Fraud Investigation

1 day ago

Bengaluru, Karnataka, India The Job Factory Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Dear Candidate

,

Greetings from The Job Factory.....

Minimum 1 year exp and above in fraud investigator / Transaction Monitoring /onboarding

5 days work 2 week off

US Rotational shift & off

1 way transport

Bangalore location only

Immediate Joiners only

Call HR PAVITHRA T

EMAIL ID ---

Key Responsibilities: (Transaction Monitoring)

  • Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities.
  • Perform KYB checks to verify business client authenticity and mitigate risk.
  • Analyze and review alerts generated by transaction monitoring systems.
  • Conduct investigations on suspicious activities and escalate cases as necessary.
  • Ensure compliance with regulatory requirements and internal policies.
  • Prepare and submit periodic reports on monitoring activities.
  • Collaborate with the compliance team to enhance existing processes and controls.

Roles & Responsibilities: (Fraud Investigation)

  • Identifying, investigating, and preventing fraudulent activities
  • Tracking down individuals involved in illegal or suspicious activities and interviewing them.
  • The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references.
  • Examining various documents like victim testimonies and financial records to find out whether the fraud occurred
  • Prepare reports that clearly state the investigations and evidence
  • Identifying any possible threats to the company and taking appropriate actions to avoid them promptly.
  • Doing background checks, employee investigations, and asset searches on suspected individuals.

Required docs:

Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips

For More Details

Call HR PAVITHRA T

EMAIL ID ---

  • Fraud Investigator

    6 days ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 20,00,000 - ₹ 25,00,000 per year

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

  • Fraud Investigation

    2 days ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 3,00,000 - ₹ 7,50,000 per year

    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:...

  • Fraud Investigation

    1 day ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 7,00,000 per year

    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...

  • Fraud Investigation Specialist

    1 day ago

    Bengaluru, Karnataka, India Rippling Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About 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....

  • Fraud Investigation Analyst

    3 weeks ago

    Bengaluru, Karnataka, India Vonage Full time

    Join Vonage and help us innovate cloud communications for businesses worldwide Vonage Trust Safety Team Mission Trust Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services messaging and voice traffic to protect Vonage its customers and downstream partners from abuse fraud and...

  • Fraud Investigation Analyst

    3 weeks ago

    Bengaluru, Karnataka, India Vonage Full time

    Job DescriptionJoin Vonage and help us innovate cloud communications for businesses worldwideVonage Trust & Safety Team MissionTrust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services (messaging and voice traffic) to protect Vonage, its customers, and downstream partners from abuse,...

  • Fraud Investigation

    1 day ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Hiring for Fraud Investigation Min 1 year exp5 days work 2 week offUS shift 1 way transportBangalore Location Only Immediate JoinersFor More Details Call HR

  • Hiring For Fraud Investigation

    22 hours ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 5,00,000 - ₹ 7,50,000 per year

    Dear 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:...

  • Fraud Investigation Associate

    3 weeks ago

    Bengaluru, Karnataka, India slice Full time

    About 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

    3 weeks ago

    Bengaluru, Karnataka, India slice Full time

    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...