Hiring For Fraud Investigation

1 day ago


Bengaluru, India ZG Staffing Solutions Full time

Undergrad or grad with 2 years of experience in Fraud Investigation(EDD/ TM/ AFC)
Should have excellent communication skills
Salary: upto 7LPA
Location: Manyata Tech park(BLR)
5 Days Working
Rotational Shifts
Immediate Joiners Required



  • Bengaluru, Karnataka, India The Job Factory Full time ₹ 5,00,000 - ₹ 7,50,000 per year

    Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpaMinimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey Responsibilities:...

  • Fraud Investigation

    2 weeks ago


    Bengaluru, Karnataka, India The Job Factory Full time ₹ 3,00,000 - ₹ 7,50,000 per year

    Role & responsibilitiesRole & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey Responsibilities:...

  • Fraud Investigation

    2 weeks ago


    Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 7,00,000 per year

    Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpaMinimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate...


  • Bengaluru, India The Job Factory Full time

    Dear Candidate, Greetings from The Job Factory..... Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpa Minimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only...


  • Bengaluru, India The Job Factory Full time

    Hiring for Fraud Investigation Min 1 year exp5 days work 2 week offUS shift 1 way transportBangalore Location Only Immediate JoinersFor More Details Call HR

  • Fraud Investigator

    2 weeks ago


    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalRoles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit...

  • Fraud Investigator

    1 week ago


    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Desired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and...

  • Fraud Investigator

    1 day ago


    Bengaluru, India Ignites Human Capital Full time

    Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation. Salary- upto LPA+ incentives Shift- US Location- Hebbal Roles and Responsibilities Main responsibilities Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and...

  • Fraud Investigation

    2 weeks ago


    Bengaluru, Karnataka, India The Job Factory Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Hiring for Fraud Investigation Min 1 year exp5 days work 2 week offUS shift 1 way transportBangalore Location Only Immediate JoinersFor More Details Call HR


  • Bengaluru, India The Job Factory Full time

    Fraud InvestigationImmediate joiners only Min 2 years exp in fraud investigation 5 days work 2 week offBangalore location only US rotational shift&off1 way cab Call HR