31 fraud investigator job offers in state of Karnataka
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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 JobrapidoReport -
Fraud Investigation Associate
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...
26 days ago in JobrapidoReport -
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 -
FRAUD Investigation
Confidential Bangalore, Karnataka
...Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.
Gross/year: ₹ 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 / 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 -
Aml/kyc fraud investigation
Confidential Bangalore, Karnataka
...a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Fraud Investigation/ AML/ SAR/ Financial Crime
Confidential Bangalore, Karnataka
...data trends and determine appropriate actions (case closure, reimbursements, escalations). Apply fraud mitigation strategies based on policies and procedures.
Gross/year: ₹ 7 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 -
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 -
Fraud Investigation Bengaluru
new Izee manpower Bangalore, Karnataka
We are looking for detail oriented, Fraud Investigation Analyst(Revolute Process-Non Voice) having mandate experience in transaction monitoring, compliance...
1 day ago in Kitjob_inReport -
Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...
new Concentrix Bangalore, Karnataka +73 locations
...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 Davanagere, Karnataka +73 locations
...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 Belgaum, Karnataka +73 locations
...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 Tumkur, Karnataka +73 locations
...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 Mysore, Karnataka +73 locations
...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 Mangalore, Karnataka +73 locations
...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 Hubli, Karnataka +73 locations
...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 Gulbarga, Karnataka +73 locations
...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 Shimoga, Karnataka +2 locations
...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 Mangalore, Karnataka +1 Location
Desired Candidate Profile Experience required. Need minimum 2 years of experience in international fraud investigation/KYB Salary. 8lks + incentives Shift...
1 day ago in Kitjob_inReport -
Hiring Fraud Investigation Specialist For Leading Us...
new Rivera Manpower Services Bangalore, Karnataka
Warm Greetings from RIVERA MANPOWER SERVICES Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation /...
1 day ago in Kitjob_inReport -
AM / Manager - Forensic / Fraud Investigation (multiple...
new Talent Integrators Gulbarga, Karnataka +11 locations
...Preparing forensic accounting reports from financial findings. Preparing analytical data for litigation and testifying as needed. Leading or supporting fraud...
1 day ago in Kitjob_inReport -
AM / Manager - Forensic / Fraud Investigation (multiple...
new Talent Integrators Belgaum, Karnataka +1 Location
...Preparing forensic accounting reports from financial findings. Preparing analytical data for litigation and testifying as needed. Leading or supporting fraud...
1 day ago in Kitjob_inReport -
AM / Manager - Forensic / Fraud Investigation (multiple...
new Talent Integrators Tumkur, Karnataka +27 locations
...Preparing forensic accounting reports from financial findings. Preparing analytical data for litigation and testifying as needed. Leading or supporting fraud...
1 day ago in Kitjob_inReport
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