Current jobs related to Fraud Investigation Lead - Bengaluru, Karnataka - beBeeRisk
-
Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 1,04,000 - ₹ 1,30,878 per yearDesired 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...
-
Banking Fraud Investigation Lead
1 week ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 5,00,000 - ₹ 8,00,000Investigation ManagerJob OverviewThis is a high-level position responsible for leading investigations into fraud cases across various banking products.Key Responsibilities:Conduct thorough examinations of alleged fraudulent activities and prepare detailed reports on findings.Work closely with internal departments and external authorities to facilitate case...
-
Financial Fraud Investigator
1 week ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 9,00,000 - ₹ 15,00,000About the RoleWe're looking for an individual with exceptional analytical and investigation skills to lead high-quality, end-to-end fraud investigations.This role involves safeguarding against financial fraud by identifying triggers, uncovering root causes, supporting recovery efforts, and collaborating closely with internal teams and external...
-
Financial Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India beBeeFraudInvestigation Full time ₹ 9,00,000 - ₹ 12,00,000Fraud Investigation OpportunityThe fraud investigation department is responsible for scrutinizing potential suspicious activities, ensuring the integrity of our systems and protecting our users. We're looking for a detail-oriented professional with strong analytical skills to handle this critical role. Key ResponsibilitiesPerform thorough investigations into...
-
Senior Fraud Investigation Specialist
1 week ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 8,00,000 - ₹ 12,00,000Job DescriptionWe are seeking a skilled and experienced Investigator to join our team. The ideal candidate will have a strong background in fraud investigation, with excellent analytical and problem-solving skills.The successful candidate will be responsible for leading and executing high-quality, end-to-end fraud investigations across various financial...
-
Fraud Investigation Associate
4 weeks ago
Bengaluru, Karnataka, India slice Full timeAbout the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...
-
Fraud Investigation Associate
4 weeks ago
Bengaluru, Karnataka, India slice Full timeAbout the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...
-
Financial Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 6,00,000 - ₹ 12,00,000About the RoleThe Fraud Investigation team is responsible for scrutinizing potential suspicious activities, ensuring our galaxy remains safe and secure.We're looking for a hard-working individual with dynamic personality and decision-making skills to join our workforce. The ideal candidate should be adaptable towards our start-up culture and possess good...
-
Fraud Investigation Associate
1 week ago
Bengaluru, Karnataka, India slice Full timeAbout the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...
-
Fraud Investigation Associate
2 weeks ago
Bengaluru, Karnataka, India slice Full timeAbout the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...
Fraud Investigation Lead
3 weeks ago
We are seeking an experienced professional to lead a team of fraud investigation specialists and drive strategic projects across risk and fraud domains. The ideal candidate will have a proven track record in risk mitigation, collaboration with cross-functional teams, and policy development.
Key Responsibilities:
- Lead a team of fraud investigation specialists to ensure efficient risk mitigation actions.
- Drive strategic projects across risk and fraud domains.
- Collaborate with cross-functional teams to continuously improve fraud detection tools.
- Define policies to reduce risk exposure.
Required Skills and Qualifications:
- Strong leadership skills and experience in managing high-performing teams.
- Proven track record in risk mitigation and fraud investigation.
- Excellent communication and collaboration skills.
- Ability to analyze complex data and develop effective solutions.
Benefits:
Our organization offers a competitive salary and benefits package, including health insurance, retirement plan, and paid time off.
