26 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
1 day ago in Talent.comReport -
Senior Financial Crime Investigator
Novo Bangalore, Karnataka
...the backbone of our economy. You will join our team and work on the building blocks of everything Novo ships. About the role: We are looking for a Senior Fraud...
5 days ago in Talent.comReport -
Fraud Investigation Specialist/Kyb Nonvoice Salary 8lks...
Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
11 days ago in Talent.comReport -
Content Developer, Customer Trust Content Management
ADCI - Karnataka - A66 Bangalore, Karnataka
...a Content Developer. A day in the life As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud...
6 days ago in Talent.comReport -
Manager, Investigator, FC GTT
hsbc Bangalore, Karnataka
Job Title: Manager, Investigator, FC GTT Purpose of the role The Investigator will be primarily responsible for their own pipeline of cases generated by GSNA...
2 days ago in MonsterReport -
Workshop Service Engineer
new ABB Bangalore, Karnataka
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
1 day ago in Talent.comReport -
Lead, Fraud Operations
Navan Bangalore, Karnataka
...Systems: Act as the voice of the front line, collaborating with Data Science and Engineering partners to provide detailed, actionable feedback for tuning fraud
3 days ago in MonsterReport -
Senior Manager, Lending Fraud Risk
Standard Chartered Bangalore, Karnataka
Job Summary The Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium...
5 days ago in MonsterReport -
Manager, Fraud Operations
Navan Bangalore, Karnataka
...Systems: Act as the voice of the front line, collaborating with Data Science and Engineering partners to provide detailed, actionable feedback for tuning fraud
20 days ago in MonsterReport -
Associate Director, Lending Fraud Risk
Standard Chartered Bangalore, Karnataka
...for adoption within the country. Support awareness programs for frontline and business teams on fraud detection red flags. Processes Conduct end-to-end fraud
24 days ago in MonsterReport -
Openinsgf or fraud investigation for level 3 call shazia...
Izee Manpower Consultancy 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
30+ days ago in MonsterReport -
AVP, Manager Investigation, FC GTT
hsbc Bangalore, Karnataka
...relationship and review the event / scenario escalated to identify any anomalies/risk indicators related to Money Laundering and Fraud. Prepare interim
2 days ago in MonsterReport -
Content Developer, Customer Trust Content Management
amazon Bangalore, Karnataka
...a Content Developer. A day in the life As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud...
4 days ago in MonsterReport -
Manager, Uber Risk Operations
Uber Bangalore, Karnataka +1 Location
About The Role As a Risk Operations Manager (L5) at Uber Global Scaled Solutions (GSS), you will own the end-to-end execution of fraud and risk operations...
9 days ago in MonsterReport -
India Country Security Manager
NXP Semiconductors Bangalore, Karnataka
...Fraud Examiner (CFE), or Certified Protection Professional (CPP) is a plus Essential Job Functions Physical Security Protecting employees, facilities...
28 days ago in MonsterReport -
Corporate Bank Transaction Monitoring Investigator, Vp...
Deutsche Bank Bangalore, Karnataka
Job Title Corporate Bank Transaction Monitoring Investigator Location Bangalore India Corporate Title AVP Role Description The CB Transaction Monitoring...
4 days ago in Kitjob_inReport -
Associate Fraud Investigation (Bengaluru)
Tesco Bengaluru Bangalore, Karnataka
About the role The Fraud Prevention Analyst supports the UK business to identify and mitigate fraud risk, the primary objective is to identify fraud patterns...
6 days ago in Kitjob_inReport -
Senior Manager, Fraud Operations (Bengaluru)
Navan Bangalore, Karnataka
...for the most complex and sensitive fraud investigations, guiding the team in using advanced techniques like linkage analysis to neutralize systemic threats.
2 days ago in Kitjob_inReport -
Hiring For Fraud investigation For level 3- non voice...
Izee manpower Bangalore, Karnataka
We are hiring experienced Fraud Investigation professionals for a Banking Process (Non-Voice). Fraud Investigation – End-to-End. Solid experience in PEP, SAR...
5 days ago in Kitjob_inReport -
Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...
Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
4 days ago in Kitjob_inReport -
Avp, Manager Investigation, Fc Gtt (Bengaluru)
hsbc Bangalore, Karnataka
...of the customer relationship and review the event / scenario escalated to identify any anomalies/risk indicators related to Money Laundering and Fraud.
2 days ago in Kitjob_inReport -
AVP, Manager Investigation, FC GTT (Bengaluru)
hsbc Bangalore, Karnataka
...and GB cases generated by Trade Fraud and Trade Based Money Laundering post TM systems (e... Quantexa) and unusual activity reports (FC-UARs). Perform detailed
3 days ago in Kitjob_inReport -
Sr. QA Auditor (Bengaluru)
Iqvia Bangalore, Karnataka
...fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material...
5 days ago in Kitjob_inReport -
Sr. QA Auditor - GCP (Bengaluru)
Iqvia Bangalore, Karnataka
...fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material...
4 days ago in Kitjob_inReport -
Support Engineer, Agentic Solutions, Relay Product and Tech
new ADCI - Karnataka - A66 Bangalore, Karnataka
...investigator productivity through AI-driven solutions. Develop deep expertise as a subject matter expert in specific focus areas, serving as the technical...
1 day ago in Kitjob_inReport
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