in Monster India PREMIUMReport -
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...
30+ days ago in MonsterReport -
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...
30+ days ago in Monster India PREMIUMReport -
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...
30+ days ago in MonsterReport -
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 sarkariresults360Report -
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...
1+ years ago in sarkariresults360Report -
(ZO806) Fraud Investigator
yes bank Shimoga, Karnataka
...management/fraud investigation, and analytical thinking. Highly motivated with the ability to multi-task and remain organised in a fast-paced environment...
7 days ago in Kitjob_inReport -
T630 - Fraud Investigator
yes bank Hubli, Karnataka
...management/fraud investigation, and analytical thinking. Highly motivated with the ability to multi-task and remain organised in a fast-paced environment...
7 days ago in Kitjob_inReport -
Fraud Investigator - (G846)
yes bank Belgaum, Karnataka
...management/fraud investigation, and analytical thinking. Highly motivated with the ability to multi-task and remain organised in a fast-paced environment...
7 days ago in Kitjob_inReport -
(E373) Fraud Investigator
yes bank Tumkur, Karnataka
...management/fraud investigation, and analytical thinking. Highly motivated with the ability to multi-task and remain organised in a fast-paced environment...
7 days ago in Kitjob_inReport -
(U75) Fraud Investigator
yes bank Bangalore, Karnataka
...management/fraud investigation, and analytical thinking. Highly motivated with the ability to multi-task and remain organised in a fast-paced environment...
7 days ago in Kitjob_inReport -
Fraud Investigator | [OW-975]
yes bank Davanagere, Karnataka
...management/fraud investigation, and analytical thinking. Highly motivated with the ability to multi-task and remain organised in a fast-paced environment...
7 days ago in Kitjob_inReport -
[XLG-707] - Fraud Investigator
yes bank Mangalore, Karnataka
...management/fraud investigation, and analytical thinking. Highly motivated with the ability to multi-task and remain organised in a fast-paced environment...
7 days ago in Kitjob_inReport -
(SP-929) Fraud Investigator
yes bank Mysore, Karnataka
...management/fraud investigation, and analytical thinking. Highly motivated with the ability to multi-task and remain organised in a fast-paced environment...
7 days ago in Kitjob_inReport -
EL Investigator DQ-976
Mygwork Bangalore, Karnataka
...transactions. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
3 days ago in Kitjob_inReport -
Transaction Risk Investigator B412
amazon development centre india Bangalore, Karnataka
...pose a risk to Amazon or our customers in global markets Ensure high quality decision by applying CTPS standard operational procedures Identify known fraud...
4 days ago in Kitjob_inReport
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