Fraud Investigations Jobs in Bangalore

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 - More than 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

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

Ignites Human Capital Services Private Limited - Bengaluru / Bangalore

Roles and Responsibilities Graduate,undergraduate with 2years of Fraud Investigation salary 55k location Manyatha Call HR@7795311459 Desired Candidate Profile Perks and Benefits Not Mentioned

from: Monsterindia.com - More than 30 days ago

HSBC - Bengaluru / Bangalore, India

but all not essential - corporate lending / relationship management wholesale credit risk forensic accounting trade finance fraud/ML investigations. Aptitude to work on financial crime cases using intelligence Not Mentioned

from: Monsterindia.com - More than 30 days ago

Trane Technologies - Bengaluru / Bangalore, India

in fraud or special investigations as required. Build a positive rapport with personnel throughout Audit Services and the worldwide organization. Clearly articulate and prepare audit reports and findings Not Mentioned

from: Monsterindia.com - More than 30 days ago

Alp Consulting Ltd. - Bengaluru / Bangalore, India

in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations; experience in the foregoing Not Mentioned

from: Monsterindia.com - More than 30 days ago

KPMG - Bengaluru / Bangalore

and attributes to success: . Experience in performing analytics for a range of forensic investigations to identify red flags and evidences of fraud through data analytics. Note: . Passion for Data Analytics along Not Mentioned

from: Monsterindia.com - 19 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 - More than 30 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 - More than 30 days ago