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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

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  • 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 Monster

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  • 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 PREMIUM

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  • 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.com

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  • 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.com

    Report
  • 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.com

    Report
  • 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 PREMIUM

    Report
  • 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

    Report
  • 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 PREMIUM

    Report
  • 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 Monster

    Report
  • 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 sarkariresults360

    Report
  • 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 sarkariresults360

    Report
  • (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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • (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_in

    Report
  • (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_in

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  • 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_in

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  • [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_in

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  • (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_in

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  • 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_in

    Report
  • 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_in

    Report

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30 fraud investigator job offers in state of Karnataka

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