Fraud Investigator jobs in karnataka state India
16 fraud investigator jobs found in karnataka state: showing 1 - 16
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: 23 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
Manager Investigations, Kyc
Company: Amazon |
-quality investigators. People Development: by developing the career and skills of their investigator teams through continuous... relevant industry experience 4+ years across Operations, Risk, Fraud investigations etc. - 3+ years of team management...Location: Karnataka, India
| Salary: unspecified | Date posted: 17 May 2024
Manager Investigations, Kyc
Company: Amazon |
People Development: by developing the career and skills of their Managers and Investigator teams through continuous closure..., Fraud investigations etc. - 6+ years of team management experience. Operation management and compliance experience...Location: Karnataka, India
| Salary: unspecified | Date posted: 17 May 2024
Risk Investigator - Aml Operations (transaction Monitoring & Fiu Reporting)
Company: PhonePe |
, join us! Position: Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) About PhonePe PhonePe is India s leading... of Anti Money Laundering & Fraud Workflow, specifically in Transaction Monitoring & Sanctions. Knowledge of PMLA Act...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Compliance Lead
Company: Leaders'Edge Consulting Pvt. Ltd. |
into potential fraud, financial irregularities, data breaches and policy violations specific to operations... investigations related to financial irregularities, fraud, data breaches, and policy violations with a specialized focus...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Risk Investigator, T&s Ops
Company: PhonePe |
PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety... 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: 04 May 2024
Risk Investigator, T&s Ops
Company: PhonePe |
PhonePe Fraud Risk Operations team is a high impact team whose goal is to mitigate risk and improve the trust and safety... 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: 04 May 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 |
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 - 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
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
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...