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11 fraud investigator Jobs in Bengaluru

Q: Top Jobs in Bengaluru

Civil Engineer , Electrical Engineer , Business Analyst , Teacher , Assistant Professor , Java Developer , Mechanical Design Engineer , Network Engineer , Financial Analyst , Lecturer

PhonePe4.2 ★
Risk Investigator - AML Operations
Bengaluru
₹8L - ₹9L (Glassdoor Est.)
Candidates with an experience of working with the FinTechs / Payments industry (prepaid instruments, PA / PG) would be most preferred.…
12d
PhonePe4.2 ★
Risk Investigator
Bengaluru
₹8L - ₹9L (Glassdoor Est.)
Minimum of 2-3 years of relevant experience in risk operations or fraud investigations or fraud risk analytics. Basic working knowledge of MS Office, SQL.…
19d
Care Health insurance( formerly Religare Health Insurance)
Back end manager - FCU
Bengaluru
₹25T - ₹35T (Employer Est.)
Easy Apply
The person will be responsible for timely case allocations to investigators and case closures of investigated cases and must take proper decision on the cases.…
3d
PhonePe4.2 ★
Associate Manager, Sanctions
Bengaluru
The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company by developing……
17d
Standard Chartered3.9 ★
AVP, Investigations - COE
Bengaluru
Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global……
10d
Concentrix4.3 ★
Advisor II, Transaction Processing
Bengaluru
₹2L - ₹5L (Glassdoor Est.)
10] Provide protection to the bank against money laundering, terrorist financing, and corruption. 9] Analyzing investigations into allegations of fraud, waste……
30d+
SAP4.4 ★
Senior Audit Specialist - Investigations
Bengaluru
₹2L - ₹3L (Glassdoor Est.)
Fluent business English and additional local languages. Prepare and present information to management at internal and external meetings.…
29d
ABB4.0 ★
PA Senior Investigator HR
Bengaluru
₹3L - ₹6L (Glassdoor Est.)
In this role you will be reporting to Global Function HRBP and will be responsible for working hand-in hand with the Lead Investigator PA (Process Automation)……
11d
PayPal4.2 ★
CI Compliance Senior Manager
Bengaluru
₹7L - ₹8L (Glassdoor Est.)
You will be tasked with ensuring that PayPal implements the appropriate monitoring and controls to comply with obligations to the appropriate regulatory……
30d+
Global Talent Pool
Accounts Manager
Bengaluru
Obtain and evaluate all relevant information to handle product and service inquiries. Conduct thorough investigation of suspected frauds.…
30d+
Mercari, Inc. (India)4.2 ★
Technical Product Manager, Trust & Safety
Bengaluru
₹3L - ₹9L (Glassdoor Est.)
Easy Apply
In this context, our product managers must not only possess knowledge of engineering but also an eye for trends/customer needs and the ability to turn those……
30d+

fraud investigator in Bengaluru Jobs

Job Title	Employer	Location
Risk Investigator - AML Operations	PhonePe	Bengaluru
Risk Investigator	PhonePe	Bengaluru
Back end manager - FCU	Care Health insurance( formerly Religare Health Insurance)	Bengaluru
Associate Manager, Sanctions	PhonePe	Bengaluru
AVP, Investigations - COE	Standard Chartered	Bengaluru
Advisor II, Transaction Processing	Concentrix	Bengaluru
Senior Audit Specialist - Investigations	SAP	Bengaluru
PA Senior Investigator HR	ABB	Bengaluru
CI Compliance Senior Manager	PayPal	Bengaluru
Accounts Manager	Global Talent Pool	Bengaluru
Technical Product Manager, Trust & Safety	Mercari, Inc. (India)	Bengaluru

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People who searched for Fraud Investigator jobs in Bengaluru also searched for fraud specialist, senior investigator, claims investigator, fraud analyst, special agent, private investigator, siu investigator, corporate security investigator, fraud prevention analyst, fraud detection specialist. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Bengaluru

Civil Engineer, Electrical Engineer, Business Analyst, Teacher, Assistant Professor, Java Developer, Mechanical Design Engineer, Network Engineer, Financial Analyst, Lecturer

📍What are the top cities near Bengaluru with open Fraud Investigator jobs?

There are open Fraud Investigator jobs in several cities near Bengaluru including Bengaluru.

🤝What companies are hiring for Fraud Investigator jobs in Bengaluru?

The top companies hiring now for Fraud Investigator jobs are PhonePe, Standard Chartered, Concentrix, SAP, ABB, PayPal, Global Talent Pool, Mercari, Inc. (India).

Fraud investigator Jobs in Bengaluru

11 fraud investigator Jobs in Bengaluru

fraud investigator in Bengaluru Jobs