Fraud Investigation

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...

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 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

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:...

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...

Dear Candidate,Greetings from The Job Factory.....Minimum 1 year exp and above in fraud investigator / Transaction Monitoring /onboarding5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyCall HR PAVITHRA T EMAIL ID ---Key Responsibilities: (Transaction Monitoring)Conduct transaction monitoring to...

Key Objectives:Investigate fraud activities identified by the Fraud Management System (FMS).Respond to internal and external information requests in a timely manner.Analyze data to identify emerging fraud trends, patterns, and threats.Support fraud awareness training across departments and stay updated on industry developments.Review business processes to...

Fraud 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...

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

About 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...