Fraud Investigator Jobs in Bangalore
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Search Results - Fraud Investigator Jobs in Bangalore
slice-Bangalore
About the teamIf 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...
Job Shop-Bangalore
Greetings from JobShop We are India s Largest BPO Recruitment Company Please call us on 9964080000 or 918046115600 Whatsapp us on 9964080000 for simple quick automated hiring Looking for a passionate Fraud Investigation with SAR...
mncjobsindia.com -
Navi-Bangalore
and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds. Gather evidence, interview witnesses, with field visits wherever required. Liaison with stakeholders (internal & external) for investigation Working towards Fraud recovery...
Concentrix-Bangalore
Job Title Sr Executive Fraud Investigation Fraud investigators should have absolute knowledge of the extent patterns and causes of fraud including fraud prevention detention reporting fraud risk assessment and management Experience...
mncjobsindia.com -
myGwork - LGBTQ+ Business Community-Bangalore
Banking, Fraud investigation, in the Fraud risk field.
• Bachelor's Degree in Engineering, Finance & Accounting, Law, Business Management, or other related discipline.
• Good understanding of Retail and Business Banking processes & products, risks, threats...
foundit.in -
Job Shop-Bangalore
Greetings from JobShop We are India s Largest BPO Recruitment Company Please call us on 9964080000 or 918046115600 Whatsapp us on 9964080000 for simple quick automated hiring Looking for a passionate Fraud Investigation with SAR...
mncjobsindia.com -
MUFG-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:Supports...
Kotak Mahindra Bank-Bangalore
Manager Position Grade M1 Investigation of credit card fraud dispute cases highlighted to the unit Preparing of quality Investigation report and timely submitting to all stakeholders along with closure recommendations Handling Escalated complaints...
mncjobsindia.com -
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
to ensure the company's financial statements are accurate and compliant with regulatory requirements along with workin closely with the business finance teams to identify and analyze variances, investigate discrepancies, and provide recommendations...
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...
Amazon-Bangalore
We are looking for an experienced fraud investigator with analytical skills to become a member of our investigations team in Bangalore. This position will report to Escalations Manager, in Buyer Risk Prevention (BRP) team.
Our mission in BRP...
amazon.jobs -
Job Shop-Bangalore
Greetings from JobShop We are India s Largest BPO Recruitment Company Please call us on 9964080000 or 918046115600 Whatsapp us on 9964080000 for simple quick automated hiring Looking for a passionate Fraud Investigation with SAR...
mncjobsindia.com -
myGwork - LGBTQ+ Business Community-Bangalore
years of team management experience
• Extensive relevant industry experience 4+ years across Operations, Risk, Fraud investigations etc.
• 3+ years of team management experience.
• 4+ years of operation management and compliance experience; Experience...
foundit.in -
Amazon-Bangalore
are Amazon shoppers who use that content to make informed 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...
amazon.jobs -
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