Fraud Investigator @ Izee Manpower

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Fraud Investigator

Izee Manpower
10 Positions
Bengaluru
3 months ago
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Job Description

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Job Title: Fraud Investigator / Transaction Monitoring Walk-in Drive

Location: Bangalore
Experience: Minimum 1+ year in Fraud Investigation & Transaction Monitoring
Salary: 68 LPA (Based on experience & last drawn CTC)
Notice Period: Immediate Joiners Preferred

Job Description:
We are conducting a walk-in drive for the position of Fraud Investigator / Transaction Monitoring with one of our top clients. The ideal candidate should have hands-on experience in investigating fraudulent transactions, analyzing alerts, and ensuring compliance with internal and regulatory guidelines.

Requirements:

Minimum 1 year of experience in Fraud Investigation and Transaction Monitoring (mandatory)
Strong analytical and problem-solving skills
Excellent communication and reporting abilities
Immediate joiners preferred

Interested candidates: Call hidden_mobile for walk-in details and address.
Note: Please apply only if you have relevant experience in the same domain.

Employement Category:

Employement Type: Full time
Industry: Financial Services
Role Category: Finance / Accounts / Tax
Functional Area: Not Specified
Role/Responsibilies: Fraud Investigator

Contact Details:

Company: Izee Manpower
Location(s): Bengaluru

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Your name (*)

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Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Izee Manpower

Izee Manpower is a leading professional organization servicing a host of fortune 500 clients across verticals and training expertise in soft skills communication and personality development.

Fraud Investigator @ Izee Manpower

Home > Finance / Accounts / Tax