26 fraud investigator job offers in state of Karnataka
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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...
24 days ago in JobrapidoReport -
Fraud Investigator
new Selections HR Services Tumkur, Karnataka +105 locations
Key ResponsibilitiesReview transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and report...
23 h 27 minutes ago in WhatjobsReport -
Fraud Investigator
new Selections HR Services Mysore, Karnataka +105 locations
Key ResponsibilitiesReview transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and report...
23 h 27 minutes ago in WhatjobsReport -
Fraud Investigator
new Selections HR Services Mangalore, Karnataka +105 locations
Key ResponsibilitiesReview transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and report...
23 h 27 minutes ago in WhatjobsReport -
Fraud Investigator
new Selections HR Services Vijayapura, Karnataka +105 locations
Key ResponsibilitiesReview transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and report...
23 h 27 minutes ago in WhatjobsReport -
Fraud Investigation & Detection
Confidential Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad Notice period: Immediate or (Serving NP 20...
5 days ago in Monster India PREMIUMReport -
Hiring Fraud Investigation and Risk Specialist For leading...
Confidential Bangalore, Karnataka
Description The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying, investigating, and preventing fraud within the bank's...
Gross/year: ₹ 7 lakhs
8 days ago in MonsterReport -
Fraud Investigator
new Selections HR Services Belgaum, Karnataka +105 locations
Key ResponsibilitiesReview transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and report...
23 h 27 minutes ago in WhatjobsReport -
Fraud Investigator
new Selections HR Services Davanagere, Karnataka +105 locations
Key ResponsibilitiesReview transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and report...
23 h 27 minutes ago in WhatjobsReport -
Fraud Investigator
new Selections HR Services Bangalore, Karnataka +105 locations
Key ResponsibilitiesReview transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and report...
23 h 27 minutes ago in WhatjobsReport -
Fraud Investigator
new Selections HR Services Shimoga, Karnataka +105 locations
Key ResponsibilitiesReview transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and report...
23 h 27 minutes ago in WhatjobsReport -
Hiring Fraud Investigation Specialist For Leading Bank!
Confidential Bangalore, Karnataka
...transaction like grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud...
Gross/year: ₹ 7.5 lakhs
7 days ago in Monster India PREMIUMReport -
Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal...
Confidential Bangalore, Karnataka
Greetings From River Manpower Services, Currently we are hiring Fraud Investigator into banking process for leading clients in bangalore. Process: Fraud...
Gross/year: ₹ 6 lakhs
8 days ago in MonsterReport -
Fraud Investigator
new Selections HR Services Hubli, Karnataka +105 locations
Key ResponsibilitiesReview transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and report...
23 h 27 minutes ago in WhatjobsReport -
Hiring For Fraud Investigation/Non Voice Process/Sal Upto...
Confidential Bangalore, Karnataka
...communication and interpersonal skills. Attention to detail and ability to work independently. Knowledge of fraud detection techniques and regulations.
Gross/year: ₹ 5.5 lakhs
7 days ago in Monster India PREMIUMReport -
Hiring Fraud Investigation and Risk Investigation...
Confidential Bangalore, Karnataka
Job description Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation / SAR in International BANKING...
Gross/year: ₹ 7.5 lakhs
7 days ago in Monster India PREMIUMReport -
Hiring Fraud Investigation and Risk Specialist For leading...
Confidential Bangalore, Karnataka
...transaction like grocery, shopping, restaurant and other transaction. Investigation on the remaining activity to find any suspicious or involved in fraud...
Gross/year: ₹ 7 lakhs
7 days ago in Monster India PREMIUMReport -
Immediate Hiring Fraud investigation/SAAR/AML/KYC! Ctc max...
Confidential Bangalore, Karnataka
...strategies. Staying updated: Keeping abreast of emerging fraud schemes, industry trends, and regulatory changes to enhance fraud detection capabilities.
Gross/year: ₹ 7.5 lakhs
7 days ago in Monster India PREMIUMReport -
Hiring Fraud Investigation and Risk Investigation...
Confidential Bangalore, Karnataka
Warm greetings from rivera manpower services! Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation /...
Gross/year: ₹ 7.5 lakhs
7 days ago in Monster India PREMIUMReport -
Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal...
Confidential Bangalore, Karnataka
Description We are seeking an experienced Fraud Investigator to join our team at Rivera. The ideal candidate will have 2-6 years of experience in fraud...
Gross/year: ₹ 5 lakhs
8 days ago in Monster India PREMIUMReport -
[NOU390] - 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...
3 days ago in Kitjob_inReport -
Fraud Investigation & Detection | [KJX947]
teamware solutions Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad; Notice period: Immediate or (Serving NP...
3 days ago in Kitjob_inReport -
Fraud Investigation Associate - W-153
new 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...
1 day ago in Kitjob_inReport -
Fraud Investigation & Detection | (LQ-966)
teamware solutions Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad; Notice period: Immediate or (Serving NP...
3 days ago in Kitjob_inReport -
Fraud Investigation & Detection - (MD-697)
teamware solutions Bangalore, Karnataka
Hello. Greetings from Teamware Solution. Job Title: Fraud Investigation & Detection Location: Bangalore &Hyderabad; Notice period: Immediate or (Serving NP...
2 days ago in Kitjob_inReport
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