Fraud Investigator Jobs in Belgaum
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Belgaum (Karnataka)
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Amazon-Belgaum
experience
• 3 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...
mncjobsindia.com -
Bolt-Belgaum
Technical Leadership: Lead incident investigations and on-call rotations, ensuring system reliability and performance.
Merchant Collaboration: Communicate directly with merchants to understand their needs, troubleshoot issues, and propose scalable...
Teamified-Belgaum
with Customer Support
• Collaborate with customer support teams to address AML-related inquiries, resolve customer KYC or account issues, and investigate suspicious activities flagged during customer interactions.
3. Regulatory AML Compliance
• Ensure...
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