Fraud Investigator jobs in karnataka state India
14 fraud investigator jobs found in karnataka state: showing 1 - 14
Manager Investigations, Manager I , Know Your Customer (kyc)
Company: Amazon |
: by developing the career and skills of their investigator teams through continuous closure of performance feedback loops... across Operations, Risk, Fraud investigations etc. - • 3+ years of team management experience. - • 4+ years of operation management...Location: Karnataka, India
| Salary: unspecified | Date posted: 01 May 2024
Risk Investigator - Aml Operations (transaction Monitoring & Fiu Reporting)
Company: PhonePe |
Position: Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) About PhonePe PhonePe is India... a strong understanding of Anti Money Laundering & Fraud Workflow, specifically in Transaction Monitoring & Sanctions. Knowledge of PMLA Act...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Risk Investigator, T&s Ops
Company: PhonePe |
The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust... following areas: Responsible for the prevention and detection of potential fraud across all payment channels by reviewing...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Risk Investigator, T&s Ops
Company: PhonePe |
The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust... following areas: Responsible for the prevention and detection of potential fraud across all payment channels by reviewing...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Risk Investigator - Aml Operations (transaction Monitoring & Fiu Reporting)
Company: PhonePe |
Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) at PhonePe Bangalore About PhonePe... best minds in the country and executing on your dreams with purpose and speed, join us! Position: Risk Investigator - AML...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Apr 2024
Risk Investigator, T&s Ops
Company: PhonePe |
best minds in the country and executing on your dreams with purpose and speed, join us! The PhonePe Fraud Risk Operations team... prevention and detection of potential fraud across all payment channels by reviewing customers' accounts Work with data...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Apr 2024
Risk Investigator, T&s Ops
Company: PhonePe |
best minds in the country and executing on your dreams with purpose and speed, join us! The PhonePe Fraud Risk Operations team... prevention and detection of potential fraud across all payment channels by reviewing customers' accounts Work with data...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Apr 2024
Field Investigator
Company: Sleuths India Consultancy Pvt Ltd |
Job Description Job Title: Field Investigator Job Description As a Field Investigator for a private detective agency... such as missing persons, fraud, infidelity, or background checks. The job requires a high level of discretion, professionalism...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Apr 2024
Investigations Manager, Gsc's
Company: myGwork |
laundering and fraud related investigations. The role is an Individual Contributor role. The Investigation manager... will investigate the activity of GTRF customers for identifying or detecting unusual or anomalous behavior related to AML and Fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Apr 2024
Investigations Manager, Gsc's
Company: HSBC |
is an Investigations role supporting Global CMB/GB in GTRF and Wholesale lending related money laundering and fraud related investigations... for identifying or detecting unusual or anomalous behavior related to AML and Fraud. The primary responsibility of the Investigation...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Apr 2024
Ethics And Business Conduct
Company: Acz Global Private Limited |
knowledge of, and/or success in investigator roles involving, plan, review, interview, forensic and audit in the case... harassment, discrimination, retaliation, time, expense, gifts and entertainment fraud, conflicts of interest, and breach...Location: Kolkata, West Bengal - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Apr 2024
Merchant Risk Investigator, T&s Ops
Company: PhonePe |
The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust... following areas: Responsible for the prevention and detection of potential fraud across all payment channels by reviewing...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Apr 2024
Merchant Risk Investigator, T&s Ops
Company: PhonePe |
best minds in the country and executing on your dreams with purpose and speed, join us! The PhonePe Fraud Risk Operations team... prevention and detection of potential fraud across all payment channels by reviewing customers' accounts Work with data...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Apr 2024
Manager-investigation
Company: Flipkart |
programs to report possible ethical issues. About the Role: The Investigator will be responsible for conducting... and that appropriate actions are taken to address any identified misconduct. The Ethics Investigator will be responsible for ensuring...