19 fraud investigator job offers in state of Karnataka
1-19 of 19 jobs
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Fraud Investigator
new Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
23 h 29 minutes ago in Talent.comReport -
Fraud Investigation Associate
new slice Bangalore, Karnataka +1 Location
About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy...
11 h 13 minutes ago in Talent.comReport -
Fraud & Misconduct Investigation Lead
KPMG Bangalore, Karnataka
...Fraud Risk Assessments, Anti-bribery, Corruption reviews etc. Will be responsible for ensuring project profitability, quality and adherence to the agreed...
6 days ago in Talent.comReport -
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
11 h 6 minutes ago in Talent.comReport -
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 MonsterReport -
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...
30+ days ago in shineReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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...
30+ days ago in MonsterReport -
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 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
18 days ago in MonsterReport -
Financial Fraud Investigator (Hubli)
beBeeFraudInvestigation Hubli, Karnataka
Job Title: Financial Fraud InvestigatorJob Description: We seek a seasoned qualified with extensive experience in fraud operation to join our team. This role...
4 days ago in Kitjob_inReport -
Fraud Operations Investigator (Bengaluru)
Slice Bangalore, Karnataka
About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all secure while having a lot of fun doing that. To define in...
4 days ago in Kitjob_inReport -
Fraud Investigation Associate (Karnataka)
Slice Karnataka, Karnataka
About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy...
2 days ago in Kitjob_inReport -
Fraud Investigation Associate (Bangalore Division)
new Slice Bangalore, Karnataka
About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy...
1 day ago in Kitjob_inReport -
Fraud & Misconduct Investigation Lead (Bengaluru)
KPMG Bangalore, Karnataka
...Fraud Risk Assessments, Anti-bribery, Corruption reviews etc. Will be responsible for ensuring project profitability, quality and adherence to the agreed...
2 days ago in Kitjob_inReport -
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_inReport -
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_inReport
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