42 Fraud Investigations Jobs in Bangalore - page 3
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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
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Associate Principal Analyst Google Inc - 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 15 days ago
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Principal Analyst Google Inc - 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 14 days ago
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Trust and Safety Analyst, Geo Google Inc - 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
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Delivery Manager-Forensic Testing Compliance Acuity Knowledge Partners - 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 22 days ago
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Associate Manager, Risk Investigation PhonePe - Bengaluru / Bangalore, India and merchant lifecycle journey across various products and devise mitigation strategies Role Requirements: Relevant 7-10 years of industry experience across Operations, Risk, Fraud investigations etc. Proven Not Mentioned More than 30 days ago
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Messaging Abuse Analyst, Trust and Safety Google Inc - 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 More than 30 days ago
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Fraud and Abuse Analyst, Chrome Extensions Google Inc - Bengaluru / Bangalore, India languages such as SQL, Python. Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques. Experience with fraud risk management and investigations Not Mentioned More than 30 days ago
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Risk Investigator, T&S Ops PhonePe - Bengaluru / Bangalore, India investigations or fraud risk analytics. Proven experience across the domain of Risk management & Fraud. Strong oral and written communication skills Team player ability to build relationships at all levels Not Mentioned 29 days ago
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Fraud Analyst Redkenko Health Tech - Bengaluru / Bangalore, India reports and document evidence, findings, and recommendations; - Perform manual fraud review to detect fraudulent transactions; - Independently resolve problems that require in depth investigation andor Not Mentioned More than 30 days ago
Top locations
- Bangalore (67)
- Secunderabad (41)
- Mumbai (33)
- Gurgaon (22)
- Noida (18)
- Chennai (14)
- Hyderabad (13)
- Pune (10)
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