Fraud Investigator Jobs in Bangalore
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Search Results - Fraud Investigator Jobs in Bangalore
Amazon-Bangalore
minimize the risk posed by fraud or abuse patterns and trends
• Consistently achieve weekly targets and quality standards for investigations
• Identify and eliminate root causes of defects in order to drive efficiency in Amazon’s transportation operations...
amazon.jobs -
ABB-Bangalore
needs. Recommending frame agreements to management and executing upon approval. Providing ongoing oversight and contract management with suppliers Ensuring identification, investigation, and selection of appropriate suppliers (focusing on quality...
careers.abb -
Amazon-Bangalore
nature.
The incumbent manages a team of L2–L3 Investigation Specialists who conduct risk reviews on drivers and accounts to protect Amazon from fraud, abuse, and account takeover, and who take appropriate actions based on processes, tools, and high...
amazon.jobs -
Bangalore
for all investigation under whistleblower mechanism of the Company.
• Preparing investigation plan and preparation of reports.
• Ensuring that the recommendations are implemented.
• Proactively review of process to identify potential gaps that may lead...
capgemini.com -
Accenture-Bangalore
The Cyber Incident Response Team (CIRT) is responsible for conducting investigations (primary) and responding to network intrusions (secondary).
Conducting Investigations (Primary)
Of primary importance, CIRT is responsible for establishing a chain...
accenture.com -
ABB-Bangalore
journal entries, invoices, balance sheet reconciliations, and other financial transactions related to Intercompany accounts.
• Partner with cross-functional stakeholders to investigate, resolve, and reconcile Intercompany discrepancies.
Financial...
careers.abb -
Amazon-Bangalore
on improvements
3. Timely delivery of projects on roadmap
4. People development
5. Communicate with multiple stakeholder - 3+ years of operations, risk, fraud investigations industry experience
• Proven track record managing complex investigation workflows...
amazon.jobs -
Bangalore
deployment, batch, database, and integration issues.
• Support NetReveal modules including EIM, WLM, AML, CDD, AUSTRAC, Payment Fraud, and Swift.
• Investigate application logs, batch failures, database records, configurations, and monitoring alerts...
symphonyai.com -
Bangalore
knowledge of fraud prevention, insider misconduct, trade surveillance, insider trading, and anti-bribery and corruption.
• Demonstrated experience with first-line customer acceptance, risk identification, controls, escalation and issue ownership...
capgemini.com -
Accenture-Bangalore
Job Summary:
Conduct investigation of matters related to recruitment and HR coming through whistleblowers, audit non-compliance and process deviations, risks identified through process reviews and potential frauds reported by internal / external...
accenture.com -
ABB-Bangalore
investigations
• Expertise in at least one enterprise SIEM platform (e.g., QRadar, Splunk, McAfee Enterprise Security Manager, or LogRhythm).
• Engineering degree with at least 4 years of experience in networking or cybersecurity and willingness to travel...
careers.abb -
Amazon-Bangalore
of duties related to identity verification. Flexible to work in 24x7 shift and flexible week-offs
Key job responsibilities
• Conduct investigations
• Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns...
amazon.jobs -
ABB-Bangalore
investigations
• Expertise in at least one enterprise SIEM platform (e.g., QRadar, Splunk, McAfee Enterprise Security Manager, or LogRhythm).
• Engineering degree with at least 4 years of experience in networking or cybersecurity and willingness to travel...
careers.abb -
Amazon-Bangalore
and tools made in this role will have significant impact to the customer experience, as it will have a major impact on all the fraud investigations happening across Amazon operations.
Ideal candidates will be a high potential, strategic and analytic...
amazon.jobs -
ABB-Bangalore
manager/stakeholders.
• Must be curious to learn & investigate new options, courage to take step for improvements, collaborative & good team player.
More about us:
ABB Motion provides pioneering technology, products, solutions and related services...
careers.abb -
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