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bank fraud Job Openings

Showing 301 - 350 of 10592 Jobs

Java Backend Engineer

Deutsche Bank AG Fresher Pune, All India 28 Feb, 2026

performance improvement

Google Cloud Platform

Team Lead, Trainer, Assistant Manager, Operations Manager

Top MNC Bank Fresher Pune, All India 28 Feb, 2026

People management skills

CSAT

AHT

Attrition Management

US Residential MortgageLoan OriginationUnderwriting

Excellent communication skills

Shrinkage Management

Accounts Receivable Cash Applications

Integrated Personnel Services Limited Fresher Nagpur 28 Feb, 2026

Role Name

Responsibility

Responsible for accurately processing and recording customer payments, reconciling accounts, and handl...
cash applicationsaccounts receivableepicbenefitpoint

Cluster Manager

Aspire ERP Systems Hiring For TOP MNC CLIENT FOR ASPIRE Fresher Nagpur, PunePune, Bangalore, Vijayawada, Hyderabad, Mumbai City 28 Feb, 2026

hidden_mobile

team handlingbancassurance

Senior Executive-General Ledger & Fixed Assets
Integrated Personnel Services Limited Fresher Nagpur 28 Feb, 2026

Education: • Minimum 15 years of regular, full-time education (10 2 3) • Non-technical graduation in finance & accounts stream- B.Com, M.Com, MBA Fin or similar <...
fixed assetsgeneral ledger

Merchant Relationship Manager
Yes Bank Ltd Fresher Nagpur, IndoreIndore, Ludhiana, Vadodara, 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

Manager / Senior Manager - Business Intelligence
Alvarez & Marsal, LLC Fresher All India, Gurugram 28 Feb, 2026

As a Manager / Senior Manager in A&Ms Disputes and Investigations (DI) Business Intelligence team, you will have the following key responsibilities: - Project management: You will take end-to-end...
Business IntelligenceProject ManagementReport WritingMicrosoft PowerPointMicrosoft WordCommunication SkillsInterpersonal SkillsTeam ManagementClient Relationship ManagementResearch Skills

Merchant Relationship Manager
Yes Bank Ltd Fresher Noida, DelhiDelhi, Chennai, Hyderabad, Mumbai City 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...
possalesdigitalbanking

Chief Security Officer
HR JOBS CONSULTANCY Fresher Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn 28 Feb, 2026

Role & responsibilities 1. Security Operations Management

Oversee the overall security framework and ensure smooth day-to-day security operations. army retiredsecurity managementfacility administrationadministrationcorporate securityex defence

Java Developer with PL/SQL
Luxoft Holding, Inc Fresher Mohali, All India 28 Feb, 2026

Role Overview: You will be part of a team developing cloud-based compliance state-of-the-art archive products to archive and retain real-time communications data in line with internal and external...
Spring FrameworkSpring IntegrationApache CamelKafkaJunitMockitoMavenGradleGitBitbucketPLSQLSQLOracle DatabaseData ModelingJava SpringJava MultithreadingData Structure Algorithm

CASA Sales-Bank -Pan India
Exposer Consulting Private Limited Fresher Mohali, ChandigarhChandigarh, Panchkula, Noida, Kochi, Pondicherry, Kerala, Ranchi, Haryana, Karnata 28 Feb, 2026

Dear Candidate Immediate Join@ Bank -Sales Fixed CTC- 3LPA-5.25 LPA Other Perks Contact -hidden_mobile/hidden_email<...
salesrelationship

RM TASC -Bank 11LPA
Exposer Consulting Private Limited Fresher Mohali, LudhianaLudhiana, Kochi, Chennai, Rajkot, Hyderabad, Gurugram, Patna, Ahmedabad 28 Feb, 2026

Dear Candidate, Contact :hidden_mobile ( 10am-6pm) Role & Responsibilities Key Responsibilities & Job Roles:
...
government salesinstitutional salesgibgovernment banking

BDM-Bancassurance
Skywings Advisors Private Limited Fresher Mohali, ChandigarhChandigarh, Ludhiana, Amritsar, Pathankot, Bathinda, Moga, Jalandhar, Hoshiarpur 28 Feb, 2026

Were Hiring | Business Development Manager Bancassurance| Location: As per branch allocation CTC: 2.5 LPA 5.5 LPA Role: Drive life insurance sales through assigned bank branches Key Respon...
banca salesbancassurance

Banca Channel-Sr.Relationship Manager
Trenz Management Services Fresher Mangalore, HyderabadHyderabad, Chennai, Bangalore, Kochi, Pune, Mumbai City, Delhi, Coimbatore 28 Feb, 2026

Dear Candidates, kindly find out the Requirements for Bancassurance Channel In Life Insurance industry. Note: For An application, please share your cv at life insuranceinsurance salescasa salesbancassuranceloan salescross salesbanking salesfinance sales

Cluster Business Head - Banca
Skywings Advisors Private Limited Fresher Mangalore, ChennaiChennai, Udupi, Madurai 28 Feb, 2026

Key Responsibility Areas

# Key Result Areas Activit...
bancassurancebancalife insurance

Senior Internal Auditor
Branch International, Inc Fresher Meerut 28 Feb, 2026

As an Internal Auditor at Branch, you will play a crucial role in ensuring the efficiency, compliance, and risk management of the companys operations. Your responsibilities will include: - Assist...
internal auditingdata analysisrisk assessmentcompliance managementgovernanceprocess improvementauditing standardsfinancial reportingRBI regulations

Cluster Lead-First Wealth
IDFC FIRST Bank Limited Fresher Thane, All India 28 Feb, 2026

As a Cluster Lead-First Wealth in the Private Banking department, your role involves overseeing Relationship Managers (RMs) in the branch. Your responsibilities include guiding and mentoring RMs t...
Relationship ManagementRecruitmentTrainingDevelopmentCustomer EngagementComplianceCustomer ServiceSales StrategiesData AnalyticsMentorshipRevenue TargetsCrosssellingPortfolio ImprovementRequest HandlingProcess AdherenceTeam Monitoring

Credit Manager
CSB Bank Limited Fresher Thane, All India 28 Feb, 2026

You will be responsible for appraising proposals for CV and conducting risk analysis, scrutinizing relevant documents before sanctioning loans within defined TAT, client interview, and ensuring c...
FinancialCredit Risk analysis

Sales Specialist Proposals
Baker Hughes Company Fresher Navi Mumbai, All India 28 Feb, 2026

As a Sales Specialist Proposal Analyst at Baker Hughes, you will play a crucial role in preparing proposals, bids, contract negotiations, and ensuring compliance with contract commitments and comm...
SalesProposalsFinanceGovernanceTime ManagementExcelPowerPointWordRisk ReviewPreTender EngagementOpportunity ManagementBid CoordinationCrossFunctional CollaborationCompliance DocumentationContract FinalizationClient AlignmentMicrosoft Offic

Cyber Security Associate - Infra Security
Reserve Bank Information Technology Private Limited Fresher Navi Mumbai, All India 28 Feb, 2026

**** As an Associate in the Cyber Security Network Infra team, you will be responsible for governing and reviewing the configuration of enterprise network and security devices to ensure complianc...
FirewallsRoutersISECisco SwitchesTCPIPDNSDHCPVPNtroubleshootinganalytical skillsProxiesWLCWAFLoad BalancersSDWANgovernance frameworkscompliance standards

Audit Executive-Information Technology
IDFC First Bank Limited Fresher Thane, All India 28 Feb, 2026

Role Overview: As an Executive Internal Audit at the bank, you will actively support internal audits by creating checklists, conducting audits within defined timelines, publishing audit reports, a...
AccountingAuditFinancial AnalysisCompliance MonitoringDocumentationRisk AssessmentPresentation SkillsRelationship Management

Analyst - Central Due Diligence
IDFC FIRST Bank Limited Fresher Thane, All India 28 Feb, 2026

As an Account Monitoring Analyst - CDD in the Financial Crime department, your role is crucial in detecting potential mule/suspicious accounts and mitigating risks related to financial crimes. You...
Risk MitigationFraud DetectionRoot Cause AnalysisCommunication SkillsAccount MonitoringFinancial Transactions AnalysisFinancial CrimesTransaction Patterns AnalysisCustomer Due Diligence

Center Manager-RCU
IDFC FIRST Bank Limited Fresher Ludhiana, All India 28 Feb, 2026

Role Overview: As a Center Manager - RCU at our Mumbai location in the Retail Banking Risk function, you will be responsible for managing the Risk Control activities for all products across the R...
Risk ControlDocumentationReportingBudget managementMonitoringStakeholder engagementRisk mitigationMIS reportingData integrityEvaluation of business processesFraud trends analysis

Bancassurance Manager
Corporate Recruiters Hiring For Insurance sector Fresher Lucknow, IndoreIndore, Amritsar, Chandigarh, Surat 28 Feb, 2026

1 Sales & Business Development

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

Apprentice Trainee
Yes Bank Ltd Fresher Lucknow 28 Feb, 2026

Responsibilities

Assist in CASA acquisition through field visits, follow-ups, and lead generation.

Explain banking products to customers and support ...
casasales process

Regional Business Head - Phone Sales
Skywings Advisors Private Limited Fresher Jaipur 28 Feb, 2026

Key Roles & Responsibilities
1. Strategy &...
team managementvrmlife insurancebancaphone salestelevertical

Assistant Manager Risk & Fraud
GlobalLogic, Inc Fresher Hyderabad, All India 28 Feb, 2026

As a Fraud Risk Manager at GlobalLogic, you have a unique opportunity to play a crucial role in overseeing fraud risk management operations and investigations to ensure the integrity and security ...
FinanceRisk ManagementComputer ScienceAnalytical SkillsExcelGoogle SheetsSQLQuality ManagementProduct ManagementProcess ManagementData Visualization ToolsRoot Cause Analysis RCAKnow Your Business KYBKnow Your Customer KYC

Transfer Agency - Deputy Manager
COFORGE LIMITED Fresher Hyderabad, All India 28 Feb, 2026

As a Transfer Agency - Deputy Manager at Coforge, your role will involve providing exceptional customer service and administration servicing for the hedge and private equity funds assigned to our ...
Private EquityHedge FundsTransfer AgencyExcelCustomer ServiceAntiMoney Laundering policies

Python Developer / Engineer
JPMorgan Chase Bank Fresher Hyderabad, All India 28 Feb, 2026

You will have a fantastic opportunity to create innovative solutions that transform data as a service. Join an inspiring and curious team of technologists dedicated to improving design, analytics,...
data engineeringdata qualitydata governancemetadatadata managementdata standardsdata structuresdata aggregationSQLrelational databasedata analysisdata integrationPythonAWSalgorithmsanomaly detectionpattern analysisHadoopSparkGITBitBuck

GAOC Accountant, Lead
Qualcomm Incorporated Fresher Hyderabad, All India 28 Feb, 2026

As a Lead Accountant in the Accounts Payable team at Qualcomm India Private Limited, your role will primarily focus on Quality Audit from a Tax and Compliance perspective. You will be responsible ...
Tax ComplianceQuality AuditAutomationTeam LeadershipStakeholder ManagementContinuous ImprovementAdvanced ExcelOracle ERPAI SolutionsAudit SupportERPReportingAnalytical ExcellenceTDS ApplicabilityTDS ComplianceGST ValidationComplianceA1A2 Pa

Office Accountant
Siddhi Press Fresher Delhi, All India 28 Feb, 2026

You should have knowledge about tally, sale purchase, bank reconciliation, and TDS. **Key Responsibilities:** - Experience required: Fresher - No. of Openings: 1 - Education: 10th Pass - Role: Of...
bank reconciliationTDSKnowledge about tally

Manager / Senior Manager - Business Intelligence
Alvarez & Marsal, LLC Fresher Gurugram, All India 28 Feb, 2026

As a Manager / Senior Manager in A&Ms Disputes and Investigations (DI) Business Intelligence team, you will have the following key responsibilities: - Project management: You will take end-to-end...
Business IntelligenceProject ManagementReport WritingMicrosoft PowerPointMicrosoft WordCommunication SkillsInterpersonal SkillsTeam ManagementClient Relationship ManagementResearch Skills

Urgent Requirements - Sales Development Managers
Skywings Advisors Private Limited Fresher Kottayam, PathanamthittaPathanamthitta, Thiruvanananthapuram, Thiruvananthapuram, Kasaragod 28 Feb, 2026

Dear Candidate, We are excited to announce an excellent job opportunity for the position of SDM/CAM - BANCA with our esteemed organization. If you are passionate about the BFSI sector and posses...
agency salesinsurancedirect saleslife insurancebancassurance salesbankingcredit cardsfinancial services

Exciting Opportunity for Freshers & Career Gap Candidates Earn 4 LPA!
Skywings Advisors Private Limited Fresher Ernakulam, KochiKochi, Kottayam, Malappuram, Pathanamthitta, Thiruvanananthapuram, Thiruvananthapura 28 Feb, 2026

In partnership with a leading life insurance company, offers a 6-Month Smart Achiever Diploma Program designed for fresh graduates who want to build...
presentation skillscommunication skills

Sales Development Manager and Corporate Agency Manager
Skywings Advisors Private Limited Fresher Ernakulam, KochiKochi, Kozhikode, Malappuram, Palakkad, Pathanamthitta, Thiruvanananthapuram, Thriss 28 Feb, 2026

Dear Candidate, We are excited to announce an excellent job opportunity for the position of SDM/CAM - BANCA with our esteemed organization. If you are passionate about the BFSI sector and posses...
bankingbancassurance salesinsurancelife insurancefinancial servicescredit cardsagency salesdirect sales

Field Sales Casa Sales for Bank
BRIGHT IT GLOBAL SOLUTIONS PRIVATE LIMITED Hiring For Casa Sales RM Fresher Kannur, KochiKochi, Kollam, Thiruvanananthapuram, Thrissur, Thiruvananthapuram 28 Feb, 2026

Casa Sales for leading Bank Exp 2 years in casa sales experience Role & responsibilities Responsibilities: Acquisition of Quality CASA (Current Account & Saving Account) Accounts- Qualified & A...
field salessalescasa salessavings accountsdirect salesbusiness developmentbde

Exciting Opportunity for Freshers & Career Gap Candidates Earn 4 LPA!
Skywings Advisors Private Limited Fresher Ernakulam, KochiKochi, Kottayam, Malappuram, Pathanamthitta, Thiruvanananthapuram, Thiruvananthapura 28 Feb, 2026

In partnership with a leading life insurance company, offers a 6-Month Smart Achiever Diploma Program designed for fresh graduates who want to build...
presentation skillscommunication skills

Sales Development Manager and Corporate Agency Manager
Skywings Advisors Private Limited Fresher Ernakulam, KochiKochi, Kozhikode, Malappuram, Palakkad, Pathanamthitta, Thiruvanananthapuram, Thriss 28 Feb, 2026

Dear Candidate, We are excited to announce an excellent job opportunity for the position of SDM/CAM - BANCA with our esteemed organization. If you are passionate about the BFSI sector and posses...
bankingbancassurance salesinsurancelife insurancefinancial servicescredit cardsagency salesdirect sales

Senior fund accountant - private equity
TMF Group Fresher Delhi, All India 28 Feb, 2026

As a Fund Accountant, your role will involve the following key responsibilities: - Fund Accounting & Reporting: - Maintaining general ledger and performing daily, monthly, and quarterly account...
Fund AccountingReportingNAV calculationsFinancial StatementsComplianceInvestor ReportingCash ManagementProcess ImprovementPartnership AccountingAccounting SystemsIFRSUS GAAPAnalytical skillsCommunication skillsInterpersonal skillsInvestor a

Merchant Relationship Manager
Yes Bank Ltd Fresher Delhi, NoidaNoida, Chennai, Hyderabad, Mumbai City 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...
possalesdigitalbanking

Relationship Manager, Premium Acquisition Manager
Equitas Small Finance Bank Limited Fresher Chennai 28 Feb, 2026

As part of the Multiple Branch Banking roles at Equitas Bank, your responsibilities will include: - Achieving assigned month-on-month targets, acquiring New-To-Bank (NTB) customers, conducting ca...
SalesCustomer ServiceCross SellingTeam BuildingTraining

Senior Test Automation Engineer
BNP Paribas Fresher Chennai, All India 28 Feb, 2026

Role Overview: As a Senior Test Automation Engineer at BNP Paribas Fortis, CBPS, you will be part of an international, multi-functional squad responsible for the development and maintenance of a k...
JavaCucumberJenkinsSeleniumKarateIntelliJMavenJmeterRallyManual TestingAutomated TestingRequirement AnalysisTest DesignMaintenanceTest ExecutionReportingAgileScrumGilabPostmanRestAssuredOctaneDataset PreparationBuilding Automated Te

IPMDM AVP
Barclays PLC Fresher Chennai, All India 28 Feb, 2026

Role Overview: You will be responsible for maintaining high-quality static data in the banks core repository product and time series historical pricing systems for multiple asset classes. Your rol...
BloombergLEAN principlesAvaloqCharles River platformReutersProgramming language such as CJavaSQLReference Data Asset setupPricing

Senior Associate - MO - Trade Processing
BNP Paribas Fresher Chennai, All India 28 Feb, 2026

You will be joining BNP Paribas India Solutions, a wholly owned subsidiary of BNP Paribas SA, the European Unions leading bank with a global presence. The delivery centers in Bengaluru, Chennai, a...
AdaptabilityAbility to collaborateTeamworkCommunication skillsoralwritten

IT Analyst, Scrum Master
The World Bank Fresher Chennai, All India 28 Feb, 2026

As an IT Analyst at the World Bank Group, you will have the opportunity to contribute to the organizations mission of ending extreme poverty and promoting sustainable development. The World Bank G...
Agile methodologiesScrum MasterSAFe MethodologyDevsecopsFinops practice

Data Engineering (ML Ops) - Analyst
JPMorgan Chase Bank Fresher Bangalore, All India 28 Feb, 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

Specialist Product-Used Car
Ujjivan Small Finance Bank Limited Fresher Bangalore 28 Feb, 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

Lead Analyst - Credit Risk Quality Assurance
First Citizens Bank Fresher Bangalore, All India 28 Feb, 2026

Role Overview: You will be working as a Lead Analyst / Manager in Credit Risk Quality Assurance at FC Global Services India LLP (First Citizens India). Your role will involve leading a team of cre...
Commercial LendingAuditCommunication SkillsInterpersonal SkillsFinancial Skills

RM Casa Sales Officer & Cashier
BRIGHT IT GLOBAL SOLUTIONS PRIVATE LIMITED Hiring For Casa Sales Fresher Ahmedabad, SuratSurat, Rajkot 28 Feb, 2026

Casa Sales for leading Bank Exp 2 years in casa sales experience Role & responsibilities Responsibilities: Acquisition of Quality CASA (Current Account & Saving Account) Accounts- Qualified & A...
casa salesbusiness developmentbdecashierssalessavings accountsdirect salesteller operationscasa

Site Supervisor (Interior Fit Out)
Asian Infrastructure Investment Bank Fresher Pune, All India 26 Feb, 2026

As a Site Engineer Interior Fit-Out, your role involves analyzing drawings, coordinating with designers, and ensuring the feasibility of starting work at the site. You must have knowledge of vario...
AutoCADMS OfficefurniturefixturesPOPcarpentryplumbingflooringtilesfinishingAir ConditioningFire FightingPartitionlayoutlightingcustom furniturequality assurancepaintCeilingcolourmaterials selectioninstallationstechnical drawingsengi

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bank fraud Job Openings

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Key Roles & Responsibilities

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