bank fraud jobs

Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs

Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales

Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs

IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

bank fraud Job Openings

Showing 251 - 300 of 10592 Jobs

System Analyst

CSB Bank Limited Fresher Thane, All India 06 Mar, 2026

Requirement Gathering

Associate 2, Finance and Accounts

Accurate Background Fresher Thane, All India 06 Mar, 2026

Anti Money Laundering - Associate 2

State Street Corporation Fresher Hyderabad, All India 06 Mar, 2026

AML

KYC

Regulatory Requirements

AntiMoney Laundering Compliance

Risk Profiling

KPI Reporting

KRI Repor

Management Trainee

GALLAGHER AND MOHAN PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Noida, Chennai, Gurugram, Kolkata, Pune, Mumbai City, Delhi 06 Mar, 2026

Join Our Team as a Management Trainee in Accounting at Gallagher & Mohan!

About Us

Assistant Finance Manager (Banking

DAMAC Shared Services Limited Fresher Noida, All India 06 Mar, 2026

Investment Placements

Fund Accounting Specialist 5

Bank Fresher Gurugram, All India 06 Mar, 2026

EXCEL

Attention to detail

Effective time management skills

Excellent interpersonal

communication skills

Outstanding organizational skills

Initiative in Self Development

Team player

Works well under pressure

Bancassurance Manager

Corporate Recruiters Hiring For Insurance sector Fresher Chandigarh, IndoreIndore, Lucknow, Amritsar, Surat 06 Mar, 2026

1 Sales & Business Development

Drive life/general insurance sales through bank branc...
insurance salestarget achievementbusiness developmentbancassurance salescross selling

Manager - ICS RMO

Standard Chartered Bank Fresher Chennai, All India 06 Mar, 2026

Cyber Security

Technology

Risk Management

Regulatory Compliance

ISO Certification

Audit

Stakeholder Management

Compliance

Information Security

Business Process Design

Process Management

ICS Risk Management

Risk Awareness

Software Engineer III Python

Bank of America Corporation Fresher Chennai, All India 06 Mar, 2026

object oriented databases

DevOps tools

Associate Manager - Transfer Pricing

Standard Chartered PLC Fresher Chennai, All India 06 Mar, 2026

Financial Analysis

Accounting

MS Office

Fraud Analytics (US Market Experience) - 5 years (Immediate Joiners)

ResourceTree Global Services Pvt Ltd Fresher Chennai, All India 06 Mar, 2026

Business Development Manager-Life Insurance -CTC upto 4 LPA

Skywings Advisors Private Limited Fresher Chennai, BangaloreBangalore, Hubli 06 Mar, 2026

Drive life insurance sales through the banca channel.
Build and maintain strong relationships with bank part...
direct salesrelationshiplife insurancefinancial servicesinsurancebankingbusinesssalesbancassurancedevelopmentexecutive

Bank Loans, Associate 2

State Street Corporation Fresher Chennai, All India 06 Mar, 2026

Microsoft applications

interpersonal skills

aptitude for math

oral communication skills

multitasking capability

Management Trainee

GALLAGHER AND MOHAN PRIVATE LIMITED Fresher Chennai, BangaloreBangalore, Noida, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Delhi 06 Mar, 2026

Join Our Team as a Management Trainee in Accounting at Gallagher & Mohan!

About Us

Retail Trainers for Telecom

PRUDENTIA LEARNING SOLUTIONS LLP Fresher Ahmedabad, BangaloreBangalore, Noida, Hyderabad, Vishakhapatnam, Kolkata, Pune, Mumbai City, Chandig 06 Mar, 2026

ob description Company Description At Prudentia Learning Solutions, we provide integrated solutions addressing the Talent Value Chain. Our offerings includ...
customer serviceretail salesretailtelecom

Branch Manager

Acura Solutions Fresher Ahmedabad, VadodaraVadodara, Rajkot, Gujarat 06 Mar, 2026

Location is - Gondal & Rajpipla

Key Responsibilities

Primary Responsibilities

Oversee daily branch opera...
branch operationbranch managementbranch administrationbranch operations

Merchant Relationship Manager

Yes Bank Ltd 1.00 to 10.00 Years Noida, DelhiDelhi, Chennai, Hyderabad, Mumbai City 02 Mar, 2026

Office Boy

MEDI TRANSCARE PRIVATE LIMITED 1.00 to 10.00 Years Mumbai City 02 Mar, 2026

Job Title:

Location:

Responsibilities:

Maintain office cleanliness and hygiene
Serve tea/coffee and ass...
administrationfiling

Cyber Security Junior Analyst

IDFC First Bank Limited 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

SIEM

Incident Response

Threat Hunting

Network Traffic Monitoring

Denial of Service Attacks

Security Tools Monitoring

Cyber Security Analyst

IDFC FIRST Bank Limited 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

Governance

Communication skills

Interpersonal skills

VAPTApp Sec assessment

Security Architecture reviews

Systemapplication integrations

Network traffic monitoring

Writing rulesalerts

risk

compliance activities

Bank application review

Network infrastructu

Lead Pega Support Engineers

Mizuho Global Services 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

case management

communication skills

analytical skills

PEGA PRPC architecture

rule resolution

incident management tools

PEGA CSA

CSSA certified

restsoap integrations

Manager - Treasury

BASF SE 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

Bank Relationship Management

Credit Analyst Manager

SLB Inc 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

Credit Management

Accounts Receivable

Customer Credit Check

Financial Support

Credit Risk Review

Financial Information Analysis

Bankruptcy Filings

Manual Tester Forex Cards / Prepaid Travel Cards

QualityKiosk Technologies Limited 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

Retail Specialized Data Scientist

Accenture India Private Limited 1.00 to 10.00 Years Gurugram, All India 02 Mar, 2026

Unsupervised Learning

Retail Industry Knowledge

Data Quality Management

Supervised Learning

Pricing St

Retail Specialized Data Scientist

Accenture India Private Limited 1.00 to 10.00 Years All India, Gurugram 02 Mar, 2026

Unsupervised Learning

Retail Industry Knowledge

Data Quality Management

Supervised Learning

Pricing St

Merchant Relationship Manager

Yes Bank Ltd 1.00 to 10.00 Years Delhi, NoidaNoida, Chennai, Hyderabad, Mumbai City 02 Mar, 2026

Manager Risk operations

Standard Chartered Bank 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Strategic Planning

Process Improvement

Transaction Processing

Stakeholder Management

People Management

Governance

Regulatory Compliance

Senior Test Automation Engineer

BNP Paribas 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Building Automated Te

IPMDM AVP

Barclays PLC 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Bloomberg

LEAN principles

Avaloq

Charles River platform

Reuters

Programming language such as C

JavaSQL

Reference Data Asset setupPricing

Specialist

Standard Chartered PLC 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Local Financial Regulatory reporting

IFRS accounting

Balance Sheet Management

Regulatory Framework

SQL Platforms

InSprint Tester

BNP Paribas 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

hidden_ema...
Functional TestingCucumberAgile TestingRegression TestingTest AutomationCSSHTMLAngular JSJavaGitLabCommunication SkillsAnalytical SkillsStakeholder ManagementBDDCICDJiraXRayPostmanRest AssuredNodejsNexus

Fraud Analytics (US Market Experience) - 5 years (Immediate Joiners)
ResourceTree Global Services Pvt Ltd 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

As a Fraud Analytics professional with 3 to 8 years of experience, your role will involve the following responsibilities: - Develop, implement, and monitor fraud detection rules for Debit and Cre...
data analyticsfraud managementstrategic designcommunicationpresentationrisk mitigationcollaboration

IN Specialist 3 - Statutory Audit - Audit Assurance - Chennai
Pwc Hitech City 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

At PwC, as a part of the audit and assurance team, you will focus on delivering independent and objective assessments of financial statements, internal controls, and other assurable information t...
Statutory AuditCorporate LawAccounting StandardsTaxIndirect taxFEMATransfer PricingExcelPresentationReport writingClient handlingGeneral business awarenessCommunicate with ImpactEmpathyDevelop SelfOthers through CoachingBuildSustain Relation

Data Engineering (ML Ops) - Analyst
JPMorgan Chase Bank 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

Role Overview: You are applying for the position of Data Engineering Analyst at JPMorgan Chase & Co. within the Global Services team in Bangalore. As a part of the Commercial Banking (CB) Line of ...
PythonCloud computingAWSAirflowSQLHadoopHIVEJIRAConfluenceBitbucketData solutionsTableauServiceNowRegressionTime seriesClusteringNLPAtlassian toolsMachine learning algorithmsCICD deploymentJulesCloud PractitionerDev Ops EngineerSolu

Administrator - HK KYC Maker
MUFG Global Services, Inc 1.00 to 10.00 Years Bangalore, All India 02 Mar, 2026

MUFG Global Service Private Limited is looking for a KYC Analyst / Administrator to join their team in Bangalore, India. As a subsidiary of MUFG, they provide support services across various funct...
KYCAMLComplianceMicrosoft ExcelMicrosoft WordFinancial Services IndustryFinancial Regulatory EnvironmentAMLKYC ToolsFinancial CrimeRisk

Specialist Product-Used Car
Ujjivan Small Finance Bank Limited 1.00 to 10.00 Years Bangalore 02 Mar, 2026

As an Assistant in the launch of Used Car Business, your role will involve managing the product and processes rollout for the business. You will also be responsible for assisting in developing par...
SalesProduct ManagementCreditRelationship ManagementBusiness Development

Accounts Manager
Unacademy Fresher Vijayawada, All India 28 Feb, 2026

As an Accounts/Finance Executive at our company, your role will involve managing financial transactions, maintaining accurate financial records, and ensuring compliance with accounting standards a...
TallyQuickBooksSAP

Cluster Manager
Aspire ERP Systems Hiring For TOP MNC CLIENT FOR ASPIRE Fresher Vijayawada, BangaloreBangalore, Hyderabad, Pune, Mumbai City, Nagpur 28 Feb, 2026

Dear Associate, Opening for Cluster Manager/Bancassurance in Top MNC Life Insurance Company. To apply please call Keerthi on hidden_mobile or email CV to team handlingbancassurance

Relationship Officer
Skywings Advisors Private Limited Fresher Vijayawada, GunturGuntur, Kurnool, Ongole, Tirupati, Anantpur 28 Feb, 2026

Were Hiring | Relationship Officer_Fresher Bancassurance Location:AP CTC: 2.10LPA Role: Drive life insurance sales through ...
life insurancebankingsalesbankfresher sales

Collection Manager
Bankster india Fresher Vijayawada 28 Feb, 2026

Key Responsibilities: Manage collections for HL and LAP portfolio in assigned region Monitor overdue accounts and ensure timely follow-up Handle ...
collectionofficer

URGENT HIRING FOR DIRECT MARKETING LOOKING FOR SALES HERO
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED Fresher Vijayawada, GunturGuntur, Warangal, Hyderabad 28 Feb, 2026

Greetings from Reliance Nippon Life Insurance! Here is an opportunity to get associated and enhance your career with Indias Top 3 Most Trusted Life Insurance Service Brands by Brand Equitys Most...
insurance brokingdirect salessalesinsurance sales

Finance Management
Aimfox technologies private limited Fresher Vadodara 28 Feb, 2026

You will be responsible for supporting the team by maintaining updated Excel sheets, tracking inventory records, and preparing basic cashflow statements for U.S.-based companies. Your key responsi...
Microsoft ExcelInventory tracking

Merchant Relationship Manager
Yes Bank Ltd Fresher Vadodara, IndoreIndore, Ludhiana, Nagpur, Panipat 28 Feb, 2026

Merchant Acquisition & Management: Managing the process of new merchant acquisition (for POS and QR codes) and handling existing merchant relationships within a designated territory. Portfolio G...
digitalsalesbankingpos

Regional Sales Manager - Micro Finance
Tata Capital Limited Fresher Bhubaneswar, All India 28 Feb, 2026

As a Sales Team Leader, your role involves leading a sales team of Cluster Managers and field staff to expand the Business Correspondent (BC) network of various financial institutions. Your respon...
Relationship managementCredit underwritingBusiness planningProduct managementBusiness sourcingportfolio managementLegalgovernance requirementsTechnology

Relationship Manager-Mid Corporate-Sales-Bhubaneshwar-Samantarapur-MM
Tata Capital Limited Fresher Bhubaneswar, All India 28 Feb, 2026

In this role, you will be responsible for the following tasks: - Originate NTB prospects through direct sourcing and open market channels - Acquiring customers and taking their proposal up to the ...
Customer AcquisitionBusiness DevelopmentWorking Capital ManagementCustomer Relationship ManagementNew Business DevelopmentDirect Sourcing

Associate Vice President - Operations
HR JOBS CONSULTANCY Fresher Ranchi, BangaloreBangalore, Indore, Chennai, Hyderabad, Gurugram, Kolkata, Mumbai City, Chandigarh, 28 Feb, 2026

Associate Vice President- Operations Job Responsibility The key responsibility of this role is to manage & supervise the in-life management of Cash products by ensuring an exce...
operational supportartificial intelligenceproduct life cycleback office operationsbankingportfolio management

Sales Development Manager
Skywings Advisors Private Limited Fresher Raipur, Bhillai 28 Feb, 2026

Were Hiring | Sales Development Manager |Bancassurance channel Role & responsibilities We are looking for young, high energy individuals with a passion for sales and for achiev...
insurance salesagency salesbancassuranceinsurancebancassurance salesbanca

Relationship Officer
Veerwal Getwork Services Private Limited Fresher Raipur, NagpurNagpur, Bhopal, Nashik, Indore, Ujjain, Pune, Mumbai City, Kolhapur, Delhi 28 Feb, 2026

We are glad to inform you about the job opening in banking sector for below mentioned Job Role: Urgent Interview! Write Reference Top on your C.V. Getwork. For WALK-IN/INTERVIEW immediately co...
laphousing loanmortgage loanshome loanshousing finance

Associate Manager
PLANET SOLUTIONS Fresher Raipur, NagpurNagpur, Bhubaneswar, Puri, Hyderabad, Kolkata, Navi Mumbai, Pune, Ranchi, Mumbai City 28 Feb, 2026

Key Responsibilities

Acquire new salescurrent accountcasaliabilities

PREV
NEXT

bank fraud Job Openings

1 Sales & Business Development

ob description Company Description At Prudentia Learning Solutions, we provide integrated solutions addressing the Talent Value Chain. Our offerings includ... customer serviceretail salesretailtelecom

Key Responsibilities

Primary Responsibilities

Key Responsibilities

Jobs By Category

Jobs By Skills

Jobs By Location

Main Menu

Jobseekers

Employers

ob description Company Description At Prudentia Learning Solutions, we provide integrated solutions addressing the Talent Value Chain. Our offerings includ...
customer serviceretail salesretailtelecom