Fraud Investigator Jobs in Bangalore
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Search Results - Fraud Investigator Jobs in Bangalore
Navi-Bangalore
Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds.
• Gather evidence, interview witnesses, with field visits wherever required. Liaison with stakeholders (internal & external) for investigation...
Lumen Technologies-Bangalore
and investigates fraudulent activity on the Lumen network using various systems and tools Conducts in-depth fraud investigations and calling pattern analysis to protect Lumen revenue Performs root-cause analysis risk assessment identifies fraud patterns...
mncjobsindia.com -
Navi-Bangalore
and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds. Gather evidence, interview witnesses, with field visits wherever required. Liaison with stakeholders (internal & external) for investigation Working towards Fraud recovery...
Standard Chartered-Bangalore
Roles and Responsibility Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth...
mncjobsindia.com -
Leaders'Edge Consulting Pvt. Ltd.-Bangalore
investigations into potential fraud, financial irregularities, data breaches and policy violations specific to operations and as required by industry benchmarks.
• Gather evidence, interview witness’ and analyse data to determine the nature and scope of potential...
Genpact-Bangalore
Investigation and Chargeback process with excellent comprehension skills for Australia & New Zealand customers. A confident, diligent professional who focuses on preventing fraud and providing assurance to our customers. Preferred candidates with prior...
KARYA CONSULTANTS PRIVATE LIMITED-Bangalore
and documentation they need to operate effectively.- Help transform the US Fraud Detection offering and build a new platform with the latest technologies for best-in-class detection and scaling capabilities to meet enterprise needs.- Apply an in-depth understanding...
Genpact-Bangalore
Transaction Investigation and Chargeback process with excellent comprehension skills for Australia & New Zealand customers. A confident, diligent professional who focuses on preventing fraud and providing assurance to our customers.
Preferred candidates...
Praveza Consultancy Private Limited-Bangalore
JOB TITLE RSPP Senior Manager - FPI Fraud Prevention and Investigation COMPANY Rupeek EXPERIENCE 7-12 Years LOCATION Bengaluru COMPENSATION 18 LPA 15 Variable TIMINGS Indian Shift Timings 6 days working NOTICE PERIOD 1 month...
mncjobsindia.com -
Genpact-Bangalore
Investigation and Chargeback process with excellent comprehension skills for Australia & New Zealand customers. A confident, diligent professional who focuses on preventing fraud and providing assurance to our customers. Preferred candidates with prior...
Standard Chartered-Bangalore
Roles and Responsibility Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth...
mncjobsindia.com -
Navi-Bangalore
and regulators and provide independent assurance on the IT framework and associated controls.
• Track the issues and actions management process and ensure timely closure.
• Identify early warning signals in IT areas and identify potential fraud scenarios...
Navi-Bangalore
reports.10 or more years’ experience in auditing and investigations, preferably internal auditing, risk management or fraud prevention (with min 4 years in management role).Other Knowledge, Skills and Abilities:Effective communication skills, can do...
Accenture-Bangalore
and execute design control systems, advising the management on possible risks that might occur, and organization policies. Experience in Fraud Investigation/forensic would be added advantage
CA/MBA/LLB/CFE with 0- 3+ years of experience
Key Responsibilities...
accenture.com -
Navi-Bangalore
their performance.
• Coach, mentor, and develop career paths for direct reports.
• 10 or more years’ experience in auditing and investigations, preferably internal auditing, risk management or fraud prevention (with min 4 years in management role).
Other Knowledge...
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