Fraud Investigation Jobs in Bangalore

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 - 23 days ago

Allegis Global Solutions (india) - Bengaluru

. What you will need to succeed in the role: (Minimum Qualification and Skills Required) . Any Graduate. Not disclosed INR

from: naukri.com - 17 days ago

Izee Manpower Consultancy Private Limited - Bengaluru / Bangalore

Hi Greetings From Izeemanpower Hiring for AML KYC .. Graduate / Undergraduate can apply with 1 year experience in AML, KYC and fraud investigation. Salary- upto 7lpa. For More Information Kindly Not Mentioned

from: Monsterindia.com - More than 30 days ago

slice - Bengaluru / Bangalore, India

About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team Not Mentioned

from: Monsterindia.com - 30 days ago

Ignites Human Capital Services Private Limited - Bengaluru / Bangalore

Roles and Responsibilities Graduate,undergraduate with 2years of Fraud Investigation salary 48k location Manyatha Call HR@7795311459 Desired Candidate Profile Perks and Benefits Not Mentioned

from: Monsterindia.com - More than 30 days ago

Job Shop - Bengaluru / Bangalore

positions with us We are Hiring for World Best Call Centers in Bengaluru. NOTE- Candidates in Bangalore only currently can apply. IMMEDIATE JOINERS ONLY Hiring For Fraud Investigator/Risk Investigation/TRM 250000-650000

from: Monsterindia.com - More than 30 days ago

Ignites Human Capital Services Private Limited - Bengaluru / Bangalore

Roles and Responsibilities Graduate,undergraduate with 2years of Fraud Investigation location Manyatha Call HR@7795311459 Desired Candidate Profile Perks and Benefits Not Mentioned

from: Monsterindia.com - More than 30 days ago

Miracles Unlimited - Bengaluru / Bangalore, India

of critical MIS reports for identification of uneven trends, undertake fraud investigations and implement fraud control measures to minimize losses. Roles Responsibilities: Managing entire RCU activities Not Mentioned

from: Monsterindia.com - 14 days ago

Lenovo India Private Limited - Bengaluru / Bangalore, India

the organization on continuous basis. . Chartered Accountant . 8 / 10 years of post-qualification experience . Hands on experience in managing Internal Audits, Business Control Reviews, Fraud Investigations, SOP Not Mentioned

from: Monsterindia.com - 26 days ago

Google Inc - Bengaluru / Bangalore, India

Minimum qualifications: Bachelor's degree or equivalent practical experience. 5 years of experience in Data Analytics, Internet Industry, Intelligence, Cyber Security, Research, Risk and Fraud Not Mentioned

from: Monsterindia.com - 25 days ago