23 fraud investigator job offers in state of Karnataka
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Risk investigator - intern
new Milaap Bangalore, Karnataka
...India over the past 13 years. We are looking for highly motivated and detail-oriented individuals to join our Trust & Verifications team as Risk Investigator...
Gross/year: ₹ 10.6 lakhs
1 day ago in Labor24Report -
Risk Investigator - Intern
new Milaap Bangalore, Karnataka
...India over the past 13 years. We are looking for highly motivated and detail-oriented individuals to join our Trust & Verifications team as Risk Investigator...
19 h 14 minutes ago in Talent.comReport -
Manager, Investigator, FC GTT
hsbc Bangalore, Karnataka
Job Title: Manager, Investigator, FC GTT Purpose of the role The Investigator will be primarily responsible for their own pipeline of cases generated by GSNA...
23 days ago in MonsterReport -
Manager, Fraud Operations
Navan Bangalore, Karnataka
...Systems: Act as the voice of the front line, collaborating with Data Science and Engineering partners to provide detailed, actionable feedback for tuning fraud
30+ days ago in MonsterReport -
Lead, Fraud Operations
Navan Bangalore, Karnataka
...Systems: Act as the voice of the front line, collaborating with Data Science and Engineering partners to provide detailed, actionable feedback for tuning fraud
24 days ago in MonsterReport -
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...
11 days ago in Labor24Report -
Senior Manager, Fraud Operations
Navan Bangalore, Karnataka
...and sensitive fraud investigations, guiding the team in using advanced techniques like linkage analysis to neutralize systemic threats. Command Incident
23 days ago in MonsterReport -
Fraud Investigation Specialist/KYB NONVOICE Salary 8lks...
new Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
19 h 22 minutes ago in Talent.comReport -
Associate Director, Lending Fraud Risk
Standard Chartered Bangalore, Karnataka
...for adoption within the country. Support awareness programs for frontline and business teams on fraud detection red flags. Processes Conduct end-to-end fraud
30+ days ago in MonsterReport -
Senior Manager, Lending Fraud Risk
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...
26 days ago in MonsterReport -
FRM- Senior Executive
PayU Bangalore, Karnataka
...Ability to work in a challenging environment and manage multiple cases simultaneously. Familiarity with CRM systems or fraud detection platforms is preferred.
7 days ago in MonsterReport -
Manager, Uber Risk Operations
Uber Bangalore, Karnataka +1 Location
About The Role As a Risk Operations Manager (L5) at Uber Global Scaled Solutions (GSS), you will own the end-to-end execution of fraud and risk operations...
30+ days ago in MonsterReport -
AVP, Manager Investigation, FC GTT
hsbc Bangalore, Karnataka
...relationship and review the event / scenario escalated to identify any anomalies/risk indicators related to Money Laundering and Fraud. Prepare interim
23 days ago in MonsterReport -
Support Engineer, Agentic Solutions, Relay Product and Tech
ADCI - Karnataka - A66 Bangalore, Karnataka
...investigator productivity through AI-driven solutions. Develop deep expertise as a subject matter expert in specific focus areas, serving as the technical...
13 days ago in Talent.comReport -
Financial Crime Investigative Reporting
hsbc Bangalore, Karnataka
...currently seeking an experienced professional to join our team in the role of Financial Crime Investigative Reporting In This Role, You Will The Investigator...
9 days ago in MonsterReport -
Content Developer, Customer Trust Content Management
amazon Bangalore, Karnataka
...a 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...
25 days ago in MonsterReport -
Workshop Service Engineer
ABB Bangalore, Karnataka +1 Location
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
19 days ago in MonsterReport -
Data Analyst
DIGITAL HARBOR Bangalore, Karnataka
...you identify patterns in random data Can you construct useful information from those data arrangements and give industry insights Are you a born investigator...
30+ days ago in MonsterReport -
Manager, Senior Investigator, Financial Crime Investigative...
new hsbc Karnataka, Karnataka
...fulfil their hopes and realise their ambitions We are currently seeking an experienced professional to join our team in the role of Manager Senior Investigator...
1 day ago in Kitjob_inReport -
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
3 days ago in Kitjob_inReport -
Workshop Service Engineer (Bengaluru)
ABB Bangalore, Karnataka
...offers follow a formal application and interview process. View current job openings and apply at: For more information, read our full fraud warning notice at:
2 days ago in Kitjob_inReport -
Support Engineer, Agentic Solutions, Relay Product and Tech
new ADCI - Karnataka - A66 Bangalore, Karnataka
...investigator productivity through AI-driven solutions. Develop deep expertise as a subject matter expert in specific focus areas, serving as the technical...
16 h 8 minutes ago in Kitjob_inReport -
Support Engineer, Agentic Solutions, Relay Product and Tech
new ADCI - Karnataka - A66 Bangalore, Karnataka
...investigator productivity through AI-driven solutions. Develop deep expertise as a subject matter expert in specific focus areas, serving as the technical...
15 h 57 minutes ago in Kitjob_inReport
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