Fraud Investigator Jobs in Bangalore
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Search Results - Fraud Investigator Jobs in Bangalore
Izee Manpower Consultancy Private Limited-Bangalore
Job Description
Description
ob Title: Core Fraud Investigation / AML Analyst
Job Description:
• Conduct core fraud investigations, sanction screening, PEP reviews, SAR filing, and AML transaction monitoring.
• Analyze alerts, identify suspicious...
foundit.in -
Biocon Biologics-Bangalore
Role Overview:
Support the Global Risk & Compliance team in conducting internal investigations related to ethics violations, fraud, and regulatory non-compliance.
Key Responsibilities:
• Assist in reviewing documents, emails, and data...
Navi-Bangalore
prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics teams to define fraud controls, set up alerts as well as identify suspicious patterns through investigations.
About the Role...
foundit.in -
Zepto-Bangalore
with management to implement recommended changes.
• Investigate and report on suspected cases of fraud, losses and develop and implement fraud detection and prevention procedures.
• Conduct follow-up audits to ensure that corrective actions have been implemented...
Tech Observer-Bangalore
Location: India/UK/Canada
Position Summary
The Centralized Monitoring Lead is responsible for leading Risk-Based Quality Management (RBQM) and centralized monitoring activities across global medical device clinical investigations. This role...
PwC-Bangalore
and maintaining compliance with regulatory requirements Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices In fraud investigations and regulatory enforcement at PwC...
mncjobsindia.com -
ABB-Bangalore
accountable for:
• Performing general accounting activities and recording financial transactions.
• Conducting investigations and reconciliations of accounts as necessary for any discrepancies.
• Executing accounting analyses and reports in support of finance...
careers.abb -
Infosys BPM-Bangalore
RiskNet)
• Investigate suspicious merchant and cardholder activities and validate with issuing banks
• Manage high-risk queues and ensure timely resolution in line with SLAs
• Collaborate with investigation teams for deeper fraud analysis and case...
foundit.in -
Amazon-Bangalore
Investigation Responsibilities The role conducts investigations across buyer-seller-brand interactions performing RCA to identify defect drivers of seller fraud and abuse Each investigation requires examining failure points across Amazon s programs policies...
mncjobsindia.com -
Amazon-Bangalore
Apply risk management best practices to mitigate issues, identify operational inefficiencies, and improve processes.
• Partner with cross-functional teams across Amazon for collaboration on fraud risks and investigations.
• Strive for operational...
amazon.jobs -
ABB-Bangalore
is contributing to the Finance Business Function
You will be mainly accountable for:
• · Performing general accounting activities and recording financial transactions.
• Conducting investigations and reconciliations of accounts as necessary for any discrepancies...
careers.abb -
Infosys BPM-Bangalore
based on risk evaluation
• Ensure merchant compliance with policies, procedures, and contractual obligations
• Collaborate with investigation and fraud teams for case resolution
• Maintain accurate documentation and reporting of risk activities...
foundit.in -
ABB-Bangalore
Identify investigate and resolve discrepancies related to invoices credit notes debit memos and payments Coordinate with procurement AP and vendor management teams to clarify mismatches and ensure timely resolution Maintain an accurate vendor aging...
mncjobsindia.com -
ABB-Bangalore
is: Onsite
This role is contributing to the Finance Business Function
You will be mainly accountable for:
• · Performing general accounting activities and recording financial transactions.
• Conducting investigations and reconciliations of accounts...
careers.abb -
Bangalore
requirements, including the prevention of Financial Crime and Fraud
• Ad hoc duties as required.
Qualifications:
Knowledge and Experience
• 7+ years of experience in Finance, ideally FX or Cross Border Payments
• Strong Project related experience...
icims.com -
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