Fraud Investigator Jobs in Bangalore
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Search Results - Fraud Investigator Jobs in Bangalore
Straive-Bangalore
content services provider to research and education publishers.Website: https://www.straive.com/About the RoleWe are looking for a Fraud Analyst to join our team and help detect, investigate, and prevent fraudulent activities.
The ideal candidate will have...
Navi-Bangalore
and operational risk, and suggest controls to address the same
• Review of samples of cases to check for suspected frauds
• Conduct investigations of customer frauds, including Root Cause Analysis and suggest measures to strengthen existing processes and systems...
TransUnion-Bangalore
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 the program...
Straive-Bangalore
to be the leading content services provider to research and education publishers.
Website: https://www.straive.com/
About the Role
We are looking for a Fraud Analyst to join our team and help detect, investigate, and prevent fraudulent activities. The ideal...
Paytm-Bangalore
external stakeholders to develop dashboards trackers analyze gaps and promote a culture of integrity throughout the organizationAbout the role The Investigation Fraud Risk Executive Manager is responsible for managing and overseeing all aspects...
mncjobsindia.com -
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...
Vonage-Bangalore
is to protect our business, our customers and carrier partners from fraudulent behavior; ensuring we stay compliant with country, state and local laws and regulations.
Why This Role Matters
The Senior Fraud Investigation Analyst is a key position in Vonages...
foundit.in -
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...
Fi-Bangalore
and manage a team of fraud analysts to investigate suspicious activity and take necessary actions
• Conduct data analysis to identify trends, patterns, and anomalies that may indicate fraudulent activity
• Develop and maintain fraud detection models and rules...
foundit.in -
Visa-Bangalore
of technology experts are vital to Visa's efforts to identify, investigate, disrupt and prevent attacks targeting the global payment ecosystem. This role will specifically aid in the all-source and technical analysis of cybercrime and fraud operations targeting...
Phonepe-Bangalore
of relevant experience in risk operations or fraud investigations or fraud risk analytics Proven experience across the domain of Risk management Fraud Strong oral and written communication skills Team player ability to build relationships at all levels...
mncjobsindia.com -
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...
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...
Navi-Bangalore
stakeholders.
• Investigate medical claims to identify fraud.
• Automate systems and bring in improvements on claims processes.
• Team Management - Build and manage the team of doctors supporting the function.
• The role involves identifying discrepancies...
Cashfree Payments-Bangalore
Job Title: Team Lead / Assistant Manager - LEA
Key Responsibilities:
• Conduct thorough analysis of transactions and accounts to identify potential fraud risks.
• Effectively handle escalations, conducting root cause analyses and implementing...
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