32 fraud prevention specialist job offers in Bangalore, Karnataka
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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 MonsterReport -
Tookitaki Technologies - AI Specialist - SQL/Python
TOOKITAKI TECHNOLOGIES Bangalore, Karnataka
Job Title: AI Specialist Location: Bengaluru Department: Client Experience Reporting To: Director, Client Experience Tookitaki is seeking an AI Specialist to...
4 days ago in AdzunaReport -
Walk-in Drive -AML/KYC Analyst- Exp: 4+Years; Bangalore - 23
new Infosys Bangalore, Karnataka
...fraud, terrorist financing, or other financial crimes. Conduct thorough investigations into flagged transactions, using available tools and data sources...
17 h 57 minutes ago in Talent.comReport -
Risk Manager, EMP
new ADCI - Karnataka Bangalore, Karnataka
...Specialist to manage significant global events and escalations. The ideal candidate is passionate about ensuring customers can make informed purchase...
1 day ago in Talent.comReport -
Lead Specialist Category Operations Target Plus
Confidential Bangalore, Karnataka
Job Summary: As a Lead Operations Specialist, you will support Targets curated marketplace: Target Plus to grow across various functions. This role combines...
Gross/year: ₹ 7 lakhs
20 days ago in Monster India PREMIUMReport -
Shield Hiring for Technical Recruiting Specialist at...
Shield Bangalore, Karnataka
Job Description SHIELD is the world’s leading risk intelligence company, empowering online businesses to stop fraud, build trust, and drive growth. Powered...
1+ years ago in sarkariresults360Report -
Pinkerton Consulting & Investigations Hiring for Senior...
Pinkerton Consulting & Investigations Bangalore, Karnataka
Job Description The Senior Security Specialist provides comprehensive security management support to ensure the security and safety of company assets...
1+ years ago in sarkariresults360Report -
SRT | Forensic & Financial Crime |
Confidential Bangalore, Karnataka
...fraud, money laundering, or regulatory investigations. Skills: Strong analytical, investigative, and problem-solving skills. Proficiency in forensic tools...
Gross/year: ₹ 9 lakhs
27 days ago in MonsterReport -
IN_Senior Associate _Internal Audit_ Internal Audit Services
Confidential Bangalore, Karnataka
...Specialist/ Associate Collaboration with the different stakeholders on the complex assessment issues to develop possible recommendations Documents findings...
30+ days ago in Monster India PREMIUMReport -
Risk Manager, EMP
Confidential Bangalore, Karnataka
...Specialist to manage significant global events and escalations. The ideal candidate is passionate about ensuring customers can make informed purchase...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Fraud Prevention Specialist (MRK394)
beBee Careers Bangalore, Karnataka
The Ideal Candidate: We are looking for a talented Fraud Prevention Specialist with a strong background in Telecom Fraud and Pre-Sales engagements. As a key...
3 days ago in Kitjob_inReport -
[C850] | Investigation Specialist, MENA Buyer Abuse...
Mygwork Bangalore, Karnataka
...fraud issues impacting the marketplace. Implement best-in-class processes and practices for maintaining and exceeding productivity and quality service level...
2 days ago in Kitjob_inReport -
Fraud Detection Specialist (N-358)
beBee Careers Bangalore, Karnataka
Key Requirements The ideal candidate will have a minimum 5 years of experience in payment fraud detection and prevention, or in a similar role within the...
2 days ago in Kitjob_inReport -
Digital Fraud Risk Specialist | [EG-421]
beBee Careers Bangalore, Karnataka
...and data analysis tools. Understanding of KYC, AML, and fraud-related regulatory frameworks. Excellent analytical, problem-solving, and communication skills.
3 days ago in Kitjob_inReport -
[DAK015] | Fraud Investigator(AML) Salary Upto 7 L/A
Ignites Human Capital Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
2 days ago in Kitjob_inReport -
[SI170] - Abuse Risk Specialist
beBee Careers Bangalore, Karnataka
We are looking for a dedicated Abuse Risk Specialist to join our team. This role requires a strong background in payment fraud detection and prevention, a...
3 days ago in Kitjob_inReport -
Actimize Product Specialist WEM-159
Tata Consultancy Services Bangalore, Karnataka
...Actimize Tool, Java/J2EE, Unix, RDBMS and PL/SQL Enterprise Risk Case Management (ERCM) Experience in AML & Compliance Portfolio AML Detection & Prevention...
2 days ago in Kitjob_inReport -
(ZRG-501) - Forensic Audit Specialist
beBee Careers Bangalore, Karnataka
...Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls Benefits: This role offers the opportunity to...
2 days ago in Kitjob_inReport -
[I-254] Internal Controls Specialist
beBee Careers Bangalore, Karnataka
...prevention. Fintech or NBFC industry experience with knowledge of RBI regulatory guidelines is preferred. Experience with big data and data visualization...
3 days ago in Kitjob_inReport -
(VDS-202) | Front End Technology Specialist
beBee Careers Bangalore, Karnataka
...prevention tools. Qualifications Minimum 10 years of experience in UI architecture and engineering management. Proficiency in headless API architectures and...
3 days ago in Kitjob_inReport -
Financial Crimes Specialist - Quality Assurance | [CT-346]
WELLS FARGO BANK Bangalore, Karnataka
About this role: Wells Fargo is seeking a Financial Crimes Specialist. Quality Assurance In this role, you will: Participate in complex initiatives and...
2 days ago in Kitjob_inReport -
(K-524) - Sr. Escalation Specialist, BRP Escalations
Mygwork Bangalore, Karnataka
...largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. DESCRIPTION: We are looking for an experienced fraud...
2 days ago in Kitjob_inReport -
Apply in 3 Minutes: Actimize Product Specialist | [G-672]
Tata Consultancy Services Bangalore, Karnataka
...Tool, Java/J2EE, Unix, RDBMS and PL/SQL 2. Enterprise Risk Case Management (ERCM) 3. Experience in AML & Compliance Portfolio 4. AML Detection & Prevention...
2 days ago in Kitjob_inReport -
[BQC-031] Tookitaki Technologies - AI Specialist...
TOOKITAKI TECHNOLOGIES PRIVATE Bangalore, Karnataka
Job Title: AI Specialist Location: Bengaluru Department: Client Experience Reporting To: Director, Client Experience Tookitaki is seeking an AI Specialist to...
2 days ago in Kitjob_inReport -
(NP474) | Leadership Role
beBee Careers Bangalore, Karnataka
Job Overview Fraud detection and prevention require a high level of expertise and strategic planning. As a Fraud Management Specialist, you will lead a team...
3 days ago in Kitjob_inReport
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