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fraud investigation Job Openings

Showing 51 - 100 of 1642 Jobs

Evaluation Engineer

cars24 financial services Fresher Kozhikode 19 Jun, 2026

Hse Engineer

SUPER TECHNICAL INDIA PRIVATE LIMITED Fresher Jaipur 19 Jun, 2026

Qualification:

Bachelors Degree/Diploma in Mechanical Engineering
NEGOSH IGC
Internal Auditor (ISO 9001, ISO 45001 and ISO 14001) (Preferable) safetyenvironmentaudit report

Cctv Operator

AASAANJOBS PRIVATE LIMITED Hiring For AASAANJOBS PRIVATE LIMITED Fresher Jaipur, NoidaNoida, Delhi, Faridabad 19 Jun, 2026

Job Description CCTV SPOC

**mandatory

SN Required Information Details

cctv monitoring

cctv system

cctv installation

Evaluation Engineer

cars24 financial services Fresher Jaipur 19 Jun, 2026

Required for safety officer in ( Offshore Rig )

Apex Offshore Service Fresher Guntur, ChennaiChennai, Nellore, Kakinada, Idukki, Kochi, Bellary, Palakkad, Kollam, Thrissur 19 Jun, 2026

GREETINGS

We are looking for Fresher & Exp candidate in offshore Rig for ( Safety officer )

Duty & Responsibility

Daily Sit...
safetyioshfireneboshdiplomafiremanfire manhse officer

Fire & Safety Supervisor
A-ONE STAFFING Fresher Kochi, RudrapurRudrapur, Pune, Surat, Panipat, Patna 19 Jun, 2026

Urgent Requirements Post - fire and Safety Supervisor Experience - 0 to 5yr Salary - 20,000 to 40,000 Location - Pune, Panipat, Kochi, Rudrapur, Surat, Patna Site - Industri...
safety auditsafety trainingfire protectionsafety case developmentfire alarm systemsafety engineeringsafety officer activitiesfire safetysafety implementation

Evaluation Engineer
cars24 financial services Fresher Thrissur 19 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...
fraudaccidentsuspensionissueinsurancedetectionreportinginspectionbatteryevaluationchecksvalidationenginephotographyrepairtransmissioncommunicationpanelrepaintstructuredmileagebodyusedtest-drivebaseddocumentcartireodometercusto

Car Evaluation Engineer - Gurugram
cars24 financial services Fresher Gurugram 19 Jun, 2026

# Evaluation Engineer ## Role summary Evaluation Engineers are field-based vehicle assessment specialists responsible for inspecting used cars, identifying technical and cosmetic issues, estimat...
test-drive based issue detectionodometer tampering detectionengine transmission checkscustomer-facing communicationused car inspection evaluationbody panel repair/repaint/replacement detectioninspection photography structured reportingbraking suspe

Hiring For AML KYC / Fraud Analyst (Non-Voice)
WATERLEAF CONSULTANTS (P) LTD Fresher Hyderabad 17 Jun, 2026

Job Description AML KYC / Fraud Analyst (Non-Voice)
Company: Concentrix Role: AML KYC / Fraud Analyst (Non-Voice) Location: Hi-Tech Cit...
kyctransaction monitoringamlcustomerbanking operationsfraud investigationanti-moneylaunderingknow

International KYC Analyst | CDD | Transaction Monitoring | Bangalore
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore 17 Jun, 2026

Hiring International KYC Analyst | CDD | Transaction Monitoring | Bangalore Location: Bangalore Experience: 1 Years CTC: Up to 5.5 LPA We are hiring International KYC Analysts with experience i...
CDDKYC AnalystAML AnalystTransaction Monitoring AnalystAML OperationsKYC OperationsCustomer Due Diligence

Safety Supervisor
A-ONE STAFFING Fresher Delhi, RaipurRaipur, Pune, Mumbai City, Surat 17 Jun, 2026

Urgent Requirements Post - Safety Supervisor Experience - 1 to 3yr ADIS Mandatory Salary - 20,000 to 35000 CTC Location - Mumbai, Pune, Raipur, Delh...
safety managementsafety analysishazard identificationemergency responsesafety monitoringrisk assessmentsafety engineeringaccident prevention

Senior Data Scientist
HT Digital Streams Fresher All India, Gurugram 17 Jun, 2026

As a Data Scientist focusing on credit risk modelling and financial risk analysis, your primary role will involve building and enhancing models for various aspects of credit risk management. You w...
data sciencebankingconsumer internetPythonSQLNumPyclassificationregressionclusteringanomaly detectionstakeholder managementcommunication skillsfintech lendingdigital lendingNBFCcredit analyticsAdTechgrowth analyticsperformance marketing

Director - Data Science
Applied Data Finance Fresher All India, Chennai 17 Jun, 2026

As a Senior Data Science Leader in our consumer lending business, you will be responsible for owning the strategy, roadmap, and delivery of machine-learning and statistical models. Your role will ...
PythonSQLMachine LearningStatistical ModelingCredit Risk AnalyticsModel DevelopmentData ScienceFeature EngineeringModel Monitoring

AI Engineer - Data Science
Anlage Infotech Fresher All India, Hyderabad 17 Jun, 2026

You are a highly experienced AI Engineering Leader with 14 years of experience in Data Science, Artificial Intelligence, and Machine Learning. Your role involves leading enterprise-scale AI initia...
Data ScienceArtificial IntelligenceMachine LearningPythonNumPyDeep LearningPredictive AnalyticsGlueStakeholder managementAgile methodologiesProgram managementRisk AnalyticsFraud DetectionCustomer AnalyticsAIML algorithmsAI productsAI solut

Data Scientist - Product Based Only (Mumbai)
Trispoke managed services Fresher All India 17 Jun, 2026

As a Data Scientist or ML Engineer at this Product Company in Mumbai, your role will involve building and deploying ML models to enhance consumer internet products. You will focus on areas such as...
PythonMachine LearningNLPFraud DetectionSQLGitAWSGCPData ScientistML EngineerRecommendation SystemsPricing Models

Vice President - Research & Data Science
IntelleWings Fresher All India, Chandigarh 17 Jun, 2026

As a VP of Research & Data Science at IntelleWings, you will play a crucial role in setting the data science vision for the companys financial crime detection platform. Your responsibilities will ...
Data ScienceResearchUnsupervised LearningAnomaly DetectionNLPFinTechAMLFraud DetectionSupervised LearningOutlier DetectionGraph AnalyticsNetwork AnalyticsEntity ResolutionRisk ScoringMLOpsModel GovernanceExplainabilityRegTech

Application Tech Support
ARTECH INFOSYSTEMS PRIVATE LIMITED Fresher Pune 04 Jun, 2026

Role Overview: We are seeking a proactive and customer-focused IT Customer Service Representative to manage and support IT production systems and services. This role is critical...
troubleshootingwindows

Material Engineer
NEWAGE TECH SOLUTION PRIVATE LIMITED Fresher Pune, BangaloreBangalore, Noida, Chennai, Ghaziabad, Gurugram, Kolkata, Faridabad, Mumbai City, Delh 04 Jun, 2026

Material Selection

Recommen...
engineering servicesmanagementengineering managementartificial intelligenceinformation technologyoperations managementmaterial management

Hiring Fraud / AML / KYC BO Process Immediate Joiners
STRYDE CONSULTING SERVICES Hiring For MNC Fresher Hyderabad 04 Jun, 2026

Company:MNC process : Non voice Department:Fraud, AML & KYC Back Office Location: Hyderabad Qualification: Graduate / Undergraduate (UG/G) candidates can apply. Salary: Up to 4.5 LPA (based on ...
cddfraud investigationkycaml

Safety Supervisor & safety officer
A-ONE STAFFING Fresher Hyderabad, BangaloreBangalore, Chennai, Pune, Mumbai City, Surat 04 Jun, 2026

Urgent Hiring Post - Safety Supervisor & Safety Officer Experience - 1yr to 5yr Salary - 20,000 to 35,000 Location - Chennai, Bangalore, Hyderabad, Mumbai, Pune, Surat Site ...
safety trainingsafety engineeringsafety officer activitiessafety implementationsafety inspection

Fireman & Fire Safety Officer
A-ONE STAFFING Fresher Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Vishakhapatnam, Pune, Mumbai Ci 04 Jun, 2026

We have a lot no of requirement Fireman & Fire Safety Supervisor, Fire Safety Officer, Fire Safety Engineers , Fire Technician, Safety Officer Qualification - D...
fireman activitiessafety trainingsafety engineershirafire alarm systemsafety engineeringsafety management systemfire safetywork permit system

Counterfeit Head - Pharma (Delhi)
TALENTCO HR SERVICES LLP Fresher Delhi 04 Jun, 2026

Job Title: Head Anti-Counterfeit & Brand Protection Location: Delhi NCR Industry: Pharmaceuticals / Consumer Healthcare / OTC / Nutraceuticals...
anti-counterfeitingproduct securitybrand protectionmarket intelligenceenforcement actions

Operations Manager(P&C Claims)
SELECTIONS HR SERVICES PRIVATE Fresher All India, Pune 02 Jun, 2026

As an experienced P&C Claims Senior Manager, your role will involve managing end-to-end claims operations, including FNOL, investigation, adjudication, settlement, and closure. You will be respon...
Claims processingTeam leadershipPeople managementClient managementStakeholder managementClaims adjudicationAnalytical skillsPC ClaimsGeneral Insurance claimsInsurance policies

Financial Crime Operations Manager
Commonwealth Bank Fresher All India 02 Jun, 2026

You will be joining ASB Bank Limited, one of New Zealands largest banks and a wholly owned subsidiary of CommBank, where the customer is prioritized in all operations. ASB is recognized as a leadi...
Fraud PreventionRegulatory ComplianceStakeholder EngagementTeam LeadershipTime ManagementFinancial Crime OperationsAMLCTFAMLCFT RegulationsVerbal

Operations Manager(P&C Claims)
Linkedin Fresher All India, Aligarh 02 Jun, 2026

As an experienced P&C Claims Senior Manager, you will be responsible for managing end-to-end claims operations, including FNOL, investigation, adjudication, settlement, and closure. Your role will...
InvestigationAdjudicationSettlementClosureTeam ManagementClient ManagementStakeholder ManagementComplianceInsurance RegulationsUnderwritingFinanceLegalAutomationTransformationClaims AdjudicationAnalytical SkillsPC ClaimsClaims Operations

Senior Operation Managers
Bank of America Fresher All India 02 Jun, 2026

As an experienced analytics professional at Bank of America, you will be leading a team focused on Strategic Initiatives for various Fraud strategies. Your key responsibilities will include: - Le...
SASSQLPythonStatistical ModelingData AnalyticsRisk ManagementFraud DetectionStrategic InitiativesCommunication SkillsOrganization Skills

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

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 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 Engineer
Orbitouch Outsourcing Private Limited Fresher Andhra Pradesh, HyderabadHyderabad, Telangana, West Godavari, Prakasam 02 Jun, 2026

Urgent hiring for Customer Service Engineer -AP (West Godavari, Krishna, Prakasam) , telangana (Hyderabad, Karimnagar, Nalgonda) Location: AP (West Godavari, Krishna, Pr...
business developmentsite coordination

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

Hiring for collection process
IZEE MANPOWER CONSULTANCY PVT LTD Fresher Pune 30 May, 2026

Hi, The primary responsibilities of a collections representative would be: Managelargeamounts of incoming and outgoing calls Ability to understand the customer financial situation through FFQs...
collectionsdebt collectionuk collections

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

Safety Officer
ATOVITT SERVICES PRIVATE LIMITED Fresher Pune, BangaloreBangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Mumbai City, Delhi, Port Bla 30 May, 2026

We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards and maint...
leadershiptrainingincident investigationcommunicationrisk assessmentdecision-makingempathy

Fire & Safety Supervisor
A-ONE STAFFING Fresher Pune, KochiKochi, Rudrapur, Surat, Panipat, Patna 30 May, 2026

Urgent Requirements Post - fire and Safety Supervisor Experience - 0 to 5yr Salary - 20,000 to 40,000 Location - Pune, Panipat, Kochi, Rudrapur, Surat, Patna Site - Industri...
safety auditsafety trainingfire protectionsafety case developmentfire alarm systemsafety engineeringsafety officer activitiesfire safetysafety implementation

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

Safety Officer
ATOVITT SERVICES PRIVATE LIMITED Fresher Noida, DelhiDelhi, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Port Blair 30 May, 2026

We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards and maint...
leadershiptrainingincident investigationcommunicationrisk assessmentdecision-makingempathy

safety coordinator
ATOVITT SERVICES PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Noida, Chennai, Gurugram, Kolkata, Pune, Mumbai City, Delhi, Port Bla 30 May, 2026

We are looking for an experienced Safety Coordinator to help us minimize the risk of job-related accidents. You will monitor operations to eliminate hazardous activities. You wil...
communicationtime managementemotional intelligenceteamworkleadershipcritical thinking

Safety Officer
ATOVITT SERVICES PRIVATE LIMITED Fresher Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City, Port Blair 30 May, 2026

We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards and maint...
leadershiptrainingincident investigationcommunicationrisk assessmentdecision-makingempathy

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-

Safety Officer
ATOVITT SERVICES PRIVATE LIMITED Fresher Delhi, NoidaNoida, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Port Blair 30 May, 2026

We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards and maint...
leadershiptrainingincident investigationcommunicationrisk assessmentdecision-makingempathy

Risk and Compliance
HCL Technologies Ltd Fresher Chennai 30 May, 2026

JOB SUMMARY The Candidate is responsible for overseeing daily R&C operations for the assigned projects ensuring all controls ...
riskrisk management

safety coordinator
ATOVITT SERVICES PRIVATE LIMITED Fresher Chennai, BangaloreBangalore, Noida, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Delhi, Port Bla 30 May, 2026

We are looking for an experienced Safety Coordinator to help us minimize the risk of job-related accidents. You will monitor operations to eliminate hazardous activities. You wil...
communicationtime managementemotional intelligenceteamworkleadershipcritical thinking

Safety Supervisor & safety officer
A-ONE STAFFING Fresher Chennai, BangaloreBangalore, Hyderabad, Pune, Mumbai City, Surat 30 May, 2026

Urgent Hiring Post - Safety Supervisor & Safety Officer Experience - 1yr to 5yr Salary - 20,000 to 35,000 Location - Chennai, Bangalore, Hyderabad, Mumbai, Pune, Surat Site ...
safety trainingsafety engineeringsafety officer activitiessafety implementationsafety inspection

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

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

Travel Operation manager
Sharda Consultancy Services Fresher Noida 26 May, 2026

Role: Operations Manager Travel (OTA) - 1 Position Key Responsibilities: Manage end-to-end OTA operations (booking ticketing post-sales) Drive revenue from US/Canada routes Handle GDS operation...
ticket bookingpost salesinternational bposales

Software Engineering Manager II, NetSoft
Google Fresher All India, Hyderabad 26 May, 2026

Role Overview: As an Engineering Analyst at Google, you will be part of the Trust & Safety team tasked with identifying and solving complex problems related to abuse and fraud on Google products. ...
software developmenttechnical leadershippeople managementteam leadershipdata analysisproject managementSQLPythonstatistical analysismachine learningprogramming languagesautomationcommunication skillsrisk managementworkflow optimization

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