Fraud Investigations Jobs in Bangalore

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

Honeywell - Bengaluru

preferred . Strong knowledge of fraud detection methodologies,forensic investigation techniques,and internal control frameworks . Not disclosed INR

from: naukri.com - 16 days ago

Bengaluru / Bangalore, India

Job Description Openings for Fraud investigation / Transaction Monitoring / SAR / Chargeback / Sal-5L PA Notice - Immediate Joining Package - 5.5LPA Experience - 1.2years to 6years Interview rounds Not Mentioned

from: Monsterindia.com - 18 days ago

Bengaluru / Bangalore, India

+ years of direct customer service experience with diverse audiences, preferably in the market research and/or medical/healthcare field preferred Previous experience in areas of fraud investigation Not Mentioned

from: Monsterindia.com - 7 days ago

Bengaluru / Bangalore

Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage Not Mentioned

from: Monsterindia.com - 23 days ago

Bengaluru / Bangalore, India

responsibilities The role holder will be a member of a multi skilled team responsible for the in-depth investigation and cases generated by Trade Fraud and Trade Based Money Laundering post Transaction Monitoring Not Mentioned

from: Monsterindia.com - 2 days ago

Bengaluru / Bangalore, India

experience in risk operations or fraud investigations or fraud risk analytics . Proven experience across the domain of Risk management & Fraud. Strong oral and written communication skills Team player ability Not Mentioned

from: Monsterindia.com - 3 days ago

Bengaluru / Bangalore

investigations, fraud analytics . Good in report writing (MS Office) . Proficiency in Microsoft Office and Windows based applications . Good communication, presentation, and organizational skills . Demonstrated Not Mentioned

from: Monsterindia.com - 9 days ago

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

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