Fraud Investigator Jobs in Bangalore
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Search Results - Fraud Investigator Jobs in Bangalore
Navi-Bangalore
responsibilities, and changing circumstances, showing resilience and agility
Key Responsibilities :
The role is expected to lead the Fraud Investigations team, which is within the Fraud Risk & Strategy team. Fraud Investigations as team has the following...
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 and appropriate...
Securseed-Bangalore
investigations, analyze fraud cases, and provide guidance on the Fraud Protection Platform.
System Development & Enhancement :
• Participate in the development of digital identity protection systems and fraud detection methods.
• Apply expertise in Python...
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...
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 -
BDO RISE Private Limited-Bangalore
Job Summary
The Senior Associate is responsible for being involved in reviewing and analyzing documents and other evidence to assist on investigation, expert witness testimony, and other litigation support engagements as well as performing...
Web3Firewall, Inc.-Bangalore
At Web3Firewall, our goal is to eliminate fraud in financial transactions, and we are pioneering new fraud detection and prevention methods by harnessing the power of AI and Deep Learning. Our platform detects over 30 distinct types of fraudulent...
Amphenol-Bangalore
Department. This role focuses on conducting detailed investigations into whistleblower allegations, fraudulent activities, compliance breaches, and ethical misconduct within the organization
• Focused on procurement fraud, corruption, supply chain risk...
Withum-Bangalore
will be a vital member of the team managing and executing various project work. You will:•Lead the data analytics portion of forensic and valuation services engagements.•These engagements include fraud investigations, criminal defense, business valuations...
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...
Zeptonow-Bangalore
Location : Bangalore
Responsibilities :
• L2 & L3 level of investigation of any issue (including functional or technical issue).
• Root cause analysis of issues by debugging in logs,DB or code.
• Manage and update different scripts as per daily...
Sleuths India Consultancy Pvt Ltd-Bangalore
Job Description
Skills: Bike, license, Basic computer knowledge,
Job Description
Job Title: Field Investigator
Job Description
As a Field Investigator for a private detective agency, your primary responsibility is to conduct investigations...
foundit.in -
MUFG Global Service-Bangalore
possess knowledge of and experience in analyzing both Know Your Customer (KYC) and Transaction Monitoring (TM) data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk.
Main Responsibilities...
ABB-Bangalore
and protect ABB´s value by providing independent, objective assurance and consulting services as well as investigations of potential fraud or inappropriate business conduct. We employ a systematic and disciplined approach to evaluate and improve...
careers.abb -
MUFG Global Service-Bangalore
possess knowledge of and experience in analyzing both Know Your Customer (KYC) and Transaction Monitoring (TM) data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk.
Main Responsibilities...
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