12 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...
    6 days ago in Jobrapido

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  • 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 Monster

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  • 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
    30+ days ago in Monster

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  • 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
    30+ days ago in Monster

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  • 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
    30+ days ago in Monster

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  • Hiring For Fraud investigation/SAR/AML/KYC! Salary upto 7.2...

    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 lakhs
    30+ days ago in Monster

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  • 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
    30+ days ago in Monster

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  • 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
    30+ days ago in Monster

    Report
  • 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
    30+ days ago in Monster

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  • 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
    30+ days ago in Monster

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  • 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
    30+ days ago in Monster

    Report
  • (26/10/2025) Fraud Investigation Associate (Bengaluru)

    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_in

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