Latest Fraud Investigations jobs in Bangalore

53 Fraud Investigations Jobs in Bangalore

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 2 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 21 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 16 days ago
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
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BCCL - Internal Auditor - Management Assurance Service - CA (2-4 yrs) 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 23 days ago
Associate Manager - Fraud Control Unit - Financial Services (3-7 yrs) 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 26 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 10 days ago
Hiring Fraud Investigation/ Risk Investigation Specialist!! CTC 7LAC 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 25 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 17 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 4 days ago

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