Fraud Investigator jobs in bangalore India
9 fraud investigator jobs found in bangalore: showing 1 - 9
Risk Investigator, T&s Ops(contractual - Delhi Location)
Company: PhonePe |
best minds in the country and executing on your dreams with purpose and speed, join us! The PhonePe Fraud Risk Operations team... 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: 15 Jun 2024
Ethics & Compliance - Senior Manager
Company: PwC |
seeking advice. The policy subject matter specialty areas and investigation matters may involve among other issues, anti-fraud... proven intimate knowledge of, and/or success in investigator roles involving, plan, review, interview, forensic and audit in...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jun 2024
Specialist- Fraud Investigations
Company: First Abu Dhabi Bank |
/ control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery... an exciting and dynamic industry. Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 May 2024
Senior Risk Investigator- Merchant
Company: PhonePe |
best minds in the country and executing on your dreams with purpose and speed, join us! Position: Senior Risk Investigator... - Merchant About the Team: - The PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 May 2024
Vice President, Investigator - Global Investigations
Company: JPMorgan Chase |
qualifications, capabilities, and skills Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI... screening, security operations on a global basis, Code pf Conduct and fraud Investigations. This position is a part of the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 May 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: 26 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...