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bank fraud Job Openings

Showing 251 - 300 of 10963 Jobs

Senior Operations Analyst - Corporate Actions Fund Services

JP Morgan Services India Pvt Ltd Fresher All India 02 Jun, 2026

Senior Officer & Branch Operations Manager (Thane)

DBS Bank Fresher All India, Thane 02 Jun, 2026

General Branch Banking Operations

Senior Officer and Branch Operations Manager, Consumer Banking Group

DBS Bank Fresher All India 02 Jun, 2026

Branch Banking Operations

Senior Operation Managers

Bank of America Fresher All India 02 Jun, 2026

Strategic Initiatives

Communication Skills

Organization Skills

Vice President - RES F&C Compliance Delivery Operations Manager

Citi Bank Fresher All India 02 Jun, 2026

Operations Management

P2P Purchase Order to Payment processes

Microsoft Office Suite

ProblemSolving

Opportunity - Personal Banker (PB)

Yes Bank Ltd Fresher Tiruchengode, MachilipatnamMachilipatnam, Hyderabad, Telangana, Karnataka 02 Jun, 2026

Profile: Personal Banker (PB)

Experience:

Locations:

Respo...
complianceauditaccount opening

Sales officer -CA/CASA
Yes Bank Ltd Fresher Kochi, KottayamKottayam, Kerala, Kollam 02 Jun, 2026

Job responsibilities: Acquisition of Quality CASA(Current Account & Saving Account) Accounts- Qualified & Activated NTB CASA Accounts (In Nos.) Acquisition of Quality Higher C...
current accountsaving account

Evaluation Engineer
cars24 financial services Fresher Port Blair 02 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
evaluationbatterycheckssuspensionissuedetectionenginerepaircommunicationaccidentvalidationinsuranceinspectionreportingphotographyfraudtransmissionbrakingtest-drivepanelmileagerepaintreplacementodometerdocumenttirecustomer-faci

SO CASA / CA
Yes Bank Ltd Fresher Pune, Mumbai City 02 Jun, 2026

Role & responsibilities Acquisition of Quality CASA (Current Account & Saving Account) Accounts Qualified & Activated NTB CASA Accounts (In Nos.) Acquisition of Quality Higher CASA variants-A...
current accountcasa salesfield sales

Sales officer -CA/CASA
Yes Bank Ltd Fresher Bangalore, KochiKochi, Kurnool, Chennai, Ongole, Kottayam, Hyderabad, Kakinada, Belgaum, Coimbatore 02 Jun, 2026

Job responsibilities: Acquisition of Quality CASA(Current Account & Saving Account) Accounts- Qualified & Activated NTB CASA Accounts (In Nos.) Acquisition of Quality Higher C...
salessaving account

Manager Data Science (Risk / Fraud)
EC-Council Fresher All India, Noida 02 Jun, 2026

As a Manager in Data Science at EC-Council, you will play a crucial role in safeguarding the integrity, validity, and defensibility of certification exams on a large scale. Your primary responsibi...
Data AnalysisAdvanced AnalyticsData ScienceSplunkAnomaly DetectionData VisualizationBehavioral AnalyticsForensic InvestigationStructured Audit GovernanceQuery BuildingPattern DetectionStatistical ThinkingCorrelation ModelsRisk ProfilingPsych

Senior Associate, Data Scientist
The Bank of New York Mellon Fresher Pune 02 Jun, 2026

As a Senior Associate, Data Scientist at The Bank of New York Mellon, your role involves conducting in-depth analysis of complex financial data to identify trends and patterns. You will be respons...
Data SciencePredictive ModelingBusiness IntelligenceData IntegrityQuality ControlMentoringCommunicationFinancial Data AnalysisDatadriven Insights

Senior Data Scientist (Gen AI)
Leading Fresher All India 02 Jun, 2026

As a Generative AI Researcher at Bluevine, you will play a key role in conducting research and experimentation with large language models and generative AI techniques. Your responsibilities will i...
Knowledge SharingData ScienceMachine LearningPythonGenerative AI ResearchLLM FineTuningApplied ModelingPrompt DesignCollaboration with Data Science InitiativesApplied AI

Payroll Customer Service Representative
Accenture Fresher All India 02 Jun, 2026

As a Customer Service Associate at Accenture, you will be part of the Retirement services team, focusing on redefining customer experience and driving innovation in the US retirement industry. You...
Retirement SolutionsCustomer ServiceFinancial TransactionsPayment ProcessingReconciliationFraud DetectionRisk ManagementPayment Operations

Customer Service Officer
PRERANA EDUCATIONAL AND CHARITABLE TRUST Fresher Bhubaneswar, CuttackCuttack, Balangir, Koraput, Sambalpur, Jajapur, Rayagada 02 Jun, 2026

Job Description To acquire, appraise, disburse, monitor, and recover micro-loans and allied credit products for low-income individuals and groups, in line with the organisations...
credit card salesbfsi salesloan salesbanking sales

Loan Syndication(Reconciliations)
AQUILASYS CONSULTANCY PRIVATE LIMITED Fresher Pune 30 May, 2026

Hi, This isNeha JainfromAquilasys Inc. Ive been reviewing your background in investment operations and was particularly impressed by your experience inC...
cdoloan syndicationloan iqclo

BPO- FRAUD ANALYST - 37K CALL NOW
SKY SCRAPER CONSULTING Fresher Pune, Pimpri Chinchwad 30 May, 2026

Kickstart Your Fintech Career! Location: Kalyani Nagar, Pune Step into the Best of Both Worlds Calls , Chats & Emails in a Blended Fintech Process! Work with a Leading Online Payments Fintech ...
amlinternational voice processcustomer servicecustomer carerisk analysisinboundfraud investigationkycvoice

Urgent opening for Maintenance Engineer For MNC Company , Mahalunge chakan Pun
RAJVEER ENTERPRISES Hiring For mnc company Fresher Pune 30 May, 2026

Urgent opening for Maintenance Engineer For MNC Company , Mahalunge chakan Pune Location Post:- Maintenance Engineer Education:- Diploma or Degree Experience:- Minimum 2yrs experience in CNC V...
cnc maintenancemaintenance

Urgently required Relationship Manager for a reputed Bank
Acura Solutions Hiring For Acura Solutions Fresher Pune, NoidaNoida, Gurugram, Mumbai City, Delhi 30 May, 2026

Key Responsibilities: - Develop and maintain relationships with existing and potential First Wealth clients - Understand the financial needs and goals of clients and provide them with suitable ...
investment salesbankingsalesfixed depositsinsurancesecurities

Relationship Manager - Working Capital - Bank
Confidential Fresher Delhi, BangaloreBangalore, Chennai, Hyderabad, Gurugram 30 May, 2026

As a Relationship Manager working in the Working Capital division of the bank, your role involves a variety of responsibilities aimed at revenue generation, relationship management, communication...
bankingclientcredit appraisalrevenuemanagementrelationshipgenerationacquisition

Account Manager
GS Job Point Pvt Ltd Fresher Noida, Delhi 30 May, 2026

Key Responsibilities
1. Accounts & Financial Management

Maintain and oversee complete books of accounts for the manufacturing unit

Handle acco...
controlpayment followuptdscompliancegsttallyinventorytaxationpurchaseaccount

Direct Channel-Sr. Key Relationship Executive
Trenz Management Services Hiring For Life Insurance Fresher Mangalore, MysoreMysore, Bangalore, Rajahmundry, Vizianagaram, Vijayawada, Gurugram, Vishakhapatnam, 30 May, 2026

Dear Candidates, kindly find out the Requirements for Bancassurance Channel In Life Insurance industry. Note: For An application, please share your cv at bancassuranceagency developmentcross salesloan salesagency salesbanking salescasa saleslife insuranceinsurance sales

Urgently required Relationship Manager for a reputed Bank
Acura Solutions Hiring For Acura Solutions Fresher Mumbai City, PunePune, Noida, Gurugram, Delhi 30 May, 2026

Key Responsibilities: - Develop and maintain relationships with existing and potential First Wealth clients - Understand the financial needs and goals of clients and provide them with suitable ...
investment salesbankingsalesfixed depositsinsurancesecurities

Credit Audit - Retail SME Working Capital - Leading Bank - Mumbai.
RightMatch HR Services Pvt Ltd Fresher Mumbai City 30 May, 2026

Company: Leading Bank Role: Credit Audit - Retail SME / Working Capital Location: Mumbai Objective- Primarily responsible for Credit audits of...
bank guaranteeterm loaninternal auditworking capitalcredit auditorletter of creditoverdraftcredit auditcash credit

Account Executive
Kankei Relationship Marketing Services Pvt Ltd Fresher Mumbai City 30 May, 2026

Hiring: Account Executive Location: Andheri East Near Western Express Highway Metro Station

Key Responsibilities:

Accounting & Bookkeeping

GST & TDS Compliance tdsbook keepinggstvendor payments

SO CASA / CA
Yes Bank Ltd Fresher Mumbai City, Pune 30 May, 2026

Role & responsibilities Acquisition of Quality CASA (Current Account & Saving Account) Accounts Qualified & Activated NTB CASA Accounts (In Nos.) Acquisition of Quality Higher CASA variants-A...
current accountcasa salesfield sales

Opportunity - Personal Banker (PB)
Yes Bank Ltd Fresher Hyderabad, TelanganaTelangana, Tiruchengode, Machilipatnam, Karnataka 30 May, 2026

Profile: Personal Banker (PB) Experience:2 - 6 years Locations:Machilipatnam, Peddapalli, Tiruchengode, Manvi, Sagar, Karnataka Respo...
complianceauditaccount opening

Relationship Manager - Working Capital - Bank
Confidential Fresher Gurugram, DelhiDelhi, Bangalore, Chennai, Hyderabad 30 May, 2026

As a Relationship Manager working in the Working Capital division of the bank, your role involves a variety of responsibilities aimed at revenue generation, relationship management, communication...
bankingclientcredit appraisalrevenuemanagementrelationshipgenerationacquisition

Branch Sales Manager
Veerwal Getwork Services Private Limited Fresher Delhi, JaipurJaipur, Chandigarh 30 May, 2026

Dear Applicants. Greetings of the Day! We are glad to inform you about the job opening in BANK/NBFCfor below mentioned Job Role: Urgent Interview! Timing: 10.00 AM - 1.00 PM Sharp. Write Re...
housing loanhome loanshousing financeaffordable housingmortgage loans

SAP FICO Consultant
Wroots Global Private Limited Fresher Delhi, BangaloreBangalore, Chennai, Hyderabad, Kolkata, Mumbai City 30 May, 2026

This is a remote position. Summary: Deliver SAP FICO implementation work, including process design, blueprints, functional specifications, and FI integrations. Key Responsibilities: End-to-end imp...
SAP FICOAsset AccountingBank AccountingEBSiDocsSAP ImplementationFunctional SpecificationsTaxationProcess DesignFIMM IntegrationFISD Integration

Apprentice Trainee
Yes Bank Ltd Fresher Noida, Mumbai City 30 May, 2026

The 6month Apprenticeship Trainee Program at YES Bank is open only to fresh graduates with 0 experience. Trainees will support daily departmental tasks, document...
sales processhome loans

Evaluation Engineer
cars24 financial services Fresher Faridabad 30 May, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
insuranceinspectionvalidationbatteryphotographyreportingissuetransmissionfraudengineaccidentdetectionsuspensionevaluationcheckscommunicationrepairpanelodometerstructuredcarcustomer-facingbrakingbodybasedreplacementtamperingtest-

Accountant Manager
Employee deal consultants Hiring For finance company Fresher Delhi 30 May, 2026

1. Accounting & Bookkeeping

Maintain complete books o...
accountinggstbalance sheet finalisationtds

Branch Sales Manager
Veerwal Getwork Services Private Limited Fresher Chandigarh, JaipurJaipur, Delhi 30 May, 2026

Dear Applicants. Greetings of the Day! We are glad to inform you about the job opening in BANK/NBFCfor below mentioned Job Role: Urgent Interview! Timing: 10.00 AM - 1.00 PM Sharp. Write Re...
housing loanhome loanshousing financeaffordable housingmortgage loans

Accounts Assistant
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED Fresher Chennai, BangaloreBangalore, Hyderabad, Gurugram, Kolkata, Mumbai City, Delhi, AndamanNicobar, Port 30 May, 2026

We are looking for an Accounts Assistant who will work in close proximity to our Accounts team. You should be able to help and assist the Accountant, Accounting manager, and finance manager. You...
softwarecoretechinicalanalyticalaccountingreconciliationsoftskillsadditionaluseful

Accounts Assistant
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED Fresher Chennai, BangaloreBangalore, Hyderabad, Gurugram, Kolkata, Mumbai City, Delhi, AndamanNicobar, Port 30 May, 2026

We are looking for an Accounts Assistant who will work in close proximity to our Accounts team. You should be able to help and assist the Accountant, Accounting manager, and finance manager. You...
softwarecoretechinicalanalyticalaccountingreconciliationsoftskillsadditionaluseful

Electronics Engineer Fresher
Karnataka Information solution Fresher Chennai, BangaloreBangalore, Kochi, Hyderabad 30 May, 2026

Electronics Engineer Educational Qualification: BE / B.Tech in Electronics Job Types : Fresher, Experienced Salary : Rs.30,000/- t...
pcb designingembedded systemstestingelectronics engineeringvlsi designsolarlabviewautomationups

Relationship Manager - Working Capital - Bank
Confidential Fresher Chennai, BangaloreBangalore, Hyderabad, Gurugram, Delhi 30 May, 2026

As a Relationship Manager working in the Working Capital division of the bank, your role involves a variety of responsibilities aimed at revenue generation, relationship management, communication...
bankingclientcredit appraisalrevenuemanagementrelationshipgenerationacquisition

Opportunity - NRI Relationship Officer
Yes Bank Ltd Fresher Chennai, CoimbatoreCoimbatore, Bangalore 30 May, 2026

Job Description NRI Relationship Officer To introduce & acquire new NRI customer in the identified segment and reference generation from the specified catchmen...
current accountsaving account

Sales Manager-BANCA
NUMERIC HR SOLUTIONS (OPC) PRIVATE LIMITED Fresher Chennai, VelloreVellore, Pondicherry, Madurai, Salem, Kanchipuram, Coimbatore 30 May, 2026

Handle banca channel sales through assigned bank branches.

Build g...
life insurancebancassurance sales

SAP FICO Consultant
Wroots Global Private Limited Fresher Chennai, BangaloreBangalore, Hyderabad, Kolkata, Mumbai City, Delhi 30 May, 2026

This is a remote position. Summary: Deliver SAP FICO implementation work, including process design, blueprints, functional specifications, and FI integrations. Key Responsibilities: End-to-end imp...
SAP FICOAsset AccountingBank AccountingEBSiDocsSAP ImplementationFunctional SpecificationsTaxationProcess DesignFIMM IntegrationFISD Integration

Procure to Pay Processor
Outworks Solutions Private Limited Fresher Chennai, BangaloreBangalore, Noida 30 May, 2026

Receive, review, and verify vendor invoices and expense claims for accuracy and proper authorization.

Enter invoices into the accounting system and ensure correct coding of exp...
accounts payablepayp2pinvoicinginvoice processing

Sales officer -CA/CASA
Yes Bank Ltd Fresher Bangalore, BelgaumBelgaum, Kochi, Kurnool, Chennai, Ongole, Kottayam, Hyderabad, Kakinada, Coimbator 30 May, 2026

Job responsibilities: Acquisition of Quality CASA(Current Account & Saving Account) Accounts- Qualified & Activated NTB CASA Accounts (In Nos.) Acquisition of Quality Higher C...
salessaving account

SAP FICO Consultant
Wroots Global Private Limited Fresher Bangalore, ChennaiChennai, Hyderabad, Kolkata, Mumbai City, Delhi 30 May, 2026

This is a remote position. Summary: Deliver SAP FICO implementation work, including process design, blueprints, functional specifications, and FI integrations. Key Responsibilities: End-to-end imp...
SAP FICOAsset AccountingBank AccountingEBSiDocsSAP ImplementationFunctional SpecificationsTaxationProcess DesignFIMM IntegrationFISD Integration

Urgent | Hiring Accounts Executive in Ahmadabad Location
POST A RESUME Fresher Ahmedabad 30 May, 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...
accountingcheque clearinggsttally erp

Branch Sales Manager
Bayleaf HR Solutions Pvt Ltd Fresher Pune 26 May, 2026

Role Designation: Branch Sales Manager Department: Sales Function: Sales Company: Motilal Oswal Housing Finance Ltd. Reporting to: Cluster or Territory sales Manager Location: PAN India Job...
team handlinglaphome loansmortgage loans

Sr. Inside Sales Representative
Lenovo Fresher All India 26 May, 2026

As an Inside Sales Representative at Lenovo, you will be responsible for driving revenue growth across Govt/ Public sector accounts in India. Your role will focus on virtual selling, lead generati...
Inside SalesB2B SalesLead GenerationCold CallingTender ManagementSolution SellingVirtual Selling

Senior Operations Analyst
Deutsche Bank Fresher All India, Pune 26 May, 2026

Role Overview: Join DWS as a Senior Operations Analyst in Client Reporting, where you will be responsible for the timely, complete, and accurate creation and dispatch of complex client reports. Yo...
Asset ManagementBankingFinancial ModelingPythonExcelPowerpointWordBloombergDataStreamAnalytical SkillsCommunication SkillsGerman LanguageVBA ProgrammingFIS XPMS ApplicationsTeams

Senior Operations Analyst (Client Reporting, AVP)
Deutsche Bank Fresher All India, Pune 26 May, 2026

Role Overview: As a Senior Operations Analyst in Client Reporting at DWS, you will be responsible for the timely, complete, and accurate creation and dispatch of complex client reports. You will s...
Asset ManagementBankingFinancial ModelingPythonExcelPowerPointBloombergDataStreamAnalytical SkillsCommunication SkillsGerman LanguageVBA ProgrammingFIS XPMS Applications

Urgent Hiring Operations Manager (US Travel) -Gurugram
Sharda Consultancy Services Fresher Gurugram 26 May, 2026

Dear Candidates, We are hiringOperations Manager Travel (Online Travel Agency) -Gurugram Salary: upto 2.5 Lakh Role: - 1 Position Key Responsibilities:

Manage end-to-end OTA operat...
chargebackoperationsgdsteam managementoperations managementtravelprocesssales supportsalesflight

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