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  • Home
  • fraud investigation Job Openings

fraud investigation Job Openings

Showing 151 - 200 of 1642 Jobs

SRE Manager

E4 SOFTWARE SERVICES PRIVATE LIMITED Fresher Navi Mumbai 06 Mar, 2026

    Resource HeShe with 4 to 6 years of experience in BFSI domain, primarily focusing on system reliability, availability and performance. Responsibilities 1) Monitoring the health of systems using...

    linuxappdynamicsincident management

Manager - Treasury

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

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

Retail Specialized Data Scientist

Accenture India Private Limited 1.00 to 10.00 Years Gurugram, All India 02 Mar, 2026

Retail Specialized Data Scientist

Accenture India Private Limited 1.00 to 10.00 Years All India, Gurugram 02 Mar, 2026

Manager Risk operations

Standard Chartered Bank 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Deputy Manager / Assistant Manager - Document Controller, HSE

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

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

Manager / Senior Manager - Business Intelligence

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

Chief Security Officer

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

Analyst - Central Due Diligence

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

Center Manager-RCU

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

Cctv Operator

AASAANJOBS PRIVATE LIMITED Hiring For AASAANJOBS PRIVATE LIMITED Fresher Jaipur, NoidaNoida, Delhi, Faridabad 28 Feb, 2026

Assistant Manager Risk & Fraud

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

GAOC Accountant, Lead

Qualcomm Incorporated Fresher Hyderabad, All India 28 Feb, 2026

Manager / Senior Manager - Business Intelligence

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

Relationship Manager, Premium Acquisition Manager

Equitas Small Finance Bank Limited Fresher Chennai 28 Feb, 2026

Store and Operations Manager - Retail

Reliance Retail Limited Fresher Chennai, All India 28 Feb, 2026

Lead Analyst - Credit Risk Quality Assurance

First Citizens Bank Fresher Bangalore, All India 28 Feb, 2026

Cyber Incident Response Lead

Owens Corning Fresher Pune, All India 26 Feb, 2026

IN Specialist 3 KYC AML Third party risk Advisory

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

Hiring for Collection process

IZEE MANPOWER CONSULTANCY PVT LTD Fresher Pune 26 Feb, 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, ...

    debt recoverycollectionsdebt collection

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

safety officer & safety engineer

A-ONE STAFFING Fresher Ahmedabad, SuratSurat, Gwalior, Dhar, Pune, Mumbai City, Singrauli, Bhopal 26 Feb, 2026

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

SOC Analyst (Level 3)

Skillmine Technology Fresher Delhi, All India 24 Feb, 2026

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

Chief Security Officer

HR JOBS CONSULTANCY Fresher Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn 18 Feb, 2026

Risk Consulting Analyst 2 Managed Security

RSM US LLP Fresher Hyderabad, All India 18 Feb, 2026

Quality senior professional

Hitachi Consulting Fresher Vadodara, All India 18 Feb, 2026

Associate Director Credit Analyst

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

Senior Engineer

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

Deputy Manager / Assistant Manager - Document Controller, HSE

Metso Corporation Fresher Chennai, All India 17 Feb, 2026

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

Service Delivery Ops Team Lead

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

Internal Audit Manager

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

Assistant Finance Manager - Compliance

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

Safety Supervisor & Safety officer

A-ONE STAFFING 1.00 to 10.00 Years Surat, BhubaneswarBhubaneswar, Bangalore, Indore, Lucknow, Bhillai, Kolhapur, Delhi, Patna 10 Feb, 2026

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

Insurance Surveyor

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

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

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

Risk Consulting-Senior-Fraud Risk-Quant

EY 1.00 to 10.00 Years Kochi, All India 10 Feb, 2026

Mechanical Technician-IQ/PR/02

IQuest Management Consultants Pvt Ltd 1.00 to 10.00 Years Kakinada 10 Feb, 2026

Senior Fullstack-Entwickler

Deutsche Telekom AG 1.00 to 10.00 Years Pune, All India 09 Feb, 2026

AML & KYC Analyst Back Office Thane

TP ICAP plc 1.00 to 10.00 Years Thane 07 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

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