Fraud Investigator Jobs in Bangalore
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Search Results - Fraud Investigator Jobs in Bangalore
Ignites Human CapitalBangalorefoundit.in
Job Description
Roles and Responsibilities
• Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc.
• Investigate and research cases...
Tata Consultancy ServicesBangalore
Job Description for Analyst
Support Asset Protection operations by monitoring alarms, handling incident response activities, conducting fraud investigations, managing video evidence requests, and ensuring compliance with operational and regulatory...
AmazonBangaloreamazon.jobs
prevention programs across 17 marketplaces.
You will own cross-functional coordination across four areas: fraud investigations, mitigation actions such as machine learning and rule deployments, brand-level risk monitoring, and operational reporting. You...
Tata Consultancy ServicesBangalore
Mahalakshmi Layout, Bengaluru, Karnataka – 560022
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Job Description for Analyst
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Support Asset Protection operations by monitoring alarms, handling incident response activities, conducting fraud investigations, managing video evidence requests...
ConcentrixBangalore
Chargeback, Disputes, Fraud Investigations, AML (Anti-Money Laundering), and AFC (Anti-Financial Crime).
• Flexible to Work from office...
JioBangalore
Jio is hiring for open positions of State Security Loss Prevention Network Head.
Ideal Requirement
• Education Qualification :BA, B. Sc
• Experience : 12-15 years (Should have independently, handled Investigations and Fraud Control. Should have...
ConcentrixBangalore
Know Your Customer), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), Chargeback, Disputes, Fraud Investigations, AML (Anti-Money Laundering), and AFC (Anti-Financial Crime).
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• Flexible to Work from office
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JioBangalore
Jio is hiring for open positions of State Security Loss Prevention Network Head.
Ideal Requirement
1. Education Qualification :BA, B. Sc
2. Experience : 12-15 years (Should have independently, handled Investigations and Fraud Control. Should have...
sliceBangalore
Job Description
About the role :
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Lead our Anti-Money Laundering function as an Assistant Vice President, driving transaction monitoring, investigations, regulatory compliance, and financial crime risk management. You'll partner with cross...
Deutsche BankBangaloremncjobsindia.com
Anti-Fraud Bribery Corruption Investigations Intelligence Monitoring Screening and Risk Assessment Our AFC Team will provide you with opportunities to learn grow and define your career We foster an open diverse and inclusive team culture...
sliceBangalore
About the role:
Lead our Anti-Money Laundering function as an Assistant Vice President, driving transaction monitoring, investigations, regulatory compliance, and financial crime risk management. You'll partner with cross-functional teams...
AccentureBangaloreaccenture.com
and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? We are seeking a Fraud Operations Associate Manager with 8-12 years of experience in fraud operations, investigations...
ABBBangalorecareers.abb
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 and business leaders.
• · Producing reports...
ZEISS IndiaBangalore
with banks until payment closure.
• Provide payment forecasts and cash-flow inputs to Treasury.
• Reconcile bank statements and investigate unidentified/unapplied transactions.
• Monitor bank charges, FX spreads and correspondent bank deductions.
• Support FX...
AmazonBangaloreamazon.jobs
team as a Content Developer.
A day in the life
As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud investigators and email communications for Amazon's customers. With the help of our...
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