Fraud Investigations Jobs in Bangalore

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Director - Fraud Risk Investigation  

Bengaluru, Karnataka, India

As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously...

from: jobleads.co.in - 5 days ago

Group Manager - Internal Audit  

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 - 7 days ago

Team Lead - Fraud  

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 (+1 source) - 22 days ago

Compliance Leader - IT (15-24 yrs)  

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 - 2 days ago

Associate Manager - Fraud Control Unit (Lending)  

Navi - Bengaluru, Karnataka, India

and operational risk, and suggest controls to address the same Review of samples of cases to check for suspected frauds Working with the Investigations team to study customer frauds, including Root Cause Analysis

from: linkedin.com (+1 source) - 20 days ago

Manager - Transaction Monitoring  

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 - 22 days ago

Governance & Forensic Accounting Analyst - BFSI (3-11 yrs)  

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 - 2 days ago

Senior Role - Fraud Control (12-15 yrs)  

KARYA CONSULTANTS PRIVATE LIMITED - Bangalore

. - Conducting investigations on instances of fraud & misconduct. - Development, review, and implementation of Anti-Fraud Policy, Fraud management plan, and Fraud Risk Assurance Frameworks. - Preparation

from: iimjobs.com - 15 days ago

Banking voice/Fraud Investigation/Work from Office/Experienced only!!!  

The Job Factory - Bengaluru

Banking&Fraud investigation profile(Non voice) For banking-any banking exp is fine Fraud min 2 years exp Bangalore Location Walk in Rotational Shift&off Call HR Raksha@9008812627 raksha 3-5.5 Lacs PA INR

from: naukri.com - 5 days ago

Risk Investigator/ Fraud Analyst/ Fraud Investigation Sal upto 7.2 LPA  

The Job Factory - Bengaluru

Openings for Fraud investigation / Transaction Monitoring / SAR / Sal-7L PA. Notice - Immediate Joining. Package - 7LPA plus shift allowances . Shift - Rotational Shift. 2.25-7 Lacs PA INR

from: naukri.com - 5 days ago


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