Latest Fraud Investigations jobs in Bangalore

44 Fraud Investigations Jobs in Bangalore

Compliance Lead Leaders'Edge Consulting Pvt. Ltd. - Bengaluru, Karnataka, India & Enforcement: Conduct comprehensive investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as required by industry benchmarks. Gather 8 days ago
Senior Manager - IT Auditor 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 10 days ago
Senior Manager - Ethics & Business Conduct - Investigation (7-15 yrs) 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 24 days ago
Team Lead - Fraud 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 29 days ago
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Group Manager - Internal Audit 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 More than 30 days ago
Fraud Investigation || Bangalore || International Bank Allegis Global Solutions (india) - Bengaluru Ensure compliance as per audit requirements by performing the required audit checks for the process Not disclosed INR 18 days ago
Head - Fraud Control and Analytics | Digit General Insurance 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 12 days ago
Associate Director/ Director - Forensic Investigations 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 25 days ago
Hiring For Fraud Investigator / Non Voice Process/ Sal Upto 7LPA!! Rivera Manpower Services - Bengaluru Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation 4-7 Lacs PA INR 29 days ago
Financial Crime Specialist Black Turtle India - Bengaluru Preferred candidate profile . 5+ years experience in Financial Crimes - AML Investigations / Transaction Monitoring,Operational Risk,Fraud,Sanctions,Anti-Bribery,Corruption,or equivalent demonstrated Not disclosed INR 25 days ago

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