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bank fraud Job Openings

Showing 451 - 500 of 11430 Jobs

Back Office Hedging (FX & Commodity)

Rainbow HR Consulting Services Private Limited Fresher Mumbai City 13 Jul, 2026

Back Office Hedging (FX & Commodity)

Wires & Cables / Manufacturing

reportinghedgingcommodityvaluation

Phone Banking Officer- Pure Inbound

KNOWPLICITY RECRUITMENT AND TRAINING CONSULTANCY PRIVATE LIMITED Fresher Navi Mumbai, Mumbai CityMumbai City, Thane 13 Jul, 2026

Hiring for Phone Banking Officer (Bank Payroll)

Pure Inbound Process | No Sales | No Upselling

Job Responsibilities

Handle inbound customer...
customer servicecustomer careinbound callscustomer supportinbound processcustomer relationshipinbound voice processinbound customer service

Phone Banking Officer

KNOWPLICITY RECRUITMENT AND TRAINING CONSULTANCY PRIVATE LIMITED Fresher Mumbai City, ThaneThane, Mira Bhayandar, Vasai 13 Jul, 2026

Hiring: Phone Banking Officer (On Bank Payroll)

Position Overview

customer service representatives

Export Documentation Executive for Colaba Mumbai

AHS Corporate Services Pvt Ltd Fresher Mumbai City 13 Jul, 2026

Customer Care Representative

Joveo Technologies Fresher Hyderabad, Chandigarh 13 Jul, 2026

Business Banking Relationship Manager

PLANET SOLUTIONS Fresher Hyderabad 13 Jul, 2026

PLANET SOLUTIONS

Postion:-RMPA & Aspire RM & PCAM

Indust...
retail salessmeworking capitalbusiness banking

QAD Technical Consultant
Wroots Global Private Limited Fresher Hyderabad, BangaloreBangalore, Chennai, Noida, Gurugram, Kolkata, Pune, Mumbai City, Delhi 13 Jul, 2026

***Expousre to Automobile industry is Mandatory*** NP :60days Location : PAN India Job Description

Minimum of 8-15 yrs of experience in QAD Enterprise Edition/QAD c...
programming4glautomobileapiprogress

Telesales/Telemarketing Executive
Veerwal Getwork Services Private Limited Fresher Gurugram, Delhi 13 Jul, 2026

Job Description
Key Responsibilities

Customer Engagement & Loan Processing

Call and engage MSME customers explain the ...
communication skillstelesalesinside sales

Gold Loan sales
ECH-AAR Manpower Solutions Hiring For leading Bank Fresher Gurugram, DelhiDelhi, Ghaziabad 13 Jul, 2026

Interested candidates can call on hidden_mobile / hidden_mobile Bank hiring Gold Loan sales officer Salary upto 5 Lacs Location - Delhi ...
loan salesfield salesgold loanjewell loansecured loanloan against gold ornamentsloan against goldgold loan sales

Bank Reconciliation
Cocentrus Fresher Delhi 13 Jul, 2026

Job Title: Bank Reconciliation Executive Location: Near Samaypur Badli, Delhi sanjay gandhi transport nagar
Job Resp...
bank reconciliationadvanced excelbank reconciliation statement

Blood Bank Technologist
Needs Ayurveda Private Limited Fresher Chandigarh, DehradunDehradun, Bangalore, Indore, Chennai, Saharanpur, Sangrur, Chatra, Namakkal, Sol 13 Jul, 2026

Job description

Responsible for core duties related to Blood Bank Technologist, ensuring daily operations are executed efficiently and in alignment with organizational goals.
...
blood typingtransfusion medicineblood transfusionblood productsblood collectionblood banklaboratory equipmentblood managementlaboratory techniques

Field Officer Sales- Liabilities
AASAANJOBS PRIVATE LIMITED Fresher Chandigarh, MohaliMohali, Panchkula, Hisar, Udaipur, Amritsar, Hamirpur, Ambala, Panipat, Shimla 13 Jul, 2026

Position- Field Officer Sales (FOS) Liabilities
Department:Retail Banking / Liabilities Sales Interview Mode:Virtual Working Days:6 d...
lead generationbanking salescasa salessaving accountbfsiliability salesretail bankingfield salescasa

Bancassurance Manager
Goldman Consultants Fresher Chennai, BangaloreBangalore, Hyderabad, Kolkata, Mumbai City 13 Jul, 2026

Job Title: Bancassurance Manager Location:Kolkata, Bangalore, Chennai, Mumbai, Hyderabad Experience:Minimum 1 year Qualification: bancassurance salesbancassuranceinsurance sales

Location Manager
Pathway Career Fresher Chennai 13 Jul, 2026

Job Description Location manager (Express)

Position Location manager Retail Banking / CASA Acquisition
Location Chennai Experience Required 5 years of experience in Retail B...
casaliabilities

Bancassurance Manager
Goldman Consultants Fresher Bangalore, ChennaiChennai, Hyderabad, Kolkata, Mumbai City 13 Jul, 2026

Job Title: Bancassurance Manager Location:Kolkata, Bangalore, Chennai, Mumbai, Hyderabad Experience:Minimum 1 year Qualification: bancassurance salesbancassuranceinsurance sales

Blood Bank Technologist
Needs Ayurveda Private Limited Fresher Bangalore, DehradunDehradun, Indore, Chennai, Saharanpur, Sangrur, Chandigarh, Chatra, Namakkal, Sol 13 Jul, 2026

Job description

Responsible for core duties related to Blood Bank Technologist, ensuring daily operations are executed efficiently and in alignment with organizational goals.
...
blood typingtransfusion medicineblood transfusionblood productsblood collectionblood banklaboratory equipmentblood managementlaboratory techniques

Hiring Sheet metal bending machine Operator in Ahmedabad Location
POST A RESUME Fresher Ahmedabad 13 Jul, 2026

Dear Candidate, Greetings from POST A RESUME HR Consultancy, We would like to take this opportunity to introduce ourselves, POST A RESUME HR Consultancy as a leading Human Resource Management...
sheet metal fabricationcnc machinesnc press brake

Software Development Engineering - Tech Lead | Noida, IN
Fiserv, Inc Fresher Noida 09 Jul, 2026

Software Development Engineering - Tech Lead Calling all innovators - find your future at Fiserv. Were Fiserv, a global leader in Fintech and payments, and we move money and information in a wa...
JavaSQLAWSAzureGCPDevOps

Accounting Operations Manager
LOKIN Fresher Bangalore 09 Jul, 2026

Join a fast-growing international accounting team. Lokin India Private Limited is a boutique accounting and business advisory firm supporting clients primarily across the United States and Austra...
General Ledger accountingMicrosoft ExcelBookkeepingFinancial reportingInterpersonal skillsClient communicationReconciliation processesOrganizational skillsProblemsolving

Area Operations Manager
Indian art Fresher Bhubaneswar 09 Jul, 2026

Job Description We are looking for an experienced Signage Project Manager for our Bhubaneswar office. The candidate should have hands-on experience in the signage industry and be capable of handl...
Project PlanningProject CoordinationSite VisitsProject SchedulingTeam ManagementCommunication SkillsLeadership SkillsSignage Project Management

Associate Credit Operations Manager in Surat Retail Assets (25 Yr Exp)
BFSI Fresher Surat 09 Jul, 2026

We are looking for a detail-oriented and experienced Associate Credit Operations Manager in Surat to oversee and manage key operational activities related to loan disbursements and post-disbursal ...
document managementsales coordinationcredit operationslegal documentationteam managementcommunication skillstime management

Associate Credit Operations Manager in Indore Retail Assets (25 Yr Exp)
BFSI Fresher Indore 09 Jul, 2026

We are looking for a detail-oriented and experienced Associate Credit Operations Manager in Indore to oversee and manage key operational activities related to loan disbursements and post-disbursal...
document managementsales coordinationcredit operationslegal documentationteam managementcommunicationtime management

Senior Delivery Operations Analyst - Voice Customer Service
Accenture India Private Limited Fresher All India 09 Jul, 2026

As a Delivery Operations Senior Analyst at Accenture, your role involves identifying, assessing, and mitigating fraud risks related to new customer subscriptions and existing customer activity. Yo...
Fraud PreventionRisk AssessmentIdentity VerificationOmnichannelCustomer ServiceEnglishInternational

Senior Operations Manager
Chase Bank Fresher Kolkata 09 Jul, 2026

What role you will play in team: Youll lead and mentor a team of operations professionals, ensuring efficient and effective loan processing.What you will do: Youll oversee daily operations, manage...
leadershipmanagementcommunicationinterpersonal skillsMS Officeregulatory compliance

Senior Cyber Operations Analyst (GRC)
Barclays Fresher Pune 09 Jul, 2026

Join us as a AVP -Senior Cyber Operations Service management Analyst at Barclays, where you will spearhead the evolution of our infrastructure and deployment pipelines, driving innovation and oper...
Information SecurityComputer ScienceIT OperationsRisk ManagementComplianceGovernanceIssue ManagementOperational RiskControl ORAC frameworksAudit Processes

Senior Vice President; Operations Manager
Bank of Africa Fresher All India 09 Jul, 2026

Role Overview: You will be responsible for managing Branch Payments or Trade processing, CMS, Clearing, New Account, and Deposit activities in Mumbai Branch Operations. This critical role involves...
Trade ProcessingPaymentsCMSClearingCashRegulatory ReportingTax ReportingFinancial ReconciliationTeam ManagementCustomer ServiceInterpersonal skillsLeadershipCoachingWorkflow ManagementBusiness Continuity PlanningProcess ImprovementOperatio

Product & Marketing (Asset Management) (Mumbai)
Equirus Fresher Mumbai City 09 Jul, 2026

Equirus Wealth Private Limited Job Description About Equirus About Equirus Equirus is a leading midmarket investment bank with strong practices around M&A;, PE, Capital Markets, Institutiona...
Product ManagementData AnalysisStakeholder ManagementProduct StrategyDevelopmentMarketCompetitor AnalysisCrossFunctional CollaborationMarketingSales Enablement

Phone Banking Officer!Bank Payroll- Navi Mumbai
KNOWPLICITY RECRUITMENT AND TRAINING CONSULTANCY PRIVATE LIMITED Fresher Navi Mumbai 09 Jul, 2026

iring for Phone Banking Officer!(Bank Payroll) - Airoli/Juinagar Roles & Responsibilities

Inbound Customer service and Upselling of Banking Products<...
customer servicecustomer supportinbound callsinbound customer servicecustomer careinbound voice processcustomer relationshipbanking processfresher

General Ledger - Accountant
Navkar Business Services Fresher Mumbai City 09 Jul, 2026

Position General Ledger - Accountant Job Brief - Entering financial data and transactions into the ledger. Reviewing financial documents for accuracy and recon...
bank reconciliationjournal entriesgeneral ledger accountingfinancial statementstrial balancebalance sheet reconciliation

Chartered Accountants
THARWANI INFRASTRUCTURE Fresher Kalyan 09 Jul, 2026

1. Chartered Accountant (CA)/CFO Location: Ulhasnagar, Maharashtra Key Responsibilities: - Finalization of accounts and financial statements - Direct & indirect tax planning, compliance, and asse...
ledgerbank reconciliationaccounts payableyear-end closeaccounts receivablemonthly close

Data Scientist - Product Development
Uplers Fresher Hyderabad 09 Jul, 2026

Must have skills required : Experience with AI/ML tools and frameworks Good to have skills : NLP, AI/ML, R Python GRADATIM (One of Uplers Clients) is Looking for: Data Scientist Product Devel...
NLPPythonData analysisDeep LearningReinforcement LearningAIML toolsFeature engineeringETL pipelines

Senior Data Scientist (8 to 11 Years) (Pune)
Fractal Fresher Pune 09 Jul, 2026

Its fun to work in a company where people truly BELIEVE in what they are doing! Job Title: Senior Data Scientist Job Location: Bangalore, Chennai and Hyderabad JOB DESCRIPTION: The team me...
PythonMachine LearningData ScienceStatistical AnalysisProblem SolvingDeep LearningNLPImage Processing

Senior Data Scientist (8 to 11 Years) (Mumbai)
Fractal Fresher Mumbai City 09 Jul, 2026

Its fun to work in a company where people truly BELIEVE in what they are doing! Job Title: Senior Data Scientist Job Location: Bangalore, Chennai and Hyderabad JOB DESCRIPTION: The team me...
PythonMachine LearningData ScienceStakeholder ManagementLeadershipStatistical AnalysisProblem Solving

Data Science Analyst (Senior)
Infogain Fresher Bangalore 09 Jul, 2026

The Data Science department plays a pivotal role in our company, generating value to us by developing algorithms and analytical production-grade solutions. We leverage advanced techniques and alg...
AirflowData ScienceData VisualizationDockerMachine LearningNLPNumPyCircleCICollaborate

Data Scientist / Data Engineer Pragmatic Consultant, AVP (Mumbai)
Deutsche Bank Fresher Mumbai City 09 Jul, 2026

This job is with Deutsche Bank, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Positi...
SQLPythonSnowflakedbtData EngineeringData SciencePandasBigQuery

Senior Data Scientist (8 to 11 Years)
Fractal Analytics Ltd Fresher Bangalore 09 Jul, 2026

Its fun to work in a company where people truly BELIEVE in what they are doing! Were committed to bringing passion and customer focus to the business. Job Title: Senior Data Scientist Job Location...
Data ScienceMachine LearningPythonStatistical analysisStakeholder managementLeadershipData analysis

Data Scientist Credit Risk & Machine Learning (FINTECH) (Pune Division)
Humaura Talent Fresher Pune 09 Jul, 2026

Data Scientist Credit Risk & Machine Learning (FINTECH) Pune, India Immediate Joiners Preferred Mandatory: Prior FINTECH experience in credit scoring, digital lending, and fraud management. We a...
Data ScienceCredit Risk AnalyticsMachine LearningPythonSQLLogistic RegressionDecision TreesNeural NetworksStakeholder ManagementRandom Forests

Data Scientist - Financial Crime AI
Commonwealth Bank of Australia Fresher Bangalore 09 Jul, 2026

Data Scientist Organization: At CommBank, we never lose sight of the role we play in delivering a brighter future for our customers and supporting our communities. Our focus is to help customers a...
PythonSQLAWSMachine LearningData ScienceStatistical AnalysisPySparkFeature EngineeringModel Evaluation

Risk Assessor (Remote)
Avinash Jagdishchandra Gupta Hiring For GeoQuant- A fitch Solution company Fresher Pune, BangaloreBangalore, Noida, Chennai, Ghaziabad, Hyderabad, Gurugram, Kolkata, Mumbai City, Delh 07 Jul, 2026

Position: Geopolitical Research Analyst Energy & Natural Resources (Remote, Part-time) Location: Remote (India) Organization: GeoQuant - A Fitch soluti...
natural resources policyenergy policyreport writingsemiconductormineralsinternational relationsrisk assessmentjournalism

Opening For Relationship Manager
Aspire ERP Systems Hiring For An MNC Client of Aspire Fresher Pune, KolhapurKolhapur, Aurangabad, Nagpur, Nashik, Solapur, Navi Mumbai, Pimpri Chinchwad, Jalgaon, 07 Jul, 2026

100% leads will be provided by the bank to sell the product to the customers of the bank. To apply please call Swapnil on hidden_mobile or email CV to bancassurancebanca sales

QAD Technical Consultant
Wroots Global Private Limited Fresher Pune, BangaloreBangalore, Chennai, Noida, Hyderabad, Gurugram, Kolkata, Mumbai City, Delhi 07 Jul, 2026

***Expousre to Automobile industry is Mandatory*** NP :60days Location : PAN India Job Description

Minimum of 8-15 yrs of experience in QAD Enterprise Edition/QAD c...
programming4glautomobileapiprogress

Sap Fico Consultant
Wroots Global Private Limited Fresher Pune, BangaloreBangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Mumbai City, Delhi 07 Jul, 2026

Relevant Yrs of experience should be 7 yrs or more Should have completed recent (within 1 year) E2E implementation projects, S4 hana projects. Should have worked on process designing including ...
sapendimplementationhana

Relationship Officer
QRN Services Fresher Noida, HyderabadHyderabad, Ahmedabad 07 Jul, 2026

Job Profile & Process

Role: Relationship Officer

Process: Axis Bank Process

Associa...
cross sellingbanking processcustomer relationshiplead generationrelationship managementsalesclient servicingbusiness development

Opening For Relationship Manager
Aspire ERP Systems Hiring For An MNC Client of Aspire Fresher Navi Mumbai, Mumbai CityMumbai City, Pune, Nashik, Solapur, Pimpri Chinchwad, Aurangabad, Jalgaon, K 07 Jul, 2026

100% leads will be provided by the bank to sell the product to the customers of the bank. To apply please call Swapnil on hidden_mobile or email CV to bancassurancebanca sales

Executive Assistant
Indian School of Business Management and Administration Pvt Ltd Fresher Mumbai City, Mira Bhayandar 07 Jul, 2026

Designation- Executive Assistant (Back Office Operation) Reporting Head:Owner Experience- 1 to 3 Years Location: Bhayander, Mumbai administrationback office operationsstock marketinsurance operations

Bancassurance Officer
Corporate Recruiters Hiring For Insurance sector Fresher Navi Mumbai, Mumbai CityMumbai City, Kalyan, Thane, Dombivali, Panvel 07 Jul, 2026

Generate insurance sales through assigned bank branches.

Build an...
time management organizational skills.customer-focused approach.relationship-building networking skills.goal-oriented with the ability to meet sales targets.strong sales negotiation skillsexcellent communication presentation abilities.

Account Executive
Adept Consulting Partners LLP Fresher Mumbai City 07 Jul, 2026

We are looking for an experienced Accounts Executive who is passionate about finance, compliance, and delivering excellence in a fast-paced professional environment. Position: Accounts Executive...
tdsgstreconciliationstatutory compliance

Accounts Executive
39 SOLUTIONS LLP Fresher Mumbai City 07 Jul, 2026

Key Responsibilities:

Record daily bank entries and maintain accurate bank transaction records

accountancyaccounting

Loan Officer - Bank Payroll
Global Services Fresher Navi Mumbai, Mumbai CityMumbai City, Thane 07 Jul, 2026

Loan Officer (Home Loan Sales) Bank Payroll Ghansoli (Mahape, Navi Mumbai) We are hiring energetic individuals passionate about sales and achieving aspirational targets. This is a Bank Payroll r...
loan officerstelesalestarget achievementcustomer acquisitionobjection handlinglead managementhome loansbank payrollgraduate fresher

Trade Finance Specialist
Apmosys Technologies Private Limited Fresher Navi Mumbai, Mumbai City 07 Jul, 2026

ApMoSys Technologies is looking for Results-driven Software Test Engineer with experience inBanking and Trade Financedomain testing. Skilled in Functional Testing, Manual Testing...
brdfunctional testingbusiness analyticssoftware testingtrade financebank guaranteeletter of credit

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bank fraud Job Openings

Job Description

Job Resp... bank reconciliationadvanced excelbank reconciliation statement

Position- Field Officer Sales (FOS) Liabilities

Job Description Location manager (Express)

Position Location manager Retail Banking / CASA Acquisition

Location Chennai Experience Required 5 years of experience in Retail B... casaliabilities

Job Profile & Process Role: Relationship Officer Process: Axis Bank Process Associa... cross sellingbanking processcustomer relationshiplead generationrelationship managementsalesclient servicingbusiness development

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bank reconciliationadvanced excelbank reconciliation statement

Location Chennai Experience Required 5 years of experience in Retail B...
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Job Profile & Process

Role: Relationship Officer

Process: Axis Bank Process

Associa...
cross sellingbanking processcustomer relationshiplead generationrelationship managementsalesclient servicingbusiness development