26 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 -
TransUnion | IT Forensics investigation
TransUnion Bangalore, Karnataka
Dynamics of the Role TransUnion is currently recruiting for a dynamic Sr. Investigator that will support the development, implementation, and oversight of...
30+ days ago in JobrapidoReport -
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 -
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...
12 days ago in MonsterReport -
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 -
Risk Investigator, Fraud Job in The Job Factory Hiring For...
Bangalore, Karnataka
Risk Investigator, Fraud in Customer Service (International) department.
30+ days ago in shineReport -
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...
5 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...
14 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...
14 days ago in Monster India PREMIUMReport -
Fraud Investigation Analyst
Confidential Bangalore, Karnataka
Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
Gross/year: ₹ 5.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Fraud Investigation Analyst
Confidential Bangalore, Karnataka +1 Location
Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
Gross/year: ₹ 5.5 lakhs
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...
30+ days ago in sarkariresults360Report -
Openings for KYC, KYB, Transaction Monitoring & Fraud...
Bangalore, Karnataka
Openings for KYC, KYB, Transaction Monitoring & Fraud Investigation in Customer Service (International) department.
30+ days ago in shineReport -
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...
3 days ago in WhatjobsReport -
Financial Crimes Specialist
Confidential 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
30+ days ago in Monster India PREMIUMReport -
GH-686 Manager, Senior Investigator, Financial Crime...
hsbc 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...
12 days ago in Kitjob_inReport -
Bpo Hiring For Fraud Investigation Process Sal upto 7.5lkh...
The Job Factory Bangalore, Karnataka
A Fraud Investigator is responsible for identifying, preventing, and resolving fraudulent activities within an organization. The primary role involves...
11 days ago in Kitjob_inReport -
[LO543] - Bpo Hiring For Fraud Investigation Process Sal...
The Job Factory Bangalore, Karnataka
A Fraud Investigator is responsible for identifying preventing and resolving fraudulent activities within an organization The primary role involves analyzing...
9 days ago in Kitjob_inReport -
TransUnion | IT Forensics investigation | D-006
TransUnion Bangalore, Karnataka
Dynamics of the Role TransUnion is currently recruiting for a dynamic Sr. Investigator that will support the development, implementation, and oversight of...
15 days ago in Kitjob_inReport -
S-909 | IT Forensics investigation
TransUnion Bangalore, Karnataka
Dynamics of the Role TransUnion is currently recruiting for a dynamic Sr. Investigator that will support the development, implementation, and oversight of...
15 days ago in Kitjob_inReport -
Investigation Specialist I, Suspicious Activity Monitoring |
amazon Bangalore, Karnataka
...fraud, loss, theft, by gathering, documenting, organizing, and preparing intelligence and evidence. Basic Qualifications. 1+ years of customer service...
6 days ago in Kitjob_inReport -
(TYC426) - Manager Investigations, KYC
amazon Bangalore, Karnataka
...Fraud. A track record driving change and innovation Preferred Qualifications. Knowledge of Microsoft Office products and applications (esp. MS Excel, Word...
13 days ago in Kitjob_inReport
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