22 fraud investigator job offers in state of Karnataka

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  • Financial Crimes Investigator

    Navi Bangalore, Karnataka

    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
    7 days ago in Talent.com

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  • Senior Legal Investigator

    Infosys Bangalore, Karnataka

    ...professional to join the Whistleblower team. You will play a critical role in upholding the organization’s values and ensuring an environment free from fraud...
    7 days ago in Talent.com

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  • Fraud Risk and Investigation Manager

    Navi Bangalore, Karnataka

    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
    7 days ago in Talent.com

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  • Corporate Audit Investigator

    new 3M Bangalore, Karnataka

    ...diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: As a Corporate Audit Investigator...
    1 day ago in Talent.com

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  • Infosys BPM is hiring for Credit Cards Fraud Investigator

    Confidential Bangalore, Karnataka

    Job Description: Position: Senior Process executive/Process Specialist. Credit Card Fraud Experience: 1.4 Years Location: Bangalore Education: Graduation...
    30+ days ago in Monster

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  • Corporate Bank Transaction Monitoring Investigator, AVP

    new Deutsche Bank Electronic City, Bangalore, Karnataka

    ...regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud...
    1 day ago in Talent.com

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  • Vice President, Investigator - Global Investigations

    Confidential Bangalore, Karnataka

    Job Description Are you ready to elevate your investigative skills Join JP Morgan&aposs Global Security team as a Vice President, Investigator, where...
    23 days ago in Monster

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  • Corporate Audit Investigator

    Confidential Bangalore, Karnataka

    ...diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: As a Corporate Audit Investigator...
    21 days ago in Monster

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  • Investigation Manager - Fraud Investigation

    Confidential Bangalore, Karnataka  +2 locations

    Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • Specialist- Fraud Investigations

    Confidential Bangalore, Karnataka

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud...
    30+ days ago in Monster

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  • Lead Content Developer, Customer Trust Content Manager

    ADCI - Karnataka - A66 Bangalore, Karnataka

    ...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 Talent.com

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  • Manager Investigations, KYC

    new ADCI - Karnataka - A66 Bangalore, Karnataka

    ...Fraud. A track record driving change and innovation PREFERRED QUALIFICATIONS. Knowledge of Microsoft Office products and applications (esp. MS Excel, Word...
    6 h 30 minutes ago in Talent.com

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  • Financial Crimes Specialist

    Confidential Bangalore, Karnataka

    ...Investigator) are highly desirable. 2 years and above experience in payment / transaction sanctions screening within a financial institution or fintech...
    30+ days ago in Monster

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  • (3 Days Left) Infosys BPM is hiring for Credit Cards Fraud...

    Infosys Bangalore, Karnataka

    ...Thanks & Regards, Talent Acquisition TeamInfosys BPM Ltd 📌 (3 Days Left) Infosys BPM is hiring for Credit Cards Fraud Investigator 🏢 Infosys BPM 📍 Bengaluru
    3 days ago in Kitjob_in

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  • Corporate Bank Transaction Monitoring Investigator, AVP...

    new Deutsche Bank Bangalore, Karnataka

    Corporate Bank Transaction Monitoring Investigator, AVP Job ID: R0405--- Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2025-10-01 Location...
    1 day ago in Kitjob_in

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  • Corporate Bank Transaction Monitoring Investigator, VP...

    Deutsche Bank Bangalore, Karnataka

    Corporate Bank Transaction Monitoring Investigator, VP Job ID: R0405--- Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2025-10-01 Location...
    4 days ago in Kitjob_in

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  • Corporate Bank Transaction Monitoring Investigator, AVP...

    Deutsche Bank Bangalore, Karnataka

    Job Description: Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVP Role Description. The CB...
    4 days ago in Kitjob_in

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  • Senior Manager, Lending Fraud Risk (Bengaluru)

    new 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...
    22 h 53 minutes ago in Kitjob_in

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  • Openings or fraud investigation For level 3- package of 8...

    new Izee manpower Bangalore, Karnataka

    Hiring for fraud investigation for level 3. Grads only with min 2 year of exp in international compan knowledge: fraud investigation, aml, transaction...
    20 h 22 minutes ago in Kitjob_in

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  • Hiring Fraud Investigation Specialist For leading US Bank!

    Rivera Manpower Services Bangalore, Karnataka

    ...Anna: 8431721--- Rivera manpower services 📌 Hiring Fraud Investigation Specialist For leading US Bank! Ctc 7.5lac 🏢 Rivera Manpower Services 📍 Bengaluru
    2 days ago in Kitjob_in

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  • Hiring Fraud Investigation Specialist For leading US...

    new Rivera Manpower Services Bangalore, Karnataka

    ...Regards, Anna: Rivera manpower services 📌 Hiring Fraud Investigation Specialist For leading US BankCTC 7.5lac 🏢 Rivera Manpower Services 📍 Bengaluru
    1 day ago in Kitjob_in

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  • Lead Content Developer, Customer Trust Content Manager (Beng

    amazon Bangalore, Karnataka

    ...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...
    3 days ago in Kitjob_in

    Report
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