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early fraud detection Job Openings

Showing 101 - 150 of 3189 Jobs

Regional Head - Banking

HR JOBS CONSULTANCY Fresher Ranchi, BhubaneswarBhubaneswar, Bangalore, Jaipur, Lucknow, Kolkata, Delhi 28 Feb, 2026

Key Responsibilities:

Business Growth & Relationship Management:

Product Marketing Expert

Atlas Copco (India) Ltd Fresher Pune, All India 28 Feb, 2026

Oil free air product range

Energypetrochemicals

OffshoreHazardous area applications

Engineering deliverables

International codes

standards

Manager / Senior Manager - Business Intelligence

Alvarez & Marsal, LLC Fresher All India, Gurugram 28 Feb, 2026

Business Intelligence

Client Relationship Management

Research Skills

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

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

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

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

Reporting platform SQL Developer
Wells Fargo & Company Fresher Hyderabad, All India 28 Feb, 2026

You will be responsible for the following tasks in the role: - **Database Development**: - Design and develop SQL scripts, stored procedures, functions, and triggers for data extraction, transf...
SQLDatabase DevelopmentTableauData IntegrationPerformance OptimizationData SecurityComplianceDocumentationTrainingData WarehousingData ModelingData VisualizationAnalytical SkillsETL processesBusiness Intelligence BI ToolsPowerBI

Wealth Underwriter
Wells Fargo & Company Fresher Hyderabad, All India 28 Feb, 2026

Role Overview: You will participate in low to moderately complex Wealth Underwriting initiatives in support of high-net-worth portfolio management. Identify opportunities for process improvement w...
Portfolio ManagementFinancial AnalysisCredit Risk ManagementComplianceWealth Underwriting

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

Software Engineer 3 - C / .Net Core
Costco Wholesale Corporation Fresher Hyderabad, All India 28 Feb, 2026

As a Software Engineer 3 at Costco Wholesale, you will be an integral part of the Costco GDX Order Management Platform team. Your main responsibilities will revolve around designing, developing, a...
RESTJSONXMLYAMLMicroservicesRest APINUnitGitHubJenkinsAPI developmentRelational databasesTypeScriptSwaggerNet Core frameworkCICD toolsDatabase application development

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

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

Cyber Incident Response Lead
Owens Corning Fresher Pune, All India 26 Feb, 2026

As a Cyber Incident Response Lead at Owens & Minor Halyard Health, you will be responsible for investigating and responding to cyber threats in the night shift (5:00 PM to 2:00 AM) based in India....
network traffic analysisSIEM log analysisEndpoint DetectionResponse EDRnetwork protocolsphishing investigationcredential theft investigationransomware investigationbotnets investigationdenial of service attacks investigationMITRE frameworkcyber

IN Specialist 3 KYC AML Third party risk Advisory
PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 26 Feb, 2026

In this role as a KYC Analyst at PwC, you will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory re...
CommunicationCompliance OversightCorporate GovernanceData AnalyticsDebt RestructuringFinancial TransactionsForensic AccountingFraud DetectionFraud InvestigationFraud PreventionKYC ComplianceAccepting FeedbackActive ListeningCompliance Risk As

Risk & Control Operations Analyst 2
Early Career Fresher Pune, All India 26 Feb, 2026

As a Quality Analyst 2 at our organization, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data. Your role involves identifying policy gaps, formulating...
ComplianceVendor AuditQuality ControlProcess AuditMicrosoft OfficeAnalytical SkillsRiskControl

Test Automation Engineer III (Mobile Testing)
Forcepoint, LLC Fresher Thane, All India 26 Feb, 2026

As a Mobile Tester at Forcepoint, you will play a crucial role in developing and executing automated tests for iOS and Android applications within the cybersecurity sphere. Your responsibilities w...
AppiumSeleniumencryptionTCPUDPIPv4IPv6GitMDMAWSXCUITestJira XrayAgile development methodologiessecure application developmentdefensive programmingMultifactor authenticationsoftware vulnerabilitiesweb securityproxiesVPNsQUIC

Sr Associate Test Automation Engineer
Amgen Inc Fresher Hyderabad, All India 26 Feb, 2026

Role Overview: You are a highly skilled Sr Associate Test Automation Engineer with expertise in data validation, ETL testing, test automation, CRM iPad Testing, and QA process ownership. Your role...
data validationETL testingtest automationPythonSeleniumSQLJIRATestRailJSONAvroAPI testingdata modelingdata warehousingdata integrationJavaCRM iPad TestingQA process ownershipPySparkCopado Robotic TestingCOFTAPyTestDatabricksAWS Glue

Database Engineer - Senior
EY-Parthenon Fresher Hyderabad, All India 26 Feb, 2026

Role Overview: As a Hybrid Cloud - Database and Cloud Engineer Senior at EY, you will play a crucial role in providing support for highly technical functions related to Database Platforms such as ...
Database ManagementImplementationOracleData analyticsPresalesRFIConsultingArchitecture DesignDB MigrationMSSQLNoSQL DBsCloud Native DBsDR database infrastructure solutionsPerformance optimizationsNoSQL Database technologiesDB AutomationLif

Sr. Analyst - Retail Specialized Data Scientist
Accenture plc Fresher Gurugram, All India 26 Feb, 2026

As a Retail Specialized Data Scientist at Level 9 in the SnC GN Data & AI team, you will be responsible for utilizing advanced analytics, machine learning, and statistical modeling techniques to a...
PythonNumPyApache SparkHadoopAWSETLTableauPower BIMatplotlibPandasScikitlearnGoogle CloudApache Airflow

Sr. Analyst - Retail Specialized Data Scientist
Accenture plc Fresher All India, Gurugram 26 Feb, 2026

As a Retail Specialized Data Scientist at Level 9 in the SnC GN Data & AI team, you will be responsible for utilizing advanced analytics, machine learning, and statistical modeling techniques to a...
PythonNumPyApache SparkHadoopAWSETLTableauPower BIMatplotlibPandasScikitlearnGoogle CloudApache Airflow

Area Credit Manager
Tata Mutual Fund Fresher Chennai, All India 26 Feb, 2026

Role Overview: As an Area Credit Manager EQF, your objective is to ensure vigorous credit underwriting, monitor delinquencies, and enhance market intelligence. Your responsibilities will include p...
Credit underwritingMarket intelligenceFinancial analysisRisk managementPortfolio managementMarket researchFinancial appraisalCustomer meetingsTraining sessionsDocumentation controlProcess improvements

Treasury Senior AVP
Wells Fargo & Company Fresher Chennai, All India 26 Feb, 2026

As a Senior Treasury Analyst at Wells Fargo, you will be responsible for managing and supporting global treasury activities, which include funding, liquidity risk management, asset and liability m...
Capital managementRegulatory requirementsData qualityInternal AuditRisk ManagementAlteryxPower BiPythonTreasury experienceAssetliability managementFinancial performance managementReportinganalytics

AML & KYC Analyst Back Office Thane
TP ICAP plc Fresher Thane 24 Feb, 2026

As an AML & KYC Analyst (Back Office) in Malad, Mumbai, your role will involve the following responsibilities: - Review and validate customer identification documents (PAN, Aadhaar, Proof of Addr...
MS ExcelAnalytical Thinking

Aml & Kyc Analyst
TP ICAP plc Fresher Navi Mumbai 24 Feb, 2026

As an AML & KYC Analyst in the Back Office, your role will involve the following responsibilities: - Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for cur...
MS ExcelAnalytical Thinking

Associate SOC Managed Services Advisory
PwC Acceleration Center India Fresher Thane, All India 24 Feb, 2026

As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains, maintaining the protection of client systems and data. You...
SoCsAgile MethodologyCommunicationManaged ServicesPrivacy ComplianceSecurity ArchitectureSecurity MonitoringAccepting FeedbackActive ListeningAzure Data FactoryCybersecurityCybersecurity FrameworkCybersecurity PolicyCybersecurity Requirements

Associate, Credit Analyst, Corporate Banking, Institutional Banking Group 1& 2
DBS Bank Ltd Fresher Gurugram, All India 24 Feb, 2026

As a member of the Corporate and Investment Banking team at DBS, you will play a crucial role in supporting Relationship Management teams in various activities. Your responsibilities will include:...
Client OnboardingClient ServicingPortfolio ManagementRegulatory ReportingComplianceRisk ManagementCustomer SatisfactionMISCredit MemosKYC reviewsLegalValuation reportsCross Sell

Associate, Credit Analyst, Corporate Banking, Institutional Banking Group 1& 2
DBS Bank Ltd Fresher All India, Gurugram 24 Feb, 2026

As a member of the Corporate and Investment Banking team at DBS, you will play a crucial role in supporting Relationship Management teams in various activities. Your responsibilities will include:...
Client OnboardingClient ServicingPortfolio ManagementRegulatory ReportingComplianceRisk ManagementCustomer SatisfactionMISCredit MemosKYC reviewsLegalValuation reportsCross Sell

Cyber Security Supervisor
Max Healthcare Institute Limited Fresher Delhi 24 Feb, 2026

As an Information Security & Risk Management professional at MHIL, you will play a crucial role in ensuring the security of IT projects by leading and managing Information Security projects. Your ...
VAPTApplication SecurityInfrastructure SecurityTechnical Risk AssessmentsAVEDR toolsEndpoint security solutionsPatch Management toolsConfiguration AssessmentSystem HardeningSIEMSOC operations

Market Research - Senior Analyst / Assistant Manager
LatentView Analytics Limited 1.00 to 10.00 Years Navi Mumbai, All India 20 Feb, 2026

You will be working as a Market Research Manager/equivalent with a proven track record of handling large global/local primary qualitative and quantitative research projects. Your relevant coursew...
Market ResearchQualitative ResearchQuantitative ResearchSPSSMinitabStatistical ToolsResearch DesignCommunication SkillsResearch PlanningClient ServicingVendor ManagementAdvanced AnalyticsQuestionnaire DevelopmentSampling DesignCustomer Data

Aml & Kyc Analyst
TP ICAP plc 1.00 to 10.00 Years Navi Mumbai 20 Feb, 2026

As an AML & KYC Analyst in the Back Office, your role will involve the following responsibilities: - Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for cur...
MS ExcelAnalytical Thinking

Senior Product Manager
Forcepoint, LLC 1.00 to 10.00 Years Thane 20 Feb, 2026

As a Senior Product Manager at Forcepoint, you will lead the strategy, development, and delivery of Cloud DLP as part of the cybersecurity solutions. Your role will require a strong product minds...
Product ManagementData Loss PreventionSaaSComplianceSecurity OperationsCybersecurityAIMLAgile Product DevelopmentRegulatory Frameworks

CBSE Curriculum Expert (KG - Grade 5)
KITMEK Fresher Pune, All India 18 Feb, 2026

As a Curriculum Developer at TurboKids, the worlds first Interactive Digital School, your role will involve converting the CBSE curriculum for Kindergarten to Grade 5 into well-structured Word doc...
Curriculum DevelopmentSubject Matter ExpertiseLesson PlanningWordEarly Childhood EducationContent StructuringCBSE Curriculum

Reference Data Services Analyst 2 - C10
Early Career Fresher Pune, All India 18 Feb, 2026

As a Reference Data Services Analyst 2 at our company, your role involves monitoring, assessing, analyzing, and evaluating processes and data related to customer accounts, security, and pricing da...
Data AnalysisPolicy FormulationInterpreting DataProject ManagementSupervisionTrainingFinancial ServicesComplianceCustomer Accounts ManagementSecurity Data ManagementPricing Data AnalysisRecommendations

Chief Security Officer
HR JOBS CONSULTANCY Fresher Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn 18 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

Financial Controller
Arboreal Fresher Lucknow, All India 18 Feb, 2026

In this full-time on-site role as a Financial Controller at Arboreal, you will be responsible for managing and overseeing the companys financial operations. Your main tasks will include preparing ...
Financial StatementsFinancial ReportingAccountingFinanceAnalytical SkillsBudgetingFinancial ForecastingInternal ControlsCritical ThinkingFinancial SoftwareProblemSolving

L2 SOC Lead
UST Global, Inc Fresher Thiruvananthapuram, All India 18 Feb, 2026

You will be working as an L2 SOC Lead at CyberProof, a UST Company, dedicated to helping customers react faster and smarter to security threats. As part of the UST family, CyberProof is trusted by...
Cyber securitySOCIncident ManagementRisk ManagementEthical HackingSIEM toolsEDR toolsISMS principlesISO27001Azure SentinelMicrosoft 365 Defender

Lead Systems Operations Engineer - Technology Major Incident Commander
Wells Fargo & Company Fresher Hyderabad, All India 18 Feb, 2026

In this role as the Technology Major Incident Commander at Wells Fargo, you will act as an Incident Commander to drive the resolution of incidents with reputational, regulatory, compliance, custom...
Systems EngineeringTechnology ArchitectureIncident ManagementTechnical SupportRelationship ManagementTechnical WritingProject ManagementVerbal CommunicationWritten CommunicationService NowWindows Server OSProcess ImprovementsCommand Center Ope

UI/UX Designer (Intern / Contract 3 Months) (Hyderabad)
Fiinny Fresher Hyderabad, All India 18 Feb, 2026

Role Overview: As a UI/UX designer at Fiinny, an early-stage startup, you will have the opportunity to work closely with the product and engineering team to design mobile app screens for Android a...
WireframingUser flowsPrototypingUIUX designMobile app designFigma

Mid Corporate Acquisition - Commercial Lending
ARDOR TALENT SOLUTIONS PRIVATE LIMITED Fresher Ahmedabad, Mumbai CityMumbai City, Bangalore, Hyderabad, Delhi 18 Feb, 2026

Company - for a Very Top Notch NBFC Role - Regional Manager - Mid Corporate Group Acquisition - Commercial Lending Role & responsibilities: - To manage existing client base a...
working capitalcorporate bankingwholesale bankingcommercial lendingcommercial bankingterm loancorporate acquisition

Associate Director Credit Analyst
Standard Chartered PLC Fresher Ahmedabad, All India 18 Feb, 2026

As a Credit Analyst at Standard Chartered, you will play a crucial role in supporting Account Managers with credit reviews, ongoing risk monitoring, and assessing client creditworthiness. Your res...
Risk management lifecycleFinancial forecastingmodellingFinancialquantitative skillsClient due diligenceProduct knowledge for MarketsTransaction BankingCorporate FinanceKnowledge of the financial services regulatory environmentData analysisvisua

Senior Engineer
Adani Enterprises Limited Fresher Ahmedabad, All India 18 Feb, 2026

Role Overview: You will be responsible for handling day-to-day operations to monitor, identify, triage, and investigate security events from various Endpoint (EDR), Network, and Cloud security too...
Malware AnalysisLog AnalysisEndpoint DetectionResponse toolsForensicsIncident ResponseSecurity IncidentEvent MonitoringTCPIP protocolsWindows Operating SystemsLinux Operating SystemsIntrusion Detection SystemsSIEM technologiesThreat Hunting

Cluster Business Head - Banca
Skywings Advisors Private Limited Fresher Coimbatore, ChennaiChennai, Hyderabad 18 Feb, 2026

Key Responsibility Areas

# Key Result Areas Activit...
bancabancassurancelife insurance

Mid Corporate Acquisition - Commercial Lending
ARDOR TALENT SOLUTIONS PRIVATE LIMITED Fresher Ahmedabad, BangaloreBangalore, Hyderabad, Mumbai City, Delhi 18 Feb, 2026

Company - for a Very Top Notch NBFC Role - Regional Manager - Mid Corporate Group Acquisition - Commercial Lending Role & responsibilities: - To manage existing client base a...
working capitalcorporate bankingwholesale bankingcommercial lendingcommercial bankingterm loancorporate acquisition

Specialist, Human Resources Business Partner
SitusAMC Fresher Navi Mumbai, All India 17 Feb, 2026

Role Overview: At SitusAMC, we are dedicated to matching your unique experience with one of our rewarding careers within the Real Estate Industry. We aim to help you realize your potential and ach...
HRBPOnboardingRetention StrategiesEmployee EngagementPerformance ManagementConflict ResolutionComplianceHR MetricsCommunicationInterpersonal SkillsHR SoftwareLabor Laws

Cyber Security Analyst Level 2
AMSYS IT SERVICES PRIVATE LIMITED Fresher Thane, All India 17 Feb, 2026

Role Overview: You will be working as a full-time Security Operations Center Analyst at AMSYS in Thane. Your primary responsibilities will include cyber threat hunting, cyber threat intelligence, ...
Analytical SkillsCommunication skillsCyber Threat HuntingCyber Threat IntelligenceSecurity Operations Center operationsIncident responseThreat detection

Intern - Credit Analytics - 6 Months
OakNorth Bank Limited Fresher Gurugram, All India 17 Feb, 2026

As an Intern in the Credit Analytics team at ONGPL, you will be responsible for working on detailed financial models and drafting credit reports. Your role will involve developing financial models...
financial analysiscommunication skillsaccounting

Intern - Credit Analytics - 6 Months
OakNorth Bank Limited Fresher All India, Gurugram 17 Feb, 2026

As an Intern in the Credit Analytics team at ONGPL, you will be responsible for working on detailed financial models and drafting credit reports. Your role will involve developing financial models...
financial analysiscommunication skillsaccounting

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