Search Results: 2,559 vacancies

 ...Job Description 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 one... 

Slice Super card

Bangalore
21 hours ago
Hi Greetings From Izeemanpower Hiring for AML KYC .. Graduate / Undergraduate can apply with 1 year experience in AML, KYC and fraud investigation. Salary- upto 7lpa. For More Information Kindly Contact The Following Numbers Mentioned Below Mehek- (***) ***-****

Izee Manpower Consultancy Private Limited

Bangalore
20 days ago
 ...communication skills with intermediate knowledge of Excel and basic knowledge of computers You will be working as a part of the Fraud Investigation team As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable What You... 

Slice

Bangalore
22 days ago
 ...The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down fraudsters and ensuring the profitability of the company The duties of the role include analysis and implementation of initiatives to detect... 

Vonage Business Communication

Bangalore
22 days ago
 ...Best Call Centers in Bengaluru. NOTE- Candidates in Bangalore only currently can apply. IMMEDIATE JOINERS ONLY Hiring For Fraud Investigator/Risk Investigation/TRM/ Sal upto 6.5LPA For more details contact below given number For More details Call Avez (***) ***-****... 

Job Shop

Bangalore
8 days ago
 ...single day. Roles and Responsibilities: .Tracking down individuals involved in fraud activities and interviewing them. Evaluating the gathered information in the course of the investigation process. .Ensure thorough investigation is carried out based on the internal... 

PayU

Bangalore
21 hours ago
Roles and Responsibilities Graduate,undergraduate with 2years of Fraud Investigation salary 55k location Manyatha Call HR@(***) ***-**** Desired Candidate Profile Perks and Benefits

Ignites Human Capital Services Private Limited

Bangalore
21 hours ago
 ...Description Job Purpose: This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud...  ...experience in fraud risk/compliance functions in alert monitoring/investigations Branch banking / retail banking experience is a plus. Value... 

First Abu Dhabi Bank (FAB)

Bangalore
8 days ago
 ...The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety for...  ...of 2-3 years of relevant experience in risk operations or fraud investigations or fraud risk analytics. Proven experience across the domain... 

PhonePe

Bangalore
21 hours ago
Sleuths India Detectives, a premier private detective agency, is looking for field investigators in Bangalore! Who We Are Looking For Has completed their high school education Has their own two-wheeler vehicle and a license for the same Does not like being restricted... 

Sleuths India Consultancy Pvt Ltd

Bangalore
11 days ago
 ...trigger points indicative of fraudulent activity. Plan the field investigation: Develop comprehensive strategies and plans for conducting...  ...investigation team to effectively identify and address potential fraud. Discussion with the Medical Staff: Engage in discussions with... 

Navi

Bangalore
6 days ago
About the Role: We are looking for a Team Lead- Fraud who understands How to perform an investigation to mitigate fraud risk Daily fraud reviews of alerts Focus on fraud prevention related to ACH, Checks, Wires , etc. within agreed SLAs and OKRs, and in line with... 

Novo

Bangalore
21 days ago
About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...

KPMG

Bangalore
21 hours ago
 ...responsible for using advanced Machine Learning techniques to mitigate fraud across digital and non-digital payment channels. You will build...  ...tasks on diverse datasets from small scale to “big data” Investigate data visualization and summarization techniques for conveying... 

JPMorgan Chase & Co.

Bangalore
12 days ago
 ...engineering, operations, analytics, product, policy, legal, partnerships, and several other functions to create the strategy and roadmap for fraud protection. Define the product roadmap and success metrics for the team with data analysis and use that to inform product strategy... 

Google

Bangalore
21 hours ago
 ...Job Description Job Title: Field Investigator Job Description As a Field Investigator for a private detective agency, your primary...  ...and you may be assigned to various cases such as missing persons, fraud, infidelity, or background checks. The job requires a high level... 

Sleuths India Consultancy Pvt Ltd

Bangalore
11 days ago
 ...problems. • Fact-gathering liaison with other FIS functions, as well outside merchants and law enforcement authorities. • Implements fraud prevention policies and techniques. • Serves as a source of expert testimony in the event of prosecution. • Other related duties... 

FIS

Bangalore
9 days ago
 ...Job Description Amazon.in's Credit Operations team is actively seeking a highly motivated Investigation Specialist to assist in managing daily operational aspects that support both our merchants and customer experience. The team's primary objective is to enable merchants... 
Bangalore
28 days ago
 ...the team We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with...  ...the fraud space.  You will be responsible for conducting account investigations, making account-level judgements, and providing support for... 
Bangalore
28 days ago
 ...Key Responsibilities : The role is expected to focus on the fraud charter for the lending business of the Navi Group, while being...  ...samples of cases to check for suspected frauds Working with the Investigations team to study customer frauds, including Root Cause Analysis and... 

Navi

Bangalore
19 days ago