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fraud detection Job Openings

Showing 51 - 100 of 1558 Jobs

Automation Test Lead

Luxoft Holding, Inc Fresher Mangalore 06 Mar, 2026

Team Leadership

Automation tools

Test Automation Frameworks

Strategies

Prioritize Automation Opportunities

Stakeholders Management

Monitoring

Reporting

Agile development methodologies

Continuous integration

continuous development CICD

Performance

Security

Manager - Treasury

BASF SE Fresher Navi Mumbai, All India 06 Mar, 2026

Bank Relationship Management

Senior Associate SOC_Managed Services_Advisory_Mumbai

PwC Acceleration Center India Fresher Thane, All India 06 Mar, 2026

Security Architecture

Cybersecurity Framework

Cybersecurity Policy

Cybersecurity R

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

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

Manager - Treasury

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

Bank Relationship Management

Test Automation Engineer III (Mobile Testing)

Forcepoint, LLC 1.00 to 10.00 Years Thane, All India 02 Mar, 2026

Agile development methodologies

secure application development

defensive programming

Multifactor authentication

software vulnerabilities

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

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

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

IN Specialist 3 - Statutory Audit - Audit Assurance - Chennai

Pwc Hitech City 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

General business awareness

Communicate with ImpactEmpathy

Develop SelfOthers through Coaching

BuildSustain Relation

System Analyst 3

Comcast Corporation 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Python

Machine Learning

Artificial Intelligence

Cost Benefit Analysis

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

Analyst - Central Due Diligence

IDFC FIRST Bank Limited Fresher Thane, All India 28 Feb, 2026

Financial Transactions Analysis

Financial Crimes

Transaction Patterns Analysis

Customer Due Diligence

Center Manager-RCU

IDFC FIRST Bank Limited Fresher Ludhiana, All India 28 Feb, 2026

Stakeholder engagement

Risk mitigation

MIS reporting

Data integrity

Evaluation of business processes

Fraud trends analysis

Assistant Manager Risk & Fraud

GlobalLogic, Inc Fresher Hyderabad, All India 28 Feb, 2026

Data Visualization Tools

Root Cause Analysis RCA

Know Your Business KYB

Know Your Customer KYC

Python Developer / Engineer

JPMorgan Chase Bank Fresher Hyderabad, All India 28 Feb, 2026

GAOC Accountant, Lead

Qualcomm Incorporated Fresher Hyderabad, All India 28 Feb, 2026

Stakeholder Management

Continuous Improvement

Analytical Excellence

TDS Applicability

TDS Compliance

GST ValidationCompliance

A1A2 Pa

Manager / Senior Manager - Business Intelligence

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

Business Intelligence

Client Relationship Management

Research Skills

Relationship Manager, Premium Acquisition Manager

Equitas Small Finance Bank Limited Fresher Chennai 28 Feb, 2026

Cyber Incident Response Lead

Owens Corning Fresher Pune, All India 26 Feb, 2026

network traffic analysis

phishing investigation

credential theft investigation

ransomware investigation

botnets investigation

denial of service attacks investigation

MITRE framework

cyber

IN Specialist 3 KYC AML Third party risk Advisory

PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 26 Feb, 2026

Financial Transactions

Test Automation Engineer III (Mobile Testing)

Forcepoint, LLC Fresher Thane, All India 26 Feb, 2026

Agile development methodologies

secure application development

defensive programming

Multifactor authentication

software vulnerabilities

Sr Associate Test Automation Engineer

Amgen Inc Fresher Hyderabad, All India 26 Feb, 2026

Copado Robotic Testing

Sr. Analyst - Retail Specialized Data Scientist

Accenture plc Fresher Gurugram, All India 26 Feb, 2026

Sr. Analyst - Retail Specialized Data Scientist

Accenture plc Fresher All India, Gurugram 26 Feb, 2026

AML & KYC Analyst Back Office Thane

TP ICAP plc Fresher Thane 24 Feb, 2026

MS Excel

Analytical Thinking

Aml & Kyc Analyst

TP ICAP plc Fresher Navi Mumbai 24 Feb, 2026

MS Excel

Analytical Thinking

Associate SOC Managed Services Advisory

PwC Acceleration Center India Fresher Thane, All India 24 Feb, 2026

Security Architecture

Cybersecurity Framework

Cybersecurity Policy

Cybersecurity Requirements

Cyber Security Supervisor

Max Healthcare Institute Limited Fresher Delhi 24 Feb, 2026

VAPT

Application Security

Infrastructure Security

Technical Risk Assessments

AVEDR tools

Endpoint security solutions

Patch Management tools

Configuration Assessment

System Hardening

SIEMSOC operations

Aml & Kyc Analyst

TP ICAP plc 1.00 to 10.00 Years Navi Mumbai 20 Feb, 2026

MS Excel

Analytical Thinking

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

L2 SOC Lead

UST Global, Inc Fresher Thiruvananthapuram, All India 18 Feb, 2026

Microsoft 365 Defender

Associate Director Credit Analyst

Standard Chartered PLC Fresher Ahmedabad, All India 18 Feb, 2026

Risk management lifecycle

Financial forecasting

Product knowledge for Markets

Transaction Banking

Corporate Finance

Knowledge of the financial services regulatory environment

Data analysis

visua

Senior Engineer

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

Malware Analysis

Log Analysis

Endpoint DetectionResponse tools

Windows Operating Systems

Linux Operating Systems

Intrusion Detection Systems

SIEM technologies

Threat Hunting

Cyber Security Analyst Level 2

AMSYS IT SERVICES PRIVATE LIMITED Fresher Thane, All India 17 Feb, 2026

Analytical Skills

Communication skills

Cyber Threat Hunting

Cyber Threat Intelligence

Security Operations Center operations

Incident response

Threat detection

Network Engineer L2 (CCNP)

Talent Vision Services Fresher Chennai, All India 17 Feb, 2026

Networking principles

VPNs

IN Specialist 3 KYC AML Third party risk Advisory

PricewaterhouseCoopers Service Delivery Center 1.00 to 10.00 Years Pune, All India 14 Feb, 2026

Financial Transactions

Service Delivery Ops Team Lead

Accenture Services Private Limited 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

Core Banking Operations

Retail Banking Account Operations

Payment Operations

Fraud Risk Managem

Internal Audit Manager

Confidential 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

Control frameworks design

Audit recommendations monitoring

Assistant Finance Manager - Compliance

Marriott International 1.00 to 10.00 Years Udaipur, All India 10 Feb, 2026

Accounting

General Ledger

Reporting

Discrepancy Resolution

Account Balancing

Ledger Reconciliation

Chief Security Officer

HR JOBS CONSULTANCY 1.00 to 10.00 Years Ranchi, PatnaPatna, Bangalore, Indore, Chennai, Mohali, Hyderabad, Lucknow, Gurugram, Chandigarh 10 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

Team Leader Field Sales

Ceasefire Industries Pvt Ltd 1.00 to 10.00 Years Raipur, All India 10 Feb, 2026

Insurance Surveyor

nirvana_association 1.00 to 10.00 Years Raipur, All India 10 Feb, 2026

Analytical Skills

Written Communication

Chief Security Officer

HR JOBS CONSULTANCY 1.00 to 10.00 Years Patna, RanchiRanchi, Bangalore, Indore, Chennai, Mohali, Hyderabad, Lucknow, Gurugram, Chandigarh 10 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

Chief Security Officer

HR JOBS CONSULTANCY 1.00 to 10.00 Years Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn 10 Feb, 2026

Role & responsibilities

1. Security Operations Management