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...
Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)-Bangalore
Job Description
Greetings From River Manpower Services, Currently we are hiring Fraud Investigator into banking process for leading clients in bangalore.
Process: Fraud Inverstigation
Roles And Responsibilities : Deal with credit card fraud...
foundit.in -
Client of Alp Consulting Ltd-Bangalore
and generate reports on fraud trends (including first-party and third-party fraud).
• Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
• Develop Fraud rules...
TransUnion-Bangalore
East Africa EMEA and Asia Pacific APAC regions This role serves as one of TransUnions primary contacts regarding fraud activities investigations and trends and communicates with appropriate business unit leaders and management to ensure...
mncjobsindia.com -
CareerXperts Consulting-Bangalore
assessments, ensuring compliance with regulatory standards.
• Evaluate project governance structures and recommend controls to mitigate risks.
• Investigate cases of fraud, waste, and abuse, including bribery, collusion, and conflicts of interest.
• Lead...
Navi-Bangalore
to identify & apply sampling to identify cases for fraud detection.. Manage investigations and deliver on quality investigation reportMonitoring suspect activities identified at the time of field visitsRecording victim and suspect statements.
Prepare...
Teamware Solutions-Bangalore
Job Description
Hello..
Greetings from Teamware Solution.!!!
Job Title: Fraud Investigation & Detection
Location: Bangalore &Hyderabad
Notice period: Immediate or (Serving NP 20 days )
#About the Role:
We are seeking a dynamic and experience...
foundit.in -
Vodafone-Bangalore
investigation cases Core competencies Experience into end-to-end Internal Investigations at large scale organizations Exposure to Physical Security Fraud Management Information Security and IT Infrastructure and Technology shall be a plus Strong...
mncjobsindia.com -
Infosys-Bangalore
Location: BangaloreLooking 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 the day...
Navi-Bangalore
audits based on customer interactions and location connect to identify & apply sampling to identify cases for fraud detection..
• Manage investigations and deliver on quality investigation report
• Monitoring suspect activities identified at the time...
Concentrix-Bangalore
and running the operations.
Domain Knowledge: Profound understanding of banking operations, particularly in KYC (Know Your Customer), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), Chargeback, Disputes, Fraud Investigations, AML...
Client of Alp Consulting Ltd-Bangalore
reports on fraud trends (including first-party and third-party fraud).
Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
Develop Fraud rules on workflow...
WNS-Bangalore
error trends, perform root cause analysis, and implement corrective actions.
• Update audit logs and follow up on previous feedback implementation.
• Review cases generated by internal teams, investigate, and close them through PEP screening or negative...
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...
AXA Global Business Services (AXA GBS)-Bangalore
entities who have a mandate from the Group to perform due diligence with an objective to combat Money Laundering, control lapses, Insurance frauds and other financial improprieties. AXA life insurance, investment and banking entities must meet the Group’s...
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