Fraud Investigations Jobs in Bengaluru

Job DetailsSenior Consultant Payments Fraud Analytics and Data ScienceWhat youll doOur practitioners have the opportunity to engage a diverse and challenging portfolio of projects across the payments fraud and security spectrum including the design and implementation of customer onbo More...

AML/KYC PEP Screening SME level Bangalore Language Skills: Proficient in English both written and verbal with a minimum ofC1 level capabilities. Experience: Minimum of 4 years of analytical or investigative experiencepreferably in financial crimes AML risk analysis threat ana More...

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...

Position: Digital Trust and Safety AnalystLocation: Sofia BulgariaEmployment Type: Fulltime OnsiteLanguages: Norwegian & EnglishSalary: Competitive base salaryJob Description:We are looking for a detailoriented and proactive Digital Trust and Safety Analyst fluent in both Norwegia More...

Position: Digital Trust and Safety AnalystLocation: Sofia BulgariaEmployment Type: Fulltime OnsiteLanguages: French & EnglishSalary: Competitive base salary Job Description:We are looking for a proactive and analytical Digital Trust and Safety Analyst fluent in both French and E More...

Job Description: Engineering Manager Position Overview: We are seeking a highly skilled and experienced Engineering Manager to lead and drive the development of advanced eCommerce solutions. This role combines technical expertise leadership and strategic thinking to manage crossfuncti More...

This role is for one of the Weekdays clientsKey Responsibilities:Drive Revenue Growth:Strategically optimize channel performance to achieve and exceed revenue targets.Collaborate with sales channels to implement best practices and drive business growth.Channel Management:Monitor and o More...

Reporting to the Director or Sr Manager/Manager IT Internal Audit the Senior will assist leading and executing projects for the IT Audit & Data Analytics pillars assisting in Internal Audit function improvement projects and collaborating with the other internal audit pillars Fina More...

About the CompanyA subsidiary of the Kingfisher Group Europe s leading and the world s thirdlargest DIY and home improvement retailer our client has has developed a unique warehousestore concept. Practical and functional these stores offer professionals and individuals low pri More...

Job Summary:Global Calcium is seeking a highly skilled Assistant Manager for our Quality Control department specifically focused on Active Pharmaceutical Ingredients (API). The ideal candidate will possess extensive experience in analytical method validation stability testing and comp More...

Job SummaryWe are seeking an experienced Senior Electrical Engineer to support the Combat Mission Systems business focusing on ground combat vehicles. This role involves collaborating with electronics suppliers to ensure the quality production of PCBAs/CCAs and Line Replaceable Unit ( More...

Job Title: Senior Quality System Specialist Job Location: Bengaluru Karnataka India Job Location Type: Hybrid Job Contract Type: Fulltime Job Seniority Level: Job Description SummaryAs directed by the Quality Manager the Quality System Specialist III is accountable for support of th More...

Position: Digital Trust and Safety AnalystLocation: Sofia BulgariaEmployment Type: Fulltime OnsiteLanguages: Danish & EnglishSalary: Competitive base salary Job Description:We are seeking a detailoriented and analytical Digital Trust and Safety Analyst fluent in Danish and Engli More...

We are seeking a highly skilled and experienced Senior EngineerGeotechnical to join our dynamic team in Bengaluru India. As a key member of our engineering department you will play a crucial role in planning designing and overseeing geotechnical aspects of various projects with a focu More...

About the Job : As a Data Science Intern you will work closely with our experienced data scientists and analysts to extract analyze and interpret large datasets to drive strategic decisions and improve our products and services. You will gain handson experience with data science tools More...

Mandatory Skills Proficient in intelligence analysis analytical models and threat intelligence frameworks such as the cyber kill chain and the diamond model. Skilled in OSINT gathering and OSINT investigations. Familiar with threat intelligence tools such as threat intellige More...

About the Job : As a Data Science Intern you will work closely with our experienced data scientists and analysts to extract analyse and interpret large datasets to drive strategic decisions and improve our products and services. You will gain handson experience with data science tools More...

Job Title: Corporate Investigation Lead Job Location: Bengaluru Karnataka India Job Location Type: Onsite Job Contract Type: Contract Job Seniority Level: Director Title: Corporate Investigation LeadDate: 13 Jan 2025Job Location: BangalorePay GradeYear of Experience:Job DescriptionJo More...

Support IA Head in developing a riskbased Internal Audit Plan/Audit Calander Perform audit assignments as per the approved audit plan to identify risk areas assess internalcontrol measures reliability and ensure adherence to the group s policies and procedures Identifying More...

Jettison is representing a law firm who is seeking a skilled Commercial Litigation Attorney to join their law firm. They represent a diverse array of domestic and international clients in a wide range of commercial disputes.Key Responsibilities: Handle all aspects of commercial litiga More...