Latest Fraud Investigation jobs in Bangalore (page 2)

30 Fraud Investigation Jobs in Bangalore - page 2

Openings for Fraud investigation / Transaction Monitoring / SAR / Chargeback / Sal-5L PA 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 6 days ago
Senior Associate 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 11 days ago
Fraud Specialist Bengaluru / Bangalore, India and knowledge in a constructive and positive manner B.skilled Graduate in any discipline 1-2 years years experience in fraud detection and investigation. Experience of working towards targets and hitting KPI's Not Mentioned 6 days ago
Risk Advisory Legal - Contract Management Executive Bengaluru / Bangalore with credible results by effectively utilizing its investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in resolving commercial Not Mentioned 19 days ago
RCU Manager 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 More than 30 days ago
Business Controls Manager 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 More than 30 days ago
Principal Analyst Bengaluru / Bangalore, India investigations, fraud risk management, security and threat analysis in the context of internet, telephony, or communication-related products. Domain knowledge in SMS/MMS/RCS and/or SIM/Phone Number fraud and abuse Not Mentioned 25 days ago
Associate Principal Analyst Bengaluru / Bangalore, India analysis, tools and processes, and building customer reputation models Preferred qualifications: Experience with fraud/abuse investigations, fraud risk management, security and threat analysis in the context Not Mentioned 26 days ago
Trust and Safety Analyst, Geo 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 More than 30 days ago
Delivery Manager-Forensic Testing Compliance Bengaluru / Bangalore, India to conduct risk assessments, deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans and escalating Not Mentioned More than 30 days ago

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