
Fraud Investigation
1 day ago
Dear Candidate,
Greetings from The Job Factory.....
Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpa
Minimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding
5 days work 2 week off
US Rotational shift & off
1 way transport
Bangalore location only
Immediate Joiners only
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
-
Fraud Investigator
6 days 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...
-
Fraud Investigator
5 days 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...
-
Fraud Investigation
23 hours ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 3,00,000 - ₹ 7,50,000 per yearRole & 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 ₹ 9,00,000 - ₹ 12,00,000 per yearDear 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...
-
Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Izee Manpower Full time ₹ 2,00,000 - ₹ 6,00,000 per yearFraud Investigator - Transaction Monitoring & Compliance check.Experience -1-4 years Location -Bangalore Shift - Night shift contact -Ruhi
-
Fraud Investigation Specialist
1 day 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....
-
Fraud Investigation Analyst
2 weeks ago
Bengaluru, Karnataka, India Vonage Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJoin Vonage and help us innovate cloud communications for businesses worldwideFraud 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...
-
Fraud Investigation
1 day ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 5,00,000 - ₹ 10,00,000 per yearHiring 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
21 hours 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:...
-
Transaction fraud investigation
2 weeks ago
Bengaluru, Karnataka, India Izee Manpower Full time ₹ 2,00,000 - ₹ 6,00,000 per yearMNC Company openingsRole-Transaction fraud investigation - GRADUATION IS MUST - No virtual interviewLoc- Bangaloreprocess- Non voiceNight shiftWalkin - izeemanpower CONTACT - /