19 fraud investigator job offers in state of Karnataka

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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.com

    Report
  • 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.com

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  • 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.com

    Report
  • 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.com

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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 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 shine

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  • 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
  • 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 / 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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  • 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 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

    Report
  • 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 Monster

    Report
  • 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_in

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  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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

    Report
  • 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

    Report
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