Fraud Investigator Jobs in Bangalore
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Search Results - Fraud Investigator Jobs in Bangalore
Kshema General Insurance Limited-Bangalore
with different stakeholders
• To review existing control environment and assess effectiveness against known frauds
• To develop analytics related to Fraud/misrepresentation Dashboard
• To conduct investigation/enquiry of cases
• To prepare detailed Investigation...
TransUnion-Bangalore
East, & Africa (EMEA) and Asia Pacific (APAC) regions.
This role serves as one of TransUnion’s primary contacts regarding fraud activities, investigations, and trends, and communicates with appropriate business unit leaders and management to ensure...
JPMorgan Chase-Bangalore
basis Code pf Conduct and fraud Investigations This position is a part of the larger Global Security group and will assist and report to the Head of Investigations for the APAC and will be responsible to lead and support investigations into matters...
mncjobsindia.com -
Razorpay-Bangalore
and identify potential fraud.
• Conduct investigations on suspicious activities, leveraging data to propose process or product-level improvements.
• Develop and deploy interactive dashboards (Looker, Power BI, Tableau, or Excel) to monitor risk metrics...
Cleartrip-Bangalore
Investigate and resolve suspected fraudulent transactions promptly.
• Strong experience and knowledge in card fraud prevention and chargeback protection, with an understanding of risk control strategies in these areas.
You are Responsible for:
• MIS Report...
Navi-Bangalore
possible losses and potential frauds. Participate in fraud investigations and compile the necessary evidence through substantive testing to help conclude the investigations.
• Timely execution of internal audits each quarter in line with the annual audit...
Yulu-Bangalore
officials to streamline the RTO registration and documentation process. Your solid understanding of traffic regulations will also enable you to investigate and address fraudulent activities, enforce product policies, and identify emerging fraud trends...
Infosys-Bangalore
Location: Bangalore
Looking for an experienced professional to join the Whistleblower team. You will play a critical role in upholding the organization's values and ensuring an environment free from fraud and misconduct.
Job role:
• Manage...
Meesho-Bangalore
and conduct investigations into alleged misconduct fraud theft or other suspicious activities This may involve researching records surveilling subjects and analyzing financial transactions Gather Evidence Collect evidence through interviews...
mncjobsindia.com -
Yulu-Bangalore
Regulatory Knowledge
• Deep understanding of RTO registration and documentation process.
• Understanding of traffic regulations.
Fraud Prevention and Enforcement
• Conduct investigations to catch fraudsters, enforce product policies, and identify fraud...
Amazon-Bangalore
and provide feedback to operations team based on the trend analysis and patterns observed through advisor-investigator working relationship.
Structures and develops implementation of plans and works with Ops leaders to pilot and test new solutions...
amazon.jobs -
Infosys BPM-Bangalore
Manager - Retail Banking
• Experience: 6 - 12 Years
Job Description: Team Lead OR Operations Manager (as per experience)
Location: Bangalore OR Pune
Employment Type: Full-Time.
Objectives of this Role
• Investigate allegations of fraud, plan...
foundit.in -
Fiery-Bangalore
35% of responsibilities)Participate in audits and/or projects as determined by the Head of Internal Audit & J-Sox, including investigations, compliance, operating performance and efficiency improvement, segregation of duties, new process...
Revolut-Bangalore
Financial Investigation Unit
Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide...
Navi-Bangalore
Education:
• CA, CIA, or equivalent is preferred.
• 5 or more years’ experience in auditing and investigations, preferably internal auditing, risk management, or fraud prevention (with min 3 years in management role).
• 2 to 3 years of Fintech or NBFC...
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