Karnataka Fraud investigator Jobs – 21 Open Jobs Today

Fraud Analyst-II
Columbia Sportswear Company —Bengaluru, Karnataka
- Weekend availability
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Associate Director, Lending Fraud Risk
Standard Chartered —Bengaluru, Karnataka
- Finance
- Project management
- Bachelor's degree
- Health insurance
- Paid sick time
Asset & Wealth Management Operations - Marcus US Fraud Detections - Analyst - Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Management
- Research
- Bachelor's degree
- Health insurance
Insurance Investigator - Field Verification
Gautam Diligent Security Solutions —Bangalore City, Bengaluru, Karnataka
- ₹15,000 - ₹25,000 a month
- Part-time
- Sales
- Customer service
- Business development
- Flexible schedule
Quick apply
3d
Marketplace Risk Operations Analyst
StockX —Bengaluru, Karnataka
- SQL
- Analysis skills
- AI
Quick apply
2d
AML Product Manager – KYC, Transaction Monitoring, Analytics, Reporting
CustomerXPs —Bengaluru, Karnataka
- Full-time
- Oracle
- SQL
- Analysis skills
Senior Program Manager, TSE Product, Investigator Experience
ADCI - Karnataka —Bengaluru, Karnataka
- Full-time
- Master's degree
- Business Administration
- MBA
Assistant Manager - Compliance
Bosch Group —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Communication skills
Quick apply
Content Developer, Risk Content Management
ADCI - BLR 14 SEZ —Bengaluru, Karnataka
- Full-time
- English
- Bachelor's degree
- Organizational skills
Risk Manager III, Amazon Relay
ADCI - Karnataka - A66 —Bengaluru, Karnataka
- Full-time
- Microsoft Access
- SQL
- Bachelor's degree
5d
Medical Surveillance Associate
IQVIA —Bengaluru, Karnataka
- Full-time
Software Development Manager, Payment Risk Engineering
ADCI - Karnataka —Bengaluru, Karnataka
- Full-time
- Management
- Machine learning
- Team management
Program Manager I, DPWI, Selling Partner Services
ADCI - Karnataka - A66 —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- SQL
- Machine learning
Risk Manager I, Relay Product Excellence
ADCI - Karnataka - A66 —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Microsoft Access
- Microsoft Office
Content Developer, Customer Trust Content Management
ADCI - BLR 14 SEZ —Bengaluru, Karnataka
- Full-time
- English
- Bachelor's degree
- Organizational skills
Risk Manager I, Relay Product Excellence
ADCI - Karnataka —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Microsoft Access
- Customer service
Data Scientist II, Forecasting, Demand Planning and Workforce Intelligence
ADCI - Karnataka —Bengaluru, Karnataka
- Full-time
- SQL
- Machine learning
- Scripting
Senior Specialist - QCO Digital Asset Surveillance and Control Testing
Standard Chartered —Bengaluru, Karnataka
- English
- Bachelor's degree
- Analytics
- Health insurance
- Paid sick time
Workshop Service Engineer
ABB India Limited —Bengaluru, Karnataka
- Online application
- Electrical experience
- Bachelor's degree
- In-person
Quick apply
5d
Support Engineer, Agentic Solutions, Relay Product and Tech
ADCI - Karnataka - A66 —Bengaluru, Karnataka
- Full-time
- Software troubleshooting
- AWS
- Scripting

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Fraud Analyst-II

Columbia Sportswear Company -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Outlook
Microsoft Office
Database management
Project management
Bachelor's degree
SharePoint
Fraud prevention and detection

Full job description

Job Summary:
The Fraud Analyst II on the eCommerce fraud prevention team acts as a fraud payment and lost package specialist. Monitors transactions, tracks suspicious payment and customer activity, identifies potential risk for the cardholders and/or company, and acts as claims investigator.

Responsibilities:
55% Leads the lost package investigation process, which includes mitigating, updating, and maintaining the investigation que, continuously providing investigation service outcomes, addressing inquiries, and providing weekly reporting metrics for insurance claims.

20% Analyzes and evaluates customer behavior analytics for payment transactions, credit/debit/gift/prepaid cards, and other alternative payment methods to prevent fraudulent activity. Designs and executes various research methods to identify fraudulent activity with proactive decision-making to resolve it.

10% Assists and serves as the payment liaison supporting various teams for payment errors and manual refunds.

5% Acts as a Tier Two order reviewer to analyze and determine action for high-risk orders. Provides additional support for other team members.

5% Maintains and assists with creating department standard operating procedure documentation for internal processes and third-party tools.

5% Performs other duties as assigned.

Additional Requirements:

Bachelor’s degree, applicable certification or equivalent experience.
Typically requires 2-4 years of professional experience, and general proficiency with tools, systems, and procedures required to accomplish the job.
Proficiency with standard Microsoft Office applications (Excel, Word, PowerPoint, SharePoint and Outlook)
Ability to work in large-scale payment platform databases and customer data platforms
Retail industry experience preferred.
Corporate training experience preferred.
Demonstrates the ability to troubleshoot, solve problems, and make logical decisions.
Effective project management skills including strong verbal and written skills
Ability to organize and prioritize work and logically develop work plans
Ability to work in a fast-paced, metric-driven environment and ability to multi-task. Works effectively under pressure.
Experience with payment processors (Adyen / Amex / PayPal Braintree / Apple Pay) and other similar products
Knowledge of database management systems, software, payment portals and concepts
Travel: None
Work Schedule: Standard Hours

Other Requirements:

Possibility of working shifts to cover nights/weekends/holidays for potential operational coverage

Career Band: Professional
Jobs on this career band have a knowledge management focus and are primarily responsible for results achieved through their own work. Requires the application of theoretical knowledge, typically gained through formal education or equivalent work experience that provides knowledge of and exposure to fundamental theories, principles and concepts of a defined profession. Jobs at higher career levels may guide small teams in their area of subject matter expertise. Jobs at the at the most senior levels of this career band set disciplinary strategy within their areas of expertise.

Criteria & Management Requirements:

Problem Solving: Solves a variety of problems that may be somewhat difficult and varied in nature. Consults with staff members on more complex issues.
Decisions: Exercises judgment within defined parameters to make decisions on tasks with limited scope or complexity. Receives moderate level of guidance and direction on complex tasks.
Knowledge: Working knowledge of the principles, practices and concepts within own job discipline; has broadened capability through practical experience in applying theories.
Business Acumen: Understands key business drivers; demonstrates knowledge of the organization and processes; uses this understanding to accomplish their own work.
Communication & Influence: Explains and simplifies complex information to others; leads the coordination of information to ensure ongoing process or program execution.
Impact: Impact is typically limited to the department.
Leadership: No supervisory responsibilities.

Work Environment: Typical Office

Other Work Environment Requirements:
Typical Office: Operates in a typical office environment, routinely uses computer and other standard office equipment.

Other Physical Requirements:
Typical Office: Generally sedentary for prolonged periods, may occasionally require ability to move about or adjust/move items weighing up to 10 lbs. in all directions; Constantly requires collaboration and the ability to communicate with others to exchange information while in a typical office setting. Collaboration is generally conducted in person unless the role has been pre-approved for remote work.

#LI-SA1

This job description is not meant to be an all-inclusive list of duties and responsibilities, but constitutes a general definition of the position's scope and function in the company.

Apply Now

Refine Your Search

fraud investigator jobs in karnataka

Fraud Analyst-II

Associate Director, Lending Fraud Risk

Asset & Wealth Management Operations - Marcus US Fraud Detections - Analyst - Bengaluru

Insurance Investigator - Field Verification

Marketplace Risk Operations Analyst

AML Product Manager – KYC, Transaction Monitoring, Analytics, Reporting

Senior Program Manager, TSE Product, Investigator Experience

Assistant Manager - Compliance

Content Developer, Risk Content Management

Risk Manager III, Amazon Relay

Medical Surveillance Associate

Software Development Manager, Payment Risk Engineering

Program Manager I, DPWI, Selling Partner Services

Risk Manager I, Relay Product Excellence

Content Developer, Customer Trust Content Management

Risk Manager I, Relay Product Excellence

Data Scientist II, Forecasting, Demand Planning and Workforce Intelligence

Senior Specialist - QCO Digital Asset Surveillance and Control Testing

Workshop Service Engineer

Support Engineer, Agentic Solutions, Relay Product and Tech

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