Fraud Investigator Jobs in Bangalore
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Search Results - Fraud Investigator Jobs in Bangalore
slice-Bangalore
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 words, the fraud investigation team scrutinizes potential suspicious activities.
If you're...
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...
Mashreq-Bangalore
of potential frauds through timely review of alerts generated by EFM system.
• Organize and prioritizes action on alerts as per defined guidelines.
• Perform preliminary investigations of actual and suspected fraud activities, providing oversight...
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...
Navi-Bangalore
Diligence (EDD) as required.
3. Transaction Monitoring:
• Defining, implementing, and maintaining a set of alerts to generate a Suspicious Transactions Report (STR)
• Implement SOP to investigate & conduct due diligence on the generated STR
• Review...
Navi-Bangalore
Monitoring: Defining, implementing, and maintaining a set of alerts to generate a Suspicious Transactions Report (STR)
Implement SOP to investigate & conduct due diligence on the generated STR
Review the investigations done by the Investigations team...
myGwork-Bangalore
decisions. The role specifically requires managing a team of highly skilled investigators supporting the Machine Learning models and Data Science teams.
Summary of Responsibilities -
The ideal candidate will be in charge of managing multiple team managers...
Cashfree Payments-Bangalore
the company as needed
• Provide guidance and training to employees on AML/CFT and fraud risk management
• Conduct audits and investigations to ensure ongoing compliance
• Keep abreast of changes in regulations and industry best practices
What You Will Need...
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...
Cashfree Payments-Bangalore
as needed
Provide guidance and training to employees on AML/CFT and fraud risk management
Conduct audits and investigations to ensure ongoing compliance
Keep abreast of changes in regulations and industry best practices
What You Will Need:
Bachelor’s...
Xpheno-Bangalore
at drafting Suspicious Matter Reports further review
Implement TM related improvements and participation in AML related projects
Essential Skills:
Transaction Monitoring
Fraud Investigations
Financial Crimes Investigations
Sanction screening...
Xpheno-Bangalore
Implement TM related improvements and participation in AML related projects
Essential Skills: Transaction Monitoring
Fraud Investigations
Financial Crimes Investigations
Sanction screening
Investigative Reporting
Education Qualifications...
Visa-Bangalore
within a 24x7 Operations Center
Passion for fraud schemes and cybercrime investigations
Knowledge of transactions, systems processing transactions, and overall transaction process
Understanding of networks, risk management, network security...
Amazon-Bangalore
of duties related to identity verification.
Key job responsibilities
• Conduct investigations
• Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends
• Consistently achieve weekly targets and quality...
amazon.jobs -
Visa-Bangalore
organization. This position is responsible for identification and mitigation of any payments-based attack affecting Visa’s clients or brand. Payment Fraud Disruption is a fast-paced team of technology experts who identify, investigate, disrupt, and prevent...
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