Fraud Investigation

Desired 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...

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

Join Vonage and help us innovate cloud communications for businesses worldwideFraud Investigator AnalystLocation: Bangalore (Flexible working)Standard workweek:Tuesday to Saturday, or Sunday to ThursdayVonage Trust & Safety Team MissionTrust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication...

Join Vonage and help us innovate cloud communications for businesses worldwide Fraud Investigator Analyst Location: Bangalore (Flexible working) Standard workweek: Tuesday to Saturday, or Sunday to Thursday Vonage Trust & Safety Team Mission:Trust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication...

Job Openings at Revolut in the Fraud / Risk TeamRevolut is hiring for fraud-related roles. For example, there's a Credit Manager (Fraud) role in their Credit team. revolutecall shilpa safa Required Candidate profileJob Openings at Revolut in the FraudFraud / Scam Risks Involving RevolutFake Job Scams Targeting Revolut UsersFraud Monitoring & DetectionFraud...

Job Title: Fraud Investigation LeadPurpose of the role  Client Connectivity (Channels and Client Implementation) Operations is a part of GPS Operations and delivers a centralized operations utility for HSBC's Corporate Implementation and Digital Channels (including HSBCnet, Host-to-Host Connect, and SWIFT net) supporting payments, cards, receivables,...

MNC Company openingsRole-Transaction fraud investigation - GRADUATION IS MUST - No virtual interviewLoc- Bangaloreprocess- Non voiceNight shiftWalkin - izeemanpower CONTACT - /

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR,CAFETERIA:- LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK PROCESS, MONEY TRANSACTION,SALARY:- 8 LAC N INCETIVESFOR MORE DETAILS CALLS-RUMAMA SHAZIA Required Candidate profileNON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefitsCABS WITH SAT SUN...

HIRING FOR FRAUD INVESTIGATION FOR BANKING SECTOR,LOOKING FOR GRADS WITH MIN 2 YEAR OF EXP IN FRAUD INVESTIGATION, RISK ANALYST, AML, KYC, CDD, EDD, SANCTIONS ETC...SALARY:- 8 LAC N INCETIVESFOR MORE DETAILS CALLS Required Candidate profileNON VOICE PROCESS, MIN 2 YEAR EXP FOR FRAUD INVESTIGATION. GOOD INCENTIVES Perks and benefitsCABS

Transaction Monitoring/Fraud Investigator Min- 2 years of experience Work Location -Manyata Tech Park Rotational shift, 2 way cabs provided any one who can attend f2f interview in bangalore kindly drop your cv or call on Ruhi