Hiring Fraud Investigation and Risk Specialist For leading Bank
2 days ago
Job 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 - Conduct thorough investigations into suspected fraud cases. - Analyze transaction data and customer behavior to identify patterns of fraud. - Collaborate with law enforcement and regulatory agencies as needed. - Prepare detailed reports of findings and recommend actions to mitigate risks. - Assist in developing and implementing fraud prevention strategies and policies. - Stay updated on industry trends and emerging fraud techniques to enhance investigation processes. Skills and Qualifications - Bachelor's degree in Finance, Business Administration, Criminal Justice, or related field. - Strong analytical and problem-solving skills. - Proficiency in data analysis tools and software (e.g., Excel, SQL). - Knowledge of fraud detection methodologies and risk management practices. - Excellent communication and interpersonal skills. - Attention to detail and a high level of accuracy in work.
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Fraud Investigator
5 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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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
1 week 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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Fraud Investigation Specialist
7 days ago
Bengaluru, Karnataka, India Rippling Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAbout RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....
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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, India Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services) Full timeJob Description Job description Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation / SAR in International BANKING only.Call the below mentioned Number to book your slots and grab the opportunity. Roles and Responsibilities - Investigation on Trigger alert for each customer account. - Understanding...
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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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Associate Director- SME, Lending Fraud Risk
5 days ago
Bengaluru, Karnataka, India Standard Chartered Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob ID: 39115Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 8 Sept 2025Job SummaryThe Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium Enterprise (SME) portfolios. The role requires strong investigative...
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Associate Manager
2 weeks ago
Bengaluru, India Navi Full timeAbout the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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Associate Manager
3 weeks ago
Bengaluru, India Navi Full timeAbout the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
