Latest Fraud Investigations jobs in Bangalore (page 2)

43 Fraud Investigations Jobs in Bangalore - page 2

Fraud Investigation NONVOICE-Manyatha Location salary 48k call hr@7795311459 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 More than 30 days ago
Hiring Fraud Investigation/ Risk Investigation Specialist!! CTC 7.3LAC Job Shop - 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 More than 30 days ago
Fraud Investigation/kyc/sanction-Manyatha Location salary 48k call hr@7795311459 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 More than 30 days ago
Fraud Investigation/banking/charge back NONVOICE-Manyatha Location salary 52k call hr@7795311459 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 More than 30 days ago
Investigations Manager, GSC's 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 More than 30 days ago
Senior Assurance and Advisory Associate 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 22 days ago
Due Diligence Associate Bangalore 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 More than 30 days ago
RCU Manager 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 22 days ago
Business Controls Manager 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 More than 30 days ago
Associate Principal Analyst Google - 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 4 days ago

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