Fraud Investigations Jobs in Bangalore

Novo - Bengaluru, Karnataka, India

About the Role: We are looking for a Team Lead- Fraud who understands How to perform an investigation to mitigate fraud risk Daily fraud reviews of alerts Focus on fraud prevention related to ACH

from: linkedin.com - 17 days ago

Cashfree Payments - Bengaluru, Karnataka, India

You Will Need: 6-8 years of progressive experience in transaction monitoring, fraud detection, or financial investigations, with at least 2 years in a team management role Expertise in AML (Anti-Money Laundering

from: linkedin.com - More than 30 days ago

Leadersedge Consulting Pvt ltd - Bangalore

& Enforcement: - Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to Company operations and as required by industry benchmarks

from: iimjobs.com - 28 days ago

Navi - Bengaluru, Karnataka, India

and investigations, preferably internal auditing, risk management or fraud prevention (with min 4 years in management role). Other Knowledge, Skills and Abilities: Effective communication skills, can do attitude, can

from: linkedin.com - More than 30 days ago

ACZ Global Pvt Ltd - Bangalore/Kolkata

areas and investigation matters may involve among other issues, anti-fraud, anti-corruption, antitrust, information protection, privacy, insider trading, trade compliance, harassment, discrimination

from: iimjobs.com - 12 days ago

Careernet - Bangalore

- Review of samples of cases to check for suspected frauds - Working with the Investigations team to study customer frauds, including Root Cause Analysis and suggest measures to strengthen existing processes

from: iimjobs.com - 22 days ago

Allegis Global Solutions (india) - Bengaluru

Ensure compliance as per audit requirements by performing the required audit checks for the process Not disclosed INR

from: naukri.com - 6 days ago

Bennett, Coleman & Co. Ltd. - Bangalore

policies. - Forensic Investigation: support in forensic investigations and verify business transactions in order to detect frauds. Educational Qualifications Required: Qualified CA Relevant Experience: - 2-3

from: iimjobs.com - 19 days ago

Pylon Management Consulting - Bangalore

The Purpose of This Role: We are seeking candidates for the role of Governance & Forensic Accounting (GFA) Analyst who are passionate about forensic accounting, fraud investigations & corporate

from: iimjobs.com - 28 days ago

Rivera Manpower Services - Bengaluru

WARM GREETINGS FROM RIVERA MANPOWER SERVICES!! NOTE- Candidates in Bangalore only currently can apply. IMMEDIATE JOINERS ONLY Hiring For Fraud Investigator/Risk Investigation/TRM For more details 3.5-7 Lacs PA INR

from: naukri.com - 21 days ago