Fraud Investigations Jobs in Bangalore

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 - 2 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 - 21 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 - 16 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

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 - 23 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 - 26 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 - 10 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 - 25 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 - 17 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 - 4 days ago