Fraud Investigations Jobs in Bangalore
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
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
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
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
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
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
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
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
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
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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