▷ 3 Days Left: Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal upto 7.2lp
3 days ago
Job Description Description We are seeking an experienced Fraud Investigator to join our team at Rivera. The ideal candidate will have 2-6 years of experience in fraud investigation or risk management, with a strong background in analyzing financial data and conducting thorough investigations. Responsibilities - Conduct thorough investigations into potential fraud cases. - Analyze financial data and transactions to identify irregularities. - Prepare detailed reports and documentation of findings for management. - Collaborate with law enforcement and regulatory agencies when necessary. - Stay up-to-date with industry regulations and best practices in fraud prevention. - Utilize various investigative techniques and tools to gather evidence. Skills and Qualifications - Bachelor's degree in finance, accounting, criminal justice, or a related field. - Strong analytical and critical thinking skills. - Proficiency in data analysis and investigative software. - Excellent communication and interpersonal skills. - Attention to detail and ability to work independently. - Knowledge of fraud prevention techniques and risk management practices.
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Bengaluru, India Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services) Full timeJob Description Greetings From River Manpower Services, Currently we are hiring Fraud Investigator into banking process for leading clients in bangalore. Process: Fraud Inverstigation Roles And Responsibilities : Deal with credit card fraud, debit card fraud, rectifying the fraud, closing the fraud. Dealing with all fradulent Activities Preferred candidate...
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Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 75,00,000 - ₹ 1,80,00,000 per yearWarm Greetings from RIVERA MANPOWER SERVICESKindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING oNLY. Call the below mentioned Number to book your slots and grab the opportunity.Vijay @ / / Immediate Joiners onlyRoles and Responsibilities...
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Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 43,20,000 - ₹ 72,00,000 per yearWarm Greetings from RIVERA MANPOWER SERVICESKindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity.Vijay @ / / Immediate Joiners onlyRoles and Responsibilities...
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Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 4,00,000 - ₹ 12,00,000 per yearWarm Greetings from RIVERA MANPOWER SERVICESKindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING oNLY. Call the below mentioned Number to book your slots and grab the opportunity.CHETHANA @ / / Immediate Joiners onlyRoles and Responsibilities...
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Fraud Investigator
6 days ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 28,00,000 per yearDesired 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...
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Bengaluru, India Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services) Full timeJob Description Description The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying, investigating, and preventing fraud within the bank's operations. This role requires a keen analytical mindset and the ability to work collaboratively with various departments to safeguard the bank's assets and reputation. Responsibilities -...
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Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 20,00,000 - ₹ 25,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalCall Call Call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...
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Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 20,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud ,AmlSalary- upto LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...
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Hiring For Fraud Investigation
7 days ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 5,00,000 - ₹ 7,50,000 per yearDear 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:...
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Fraud Investigation
7 days ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 3,00,000 - ₹ 7,50,000 per yearRole & 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:...
