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12 Fraud Investigator Jobs

Fraud Investigator , Salary Upto 7 L/A

Ignites Human Capital

2-7 years

₹ 4 - 7L/yr

Bangalore / Bengaluru

50 vacancies

Fraud Investigator , Salary Upto 7 L/A

posted 2d ago

Job Description


Desired Candidate Profile

Experience required- Need minimum 2 years of experience in international fraud investigation.

Salary- 7.5LPA+ incentives

Shift- US

Location- Hebbal

call Mahesh@7829423175

call aditi@7795311459

Apoorva 9986600010





Roles and Responsibilities


Main responsibilities


Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc.


Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.


Prepare regulatory and investigative reports (SARs).


Identify fraud trends and communicate observations to management..


Identify internal procedural violations and recommend actions to mitigate reoccurrence

Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.



  • Demonstrated Fraud management expertise and support through every step of improving anti-fraud strategy including analyzing current processes, implementing new processes, and constantly refining and improving the approach to fraud detection and prevention.
  • Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews






Employment Type: Full Time, Permanent

Read full job description

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Fraud Investigator , Salary Upto 7 L/A

Ignites Human Capital

2-7 Yrs

₹ 4 - 7L/yr

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Fraud Investigator , Salary Upto 7 L/A

Ignites Human Capital

2-7 Yrs

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Bangalore / Bengaluru

10d ago·via naukri.com

Fraud Investigator , Salary Upto 7 L/A

Ignites Human Capital

2-7 Yrs

₹ 4 - 7L/yr

Bangalore / Bengaluru

10d ago·via naukri.com

Fraud Investigator , Salary Upto 7 L/A

Ignites Human Capital

2-7 Yrs

₹ 4 - 7L/yr

Bangalore / Bengaluru

10d ago·via naukri.com
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