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⏰ Full-time

Financial Crime Investigator

Allegis Global Solutions
Location 📍 Bengaluru, India
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

Location : Bangalore & Chennai


Skillset: Fraud Detection · Fraud Analytics · Fraud Risk Management · Risk Management · Financial Services · Financial Crime Investigation · Transaction Monitoring · Surveillance Monitoring.


Note: Looking only for candidates who are in current locations only. No relocation preferred.


Interested Candidates can send their cv's to [email protected]


About the Role

As a Manager, Fraud Operations, you'll sit on the front lines of fraud defense, analyzing alerts across all lines of business through proprietary and commercial surveillance platforms. You'll turn raw data into actionable insight, uncover coordinated schemes, and directly influence decisions that reduce fraud exposure and strengthen customer trust.

This is a hands-on individual contributor role for someone who thr...

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Job Details

Employment Type
Full-time
📊
Category
Financial Specialists
🏠
Work Arrangement
On-site
📍
Location
Bengaluru, India