Fraud Investigations Jobs in Bangalore
Leaders'Edge Consulting Pvt. Ltd. - Bengaluru, Karnataka, India
& Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as required by industry benchmarks. Gather
from: linkedin.com (+1 source) - 8 days ago
Navi - Bengaluru, Karnataka, India
on the IT framework and associated controls. Track the issues and actions management process and ensure timely closure. Identify early warning signals in IT areas and identify potential fraud scenarios
from: linkedin.com - 10 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 - 24 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 - 29 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
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 - 18 days ago
Digit Insurance - Bengaluru
all suspicious claims through machine learning models Conducting investigation on instances of fraud & misconduct following guidelines of the organization and ensuring appropriate and timely consequence management 30-45 Lacs PA INR
from: naukri.com - 12 days ago
netrika consulting india pvt. ltd. - Mumbai (Maharashtra), Bengaluru/ Bangalore (Karnataka)
,Gurugram,Bengaluru Certification: Na ROLE & RESPONSIBILITIES: Na Required Skills Na Experience: Minimum 10 years in similar domain Job Description: Lead and manage fraud and forensic investigations (e.g
from: timesjobs.com - 25 days ago
Rivera Manpower Services - Bengaluru
Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation 4-7 Lacs PA INR
from: naukri.com - 29 days ago
Black Turtle India - Bengaluru
Preferred candidate profile . 5+ years experience in Financial Crimes - AML Investigations / Transaction Monitoring,Operational Risk,Fraud,Sanctions,Anti-Bribery,Corruption,or equivalent demonstrated Not disclosed INR
from: naukri.com - 25 days ago
Get email alerts for: Fraud Investigations Jobs in Bangalore
Sponsored Ads by Indeed