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fraud investigation skills Job Openings

Showing 0 - 50 of 1534 Jobs

Forecast Analyst 2

IQVIA India Private Limited Fresher Hyderabad, All India 15 Apr, 2026

data analysis

business intelligence

Lead Software Engineer (Angular and C) Application Foundation

Simcorp A/S Fresher Noida, All India 15 Apr, 2026

Anti Money Laundering

Manager Risk operations

Standard Chartered Bank Fresher Chennai, All India 15 Apr, 2026

Strategic Planning

Process Improvement

Transaction Processing

Stakeholder Management

People Management

Governance

Regulatory Compliance

Mortgage Loan Assessment Specialist

HCL Technologies Limited Fresher Chennai, All India 15 Apr, 2026

Analytical Skills

Communication Skills

Financial Assessment Skills

Stakeholder Management Skills

Lending PoliciesProcedures

SRE Manager

E4 SOFTWARE SERVICES PRIVATE LIMITED Fresher Navi Mumbai 07 Apr, 2026

linux

appdynamics

incident management

Cctv Operator

AASAANJOBS PRIVATE LIMITED Hiring For AASAANJOBS PRIVATE LIMITED Fresher Jaipur, NoidaNoida, Delhi, Faridabad 07 Apr, 2026

Job Description CCTV SPOC

**mandatory

SN Required Information Details

cctv monitoring

cctv system

cctv installation

Analyst, Specialist, Business Legal, Legal, Compliance & Secretariat

DBS Bank Ltd Fresher Delhi, All India 07 Apr, 2026

Litigation management

Criminal law

Compliance management

Legal risk management

Legal guidance

SARFAESI Act

Debt Recovery Tribunals

Insolvency proceedings

Fraud mat

Zonal Manager Credit

NANDVED HR SOLUTIONS (OPC) PRIVATE LIMITED Hiring For Leading NBFC, Affordable Housing Fresher Coimbatore, Tamil Nadu 07 Apr, 2026

General Job Responsibility

Managing the overall credit function of the zone
Implementation of policies, procedures, and credit underwriting guideline

housing finance

affordable housing

Regional Manager- Credit

NANDVED HR SOLUTIONS (OPC) PRIVATE LIMITED Fresher Coimbatore, Tamil Nadu 07 Apr, 2026

General Job Responsibility

Managing the regional credit function.
Deliver Credit assessment of Home Loans and Loan against Property
Follow TAT, Com...
home loanshousing loan

Safety Supervisor

RAJ ENTERPRIZES Fresher Bhopal, Madhya PradeshMadhya Pradesh, Bhubaneswar, Maharashtra, Gujarat, Odisha, Pune, Jharkhand, Ka 07 Apr, 2026

Dear All, We are having an urgent opening for Safety Supervisor in All Location for a well known Company . Position: Safety Supervisor safety auditmanufacturingproviding trainingcommunication skillsleadershipsafety trainingsafety managementindustrial safetyenvironment heath safety

Safety Officer
Orbitouch Outsourcing Private Limited Fresher Ahmedabad 07 Apr, 2026

URGENT HIRING FOR SAFETY OFFICER || AHMEDABAD Location: Ahmedabad (On-site) Profile: Safety Officer Experie...
safety compliancerisk assessmentsafety managementrisk managementaerospace manufacturing

Center Manager-RCU
IDFC FIRST Bank Limited Fresher Ludhiana, All India 03 Apr, 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

Int Controls & Compliance Analyst
Accenture plc Fresher Navi Mumbai, All India 03 Apr, 2026

Role Overview: As an Int Controls & Compliance Analyst at Accenture, your main responsibility will be to help clients transform their compliance function from reactive to proactive through an inte...
Strategic ManagementClient CommunicationKYC CorporateAntiMoney Laundering AMLBusiness Operations Management

Level 2 Tech Analyst
Eversana, Inc Fresher Gurugram, All India 03 Apr, 2026

Role Overview: At EVERSANA, you will be part of a global team committed to creating a healthier world by delivering next-generation commercialization services to the life sciences industry. As a T...
Root Cause AnalysisFile ManagementContinuous ImprovementCommunicationTechnical Support OperationsClaims InvestigationOperational ReportingDashboard MonitoringCrossFunctional CollaborationVendorPartner Alignment

Level 2 Tech Analyst
Eversana, Inc Fresher All India, Gurugram 03 Apr, 2026

Role Overview: At EVERSANA, you will be part of a global team committed to creating a healthier world by delivering next-generation commercialization services to the life sciences industry. As a T...
Root Cause AnalysisFile ManagementContinuous ImprovementCommunicationTechnical Support OperationsClaims InvestigationOperational ReportingDashboard MonitoringCrossFunctional CollaborationVendorPartner Alignment

Subject Matter Expert
AQUILASYS CONSULTANCY PRIVATE LIMITED Fresher Chennai, Navi MumbaiNavi Mumbai, Thane, Pune, Mumbai City 03 Apr, 2026

Domain - Custody Sub domain - Global Trade settlement, Trade processing, Asset conversion, Failed trade investigation Skill - MCH (Statestreet app), advance excel, indepth knowledge of Equity, ...
global trade managementswifttrade processing

Front End Engineer 2 (FEE2), Paragon
ADCI - Karnataka Fresher Bangalore 03 Apr, 2026

As a Front End Engineer II at Paragon, you will play a crucial role in designing, developing, and maintaining user interfaces for Paragons core components. These components include Paragon Workben...
JavaScriptREST APIPostgresGitMicroarchitectureWeb servicesDistributed systemsAutomationTestingReactCICDReduxReact RouterReact HooksCRM toolsMonitoring frameworkServer Side Rendering SSR

Consultant Device Data Intelligence & Machine Learning
Worldline SA Fresher Pune, All India 31 Mar, 2026

Role Overview: You will be a Consultant for Device Data Intelligence & Machine Learning at a leading payment technology company. Your role involves working on the Device Intelligence Platform (DIP...
Cyber SecurityMachine LearningCloud ComputingJavaPythonGitlabFrontend DevelopmentBackend Development

IN Specialist 3 KYC AML Third party risk Advisory
PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 31 Mar, 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

Associate 2 - Statutory Audit - Audit & Assurance - Chennai
PricewaterhouseCoopers Fresher Chennai, All India 31 Mar, 2026

Role Overview: At PwC, as an Associate in the audit and assurance team, your focus will be on providing independent and objective assessments of financial statements, internal controls, and other ...
Accounting StandardsTaxIndirect taxFEMATransfer PricingExcelPresentationReport writingClient handlingCommunicationCoachingRelationship buildingStatutory Auditing

Lead Independent Testing Officer - Internal Audit , Control Testing
Wells Fargo & Company Fresher Bangalore 31 Mar, 2026

As a Lead Independent Testing Officer at Wells Fargo, you will be a key member of the IT&V Chief Operating Office testing team within the Independent Testing & Validation (IT&V) group. Your role w...
risk managementMicrosoft Officecomplianceoperational riskinternal auditbusiness process managementanalyticsTableauSASPower BIfinancial crimesregulatory compliance testingChartered Accountant CACertified Public Accountant CPACertified Interna

Claims Manager
Confidential Fresher Udaipur, All India 30 Mar, 2026

As a Claims Manager in the insurance domain in Udaipur, your role will involve managing end-to-end claims processes for both General Insurance and Life Insurance. You will be responsible for ensur...
Claims ManagementGeneral InsuranceLife InsuranceAnalytical skillsLeadershipCommunication skillsInterpersonal skillsMS OfficeInsurance domainAttention to detail

Required for safety officer in ( Offshore Rig )
Apex Offshore Service Fresher Nellore, ChennaiChennai, Guntur, Kakinada, Kochi, Idukki, Bellary, Palakkad, Kollam, Thrissur 30 Mar, 2026

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

Daily Sit...
ioshdiplomasafetyfireneboshfiremanbtechfire man

API Production (Production Associate)
Avani Consulting Fresher Mysore 30 Mar, 2026

Company: Pharma API Unit Location Mysore Role: Production Associates Salary: up to 25% hike > Note: No Consulting Charges Roles & Responsibility for Production Associate 1. Responsible for ...
cgmp manufacturingbmrapi productionbatch manufacturingapi manufacturingcapa

Safety Supervisor & Safety Officer
A-ONE STAFFING Fresher Lucknow, DelhiDelhi, Bangalore, Chennai, Ahmedabad 30 Mar, 2026

Urgent Requirements Post - Safety Supervisor & Safety Officer Experience - 1yr to 4yr Salary - 20,000 - 40,000 Facility - Living Travailing Canteen Available Location - Ahmedabad, Chennai,...
safety analysissafety management systemsafety auditsafety implementationsafety engineeringsafety managementsafety inspectionsafety officer activities

Senior Accounting Specialist
ABM CORPORATE Fresher Kochi, All India 30 Mar, 2026

As a Senior Accounting Specialist at our company, you will be responsible for overseeing our end-to-end accounting operations to ensure financial accuracy, compliance, and efficiency. Your role wi...
Payroll managementTaxationIntercompany transactionsFinancial analysisFinancial reportingBudgetingComplianceCost optimizationInternal controlsCash flow managementAudit coordinationLeadershipTrainingAccounting principlesPayables managementRec

MMK requires Safety Supervisor in Yamunanagar (Haryana) Location for Power Plant
MMK ENTERPRISES Fresher Yamunanagar 30 Mar, 2026

Dear Candidate, We are having an urgent opening for Safety Supervisor in Yamunanagar (Haryana)Location for a well known Company. Position: SafetySupervisor Location: Yamunanagar(Haryana) Qual...
constructionindustrialsafetyhseengineer

Major Incident Administrator
Telus Corporation Fresher Vadodara, All India 30 Mar, 2026

Position Summary: As a Major Incident Administrator, you will be responsible for managing and coordinating the response/resolution of major incidents that impact the business, aiming to restore no...
Incident ManagementIT InfrastructureIT ApplicationsITIL FrameworkStakeholder ManagementProblem SolvingMIM

Head of Business Development
Confidential Fresher Malappuram 30 Mar, 2026

As the Head of Business Development at a fast-growing organization in the Crypto, Blockchain, DeFi, Web3, and Financial Services space, you will play a crucial role in driving global growth initia...
Business DevelopmentStrategic PartnershipsCryptoBlockchainFinTechFinancial ServicesAnalytical SkillsNegotiation SkillsStakeholder ManagementCRMSales ReportingSales LeadershipWeb3 ecosystemsDeFiTokenomics

Internal Auditor
SHRIRAM FINANCE LIMITED Fresher Bhopal 30 Mar, 2026

Shriram Group Hiring Graduate/Post Graduate Position for Internal Audit on 17th Feb 2026 (Tuesday) at Bhopal Location . Dear Candidate, Greetin...
investigationdocumentationauditing

Subject Matter Expert
AQUILASYS CONSULTANCY PRIVATE LIMITED Fresher Pune, Navi MumbaiNavi Mumbai, Thane, Chennai, Mumbai City 29 Mar, 2026

Domain - Custody Sub domain - Global Trade settlement, Trade processing, Asset conversion, Failed trade investigation Skill - MCH (Statestreet app), advance excel, indepth knowledge of Equity, ...
global trade managementswifttrade processing

MMK requires Safety Officer for Mouda (Maharashtra) location for Power Plant
MMK ENTERPRISES Fresher Nagpur 29 Mar, 2026

Dear Candidate, We are having an urgent opening for Safety Officer in Mouda (Maharashtra) Location for a well known Company . Position: Safety Officer Location:Mouda (Maharashtra) Qualificati...
industrial safetysafetyconstructionengineer

Team Lead Compliance Analyst
Blackbaud, Inc Fresher Hyderabad, All India 29 Mar, 2026

You will be joining JustGiving, the worlds leading online fundraising platform dedicated to helping individuals, charities, and organizations raise funds for causes they are passionate about. Your...
ComplianceRisk assessmentAMLKYCRegulatory requirementsIdentity verificationData analyticsFinancial crime risksSanctionsGDPR

Audit & Assurance, Fund Accounting, Associate 2
PricewaterhouseCoopers Fresher Noida 29 Mar, 2026

Role Overview: As an Associate at PwC in the audit and assurance department, your main focus will be to provide independent and objective assessments of financial statements, internal controls, an...
OwnershipFeedbackAnalytical skillsCommercial awarenessTechnical standardsRelationship buildingBusiness acumenLearning mindsetHigh performance habitsActive listeningProfessional standardsGlobal acumenTechnical capabilities

Audit and Assurance, Fund Accounting, Associate 2
PricewaterhouseCoopers Fresher Noida 25 Mar, 2026

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibi...
Risk managementGovernanceRegulatory complianceBusiness acumenRelationship managementDigitizationData analysisFinancial statement auditCompliance assessmentAccounting principlesFinancial reporting standardsGlobal acumen

Fraud Model Risk Manager
Bank of America Corporation Fresher Chennai, All India 25 Mar, 2026

As a Manager at Bank of America, you will be part of a global team dedicated to making financial lives better through responsible growth and inclusive workplace practices. Bank of America values d...
AnalyticsModel DevelopmentFraud AnalyticsSASSQLPythonHivePigTableauPowerPointCommunication SkillsModel Risk ManagementPySparkHUE

Audit & Assurance - PMO - Associate 2
PwC Acceleration Center India Fresher Bangalore 25 Mar, 2026

Role Overview: At PwC, the focus of audit and assurance professionals is to provide independent and objective assessments of financial statements, internal controls, and other assurable informatio...
OwnershipFeedbackAnalytical skillsCommercial awarenessProject managementCommunicationRisk managementQuality assuranceERPEmerging technologiesLearning mindsetHigh performanceActive listeningTransformation AssuranceWaterfall

Customer Relations Officer
OSB Group Plc Fresher Bangalore, All India 14 Mar, 2026

**Role Overview:** As a Complaints Handling Specialist, your main role is to thoroughly investigate and manage all complaints received from customers, ensuring they are resolved within 3 days of ...
verbal communicationwritten communicationtime managementanalytical skillsnegotiation skillsIT skillsMicrosoft WordMicrosoft Excelrelationship buildingactive listeningempathyprioritisationinvestigative skillsattention to detaildecision making

Export Compliance and Licensing Specialist
Lenovo Group Limited Fresher Bangalore, All India 14 Mar, 2026

As a Trade Compliance Classification Analyst at Lenovo, your role will involve developing and improving internal processes for classifying Lenovos products for hardware, software, and technology. ...
Trade ComplianceClassificationMS Office SuiteCritical ThinkingProblem SolvingAnalytical SkillsCommunication SkillsBureau of IndustrySecurityExport Administration RegulationsWassenaar ArrangementECCNs

Operations Specialist 1 JLPT
IQVIA India Private Limited Fresher Thane, All India 09 Mar, 2026

As a Safety Data Processing Specialist at IQVIA, your role will involve reviewing, assessing, and processing safety data and information from various sources. You will distribute reports to intern...
PharmacovigilanceMedical TerminologyRegulatory RequirementsMicrosoft OfficeTime ManagementQuality StandardsSafety DatabaseVerbalWritten Communication

Retail Specialized Data Scientist
Accenture India Private Limited Fresher Gurugram, All India 09 Mar, 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 e...
PythonMachine LearningStatistical AnalysisData ManipulationUnsupervised LearningAdvanced AnalyticsData VisualizationApache SparkHadoopAWSTableauPower BIMatplotlibRetail Industry KnowledgeData Quality ManagementSupervised LearningPricing St

Retail Specialized Data Scientist
Accenture India Private Limited Fresher All India, Gurugram 09 Mar, 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 e...
PythonMachine LearningStatistical AnalysisData ManipulationUnsupervised LearningAdvanced AnalyticsData VisualizationApache SparkHadoopAWSTableauPower BIMatplotlibRetail Industry KnowledgeData Quality ManagementSupervised LearningPricing St

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

Role Overview: As the primary contact for all Treasury related matters in India for BASF entities, your main responsibility will involve Daily Cash Management, managing Forex exposure, liaising wi...
Treasury ManagementForex ManagementCash ManagementFinancial AnalysisBank Relationship ManagementRisk ManagementBudgetingForecastingFinancial ReportingComplianceAutomation

Fraud Analytics (US Market Experience) - 5 years (Immediate Joiners)
ResourceTree Global Services Pvt Ltd Fresher Chennai, All India 06 Mar, 2026

As a Fraud Analytics professional with 3 to 8 years of experience, your role will involve the following responsibilities: - Develop, implement, and monitor fraud detection rules for Debit and Cre...
data analyticsfraud managementstrategic designcommunicationpresentationrisk mitigationcollaboration

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

Role Overview: As the primary contact for all Treasury related matters in India for BASF entities, your main responsibility will involve Daily Cash Management, managing Forex exposure, liaising wi...
Treasury ManagementForex ManagementCash ManagementFinancial AnalysisBank Relationship ManagementRisk ManagementBudgetingForecastingFinancial ReportingComplianceAutomation

Retail Specialized Data Scientist
Accenture India Private Limited 1.00 to 10.00 Years Gurugram, All India 02 Mar, 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 e...
PythonMachine LearningStatistical AnalysisData ManipulationUnsupervised LearningAdvanced AnalyticsData VisualizationApache SparkHadoopAWSTableauPower BIMatplotlibRetail Industry KnowledgeData Quality ManagementSupervised LearningPricing St

Retail Specialized Data Scientist
Accenture India Private Limited 1.00 to 10.00 Years All India, Gurugram 02 Mar, 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 e...
PythonMachine LearningStatistical AnalysisData ManipulationUnsupervised LearningAdvanced AnalyticsData VisualizationApache SparkHadoopAWSTableauPower BIMatplotlibRetail Industry KnowledgeData Quality ManagementSupervised LearningPricing St

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

As a Fraud Risk Management Specialist at Standard Chartered, your role will involve providing support and inputs to the Line function to drive the operational model and strategic direction for the...
Strategic PlanningProcess ImprovementTransaction ProcessingData AnalysisMIS ReportingQuality AssuranceInternal AuditStakeholder ManagementPeople ManagementGovernanceRegulatory ComplianceRisk ManagementMarket KnowledgeBusiness StrategyFraud R

Deputy Manager / Assistant Manager - Document Controller, HSE
Metso Corporation 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

As a Document Controller, HSE at Metso, you will play a crucial role in managing, maintaining, updating, and tracking all HSES documentation. You will report to the General Manager and primarily w...
Document ControlReportingTraining ProgramsAudit ReportsData ManagementISO StandardsCommunication SkillsMS OfficeSharePointHSES Documentation ManagementSafety Development Program

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