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Fraud Investigation Jobs in Karnataka

35 jobs

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  • Specialist- Fraud Investigations

    First Abu Dhabi Bank

    • Bangalore, Karnataka
    Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde…
    • 17 days ago
  • Specialist- Fraud Investigations

    First Abu Dhabi Bank

    • Bangalore, Karnataka
    Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde…
    • 17 days ago
  • Asset & Wealth Management - Marcus Delivery- Fraud Investigations - Vice President - Bengaluru

    Goldman Sachs

    • Bangalore, Karnataka
    Job Category: Vice President Job Description: WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their fi…
    • 1 month ago
  • Platform Solutions - Enterprise Partnerships - Fraud Investigations - Vice President - Bengaluru

    Goldman Sachs

    • Bangalore, Karnataka
    Job Category: Vice President Job Description: PLATFORM SOLUTIONS In Platform Solutions (PS), we power clients with innovative and customer-centred financial products. We brin…
    • 1 month ago
  • RCU Digital Fraud Team Member-Ho & Support-Internal Control

    Kotak Mahindra Bank

    • Bangalore, Karnataka
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job Role: Thorough knowledge of Branch Banking processes/systems/controls / digital banking and trends o…
    • 54 mins ago
  • IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Bangalore

    PwC

    • Bangalore, Karnataka
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on i…
    • 3 days ago
  • Senior Manager, Fraud Risk Management

    Standard Chartered

    • Bangalore, Karnataka
    Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other unit…
    • 7 days ago
  • Investigation Specialist with Arabic and English, SIV

    Amazon

    • Karnataka
    DESCRIPTION Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will fin…
    • 9 days ago
  • Investigation Specialist with Arabic and English, SIV

    Amazon

    • Karnataka
    DESCRIPTION Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will fin…
    • 9 days ago
  • Investigation Specialist with Arabic and English, SIV

    Amazon

    • Karnataka
    DESCRIPTION Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will fin…
    • 9 days ago
  • Investigation Specialist with Arabic and English, SIV

    Amazon

    • Karnataka
    DESCRIPTION Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will fin…
    • 9 days ago
  • Investigation Specialist with Arabic and English, SIV

    Amazon

    • Karnataka
    DESCRIPTION Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will fin…
    • 9 days ago
  • Investigation Specialist with Arabic and English, SIV

    Amazon

    • Karnataka
    DESCRIPTION Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will fin…
    • 9 days ago
  • Investigation Manager , Catalog Risk- CDA

    Amazon

    • Bangalore, Karnataka
    DESCRIPTION Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing ind…
    • 13 days ago
  • Associate-Fraud & Risk operations

    Paytm

    • Bangalore, Karnataka
    About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologie…
    • 1 month ago
  • Global Sanctions Level 3 Alerts Intelligence & Investigations Officer, AVP

    Deutsche Bank

    • Bangalore, Karnataka
    Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Global Sanctions Level 3 Alerts Intelligence & Investigations Officer Location: Bangalore, I…
    • 1 month ago
  • Investigation Manager , Catalog Risk- CDA

    Amazon

    • Bangalore, Karnataka
    DESCRIPTION Managers - Risk Investigations set the vision, direction, and culture of their teams by managing individual and team performance expectations and goals, providing ind…
    • 1 month ago
  • AML operations

    Cred

    • Bangalore, Karnataka
    what is CRED? CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was bor…
    • 1 hour ago
  • Threat Research Analyst

    ZeroFox

    • Bangalore, Karnataka
    ZeroFox is a leading external cybersecurity company that provides enterprises with a comprehensive platform to protect against threats outside the perimeter. We combine artificial …
    • 1 day ago
    • Apply easily
  • Threat Research Analyst

    ZeroFox

    • Bangalore, Karnataka
    ZeroFox is a leading external cybersecurity company that provides enterprises with a comprehensive platform to protect against threats outside the perimeter. We combine artificial …
    • 1 day ago
    • Apply easily

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