Fraud Investigator Jobs in Bangalore
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Search Results - Fraud Investigator Jobs in Bangalore
Izee Manpower Consultancy Private Limited-Bangalore
Description We are seeking a detail-oriented and motivated individual to join our team as a Fraud Investigator. The successful candidate will play a critical role in identifying and investigating fraudulent activities, ensuring the integrity...
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slice-Bangalore
About the team
If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities.
If you're...
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deccan ai experts-Bangalore
ABOUT THIS ROLE
We are an AI company building fraud detection tools for banks, card networks, and fintechs. Our models score transactions, flag accounts, and generate investigation queues — the same kind of work you have been doing manually.
We need...
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Novo-Bangalore
in a short amount of time, helping thousands of organizations access powerfully simple business banking.
Role Summary :
We are looking for a Senior Fraud Analyst who understands how to perform an investigation to mitigate fraud risk
About the Role...
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deccan ai experts-Bangalore
ABOUT THIS ROLE
We are an AI company building fraud detection tools for banks, card networks, and fintechs. Our models score transactions, flag accounts, and generate investigation queues — the same kind of work you have been doing manually.
We need...
Read more
Novo-Bangalore
in a short amount of time, helping thousands of organizations access powerfully simple business banking.
Role Summary :
We are looking for a Senior Fraud Analyst who understands how to perform an investigation to mitigate fraud risk
About the Role...
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EXL-Bangalore
and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.
Responsibilities:
• Develop and implement advanced fraud detection models and strategies.
• Conduct thorough...
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Mashreq Bank-Bangalore
Job Category NES Job Group Responsible for implementing Fraud Prevention detection strategies in all parts of the Bank Panning and managing financial investigations dealing with financial fraud identification of monies and assets...
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mncjobsindia.com -
EXL-Bangalore
and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.
Responsibilities:
• Develop and implement advanced fraud detection models and strategies.
• Conduct thorough...
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Novo-Bangalore
in a short amount of time, helping thousands of organizations access powerfully simple business banking.
Role Summary :
We are looking for a Senior Fraud Analyst who understands how to perform an investigation to mitigate fraud risk
About the Role...
Read more
jmmst.com -
Navi-Bangalore
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
Join Navi's Group Fraud Risk...
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Jupiter-Bangalore
we’re creating world class banking experiences, and we’re looking for more builders to join us.
Who we're looking for:
We are looking for a data-first Fraud Risk Analyst with 2–6 years of hands-on experience to strengthen our fraud detection...
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The Wells Fargo Foundation-Bangalore
or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications: Certified Fraud Examiner (CFE) certification (strongly preferred)
Experience in corporate investigations...
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Jupiter-Bangalore
vision for a more accessible, transparent, and inclusive financial ecosystem. We’re now looking for like-minded folks to join the crew.
Who we're looking for:
We are seeking a detail-oriented and analytical Fraud Analyst to identify, investigate...
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The Wells Fargo Foundation-Bangalore
Qualifications:
• 5+ years of Investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
• Certified Fraud Examiner (CFE) certification...
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foundit.in -
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