17 fraud investigator job offers in state of Karnataka
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Fraud Investigation Specialist
new Rippling Bangalore, Karnataka
...fraud risk management standards. Cross-Functional Collaboration: Build and maintain strong relationships with internal cross-functional teams, collaborating...
13 h 21 minutes ago in Talent.comReport -
Fraud Investigator
Confidential Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
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 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: ₹ 5 lakhs
30+ days ago in MonsterReport -
Firstsource IS Hiring- FRAUD Investigator
Confidential Bangalore, Karnataka
Key Responsibilities: Respond to cases generated by the Fraud Management System (FMS) and investigate suspicious activities. Address internal and external...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Join as Fraud Investigator -AML/Sanctions Expert Wanted
Confidential Bangalore, Karnataka
...controls, and documentation associated with Fraud reviews Call HR Sadaf-6362015--- or 9964080--- or visit jobshop. Ai to explore other open positions with us
Gross/year: ₹ 5 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
14 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
29 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
29 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
14 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
27 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 / Risk investigation/ Sal up To 7.5LPA
Confidential Bangalore, Karnataka
Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to eliminate the fraud...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Firstsource Is Hiring Fraud Investigator - [OG037]
First Source Bangalore, Karnataka
Job Description Key Responsibilities: Respond to cases generated by the Fraud Management System (FMS) and investigate suspicious activities. Address internal...
3 days ago in Kitjob_inReport -
Firstsource Is Hiring Fraud Investigator - U-172
First Source Bangalore, Karnataka
Key Responsibilities: Respond to cases generated by the Fraud Management System (FMS) and investigate suspicious activities. Address internal and external...
3 days ago in Kitjob_inReport -
N-434 | Risk Specialist I, AWS Fraud Investigation Team
ADCI - Karnataka Bangalore, Karnataka
...fraud experience, and proven success in a customer-driven workplace. All candidates will be analytical and capable of succeeding in a fast-paced team...
3 days ago in Kitjob_inReport
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