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fraud investigation skills Job Openings

Showing 0 - 50 of 1652 Jobs

Software Principal Engineer, Advanced Support Engineering (Kolkata)

Boomi Software Fresher Kolkata 09 Jul, 2026

Senior Regulatory Operations Analyst

Leading Fresher All India, Delhi 09 Jul, 2026

Stakeholder Management

Senior Delivery Operations Analyst - Voice Customer Service

Accenture India Private Limited Fresher All India 09 Jul, 2026

Fraud Prevention

Risk Assessment

Identity Verification

OmnichannelCustomer Service

EnglishInternational

Data Scientist - Product Development

Uplers Fresher Hyderabad 09 Jul, 2026

Reinforcement Learning

AIML tools

Feature engineering

ETL pipelines

Senior Data Scientist (8 to 11 Years) (Pune)

Fractal Fresher Pune 09 Jul, 2026

Senior Data Scientist (8 to 11 Years) (Mumbai)

Fractal Fresher Mumbai City 09 Jul, 2026

Python

Machine Learning

Data Science

Stakeholder Management

Leadership

Statistical Analysis

Problem Solving

Data Science Analyst (Senior)

Infogain Fresher Bangalore 09 Jul, 2026

Senior Data Scientist (8 to 11 Years)

Fractal Analytics Ltd Fresher Bangalore 09 Jul, 2026

Stakeholder management

Leadership

Data analysis

Data Scientist Credit Risk & Machine Learning (FINTECH) (Pune Division)

Humaura Talent Fresher Pune 09 Jul, 2026

Data Science

Credit Risk Analytics

Stakeholder Management

Random Forests

Data Scientist - Financial Crime AI

Commonwealth Bank of Australia Fresher Bangalore 09 Jul, 2026

Safety Supervisor

A-ONE STAFFING Fresher Mumbai City, PunePune, Varanasi, Delhi, Mundra, Ahmedabad 07 Jul, 2026

Urgent Requirements

safety training

safety management system

Customer Care Associate

Joveo Technologies Fresher Chandigarh, Hyderabad 07 Jul, 2026

Risk and Compliance

HCL Technologies Ltd Fresher Chennai 07 Jul, 2026

JOB SUMMARY

risk management

compliance

Back Office Executive

AS PLACEMENT SERVICES Fresher Vijayawada, NelloreNellore, Vishakhapatnam, Davanagere, Tamil Nadu, Kochi, Kerala, Wayanad, Thiruvan 01 Jul, 2026

Hiring For Banking:

Back Office Executive

communicationoperationsback officecustomer servicedata entry

Safety Supervisor

A-ONE STAFFING Fresher Raipur, PunePune, Mumbai City, Surat, Delhi 01 Jul, 2026

Urgent Requirements

ADIS Mandatory

Location - Mumbai, Pune, Raipur, Delh...
safety managementsafety analysishazard identificationemergency responsesafety monitoringrisk assessmentsafety engineeringaccident prevention

Fire & Safety Supervisor Dabur India Limited
SUMIT KUMAR NEGI Fresher Patna, BiharBihar, Bhubaneswar, Cuttack, Bangalore, Chattisgarh, Rudrapur, Haldwani, Bhillai, Haridw 01 Jul, 2026

Contact Person :97,17,22,36,28 Renu Mam
Urgent Requirements Post - fire and Safety Supervisor Expe...
safety auditfire fightingsafety officer activitiessafety trainingsafety engineeringsafety case developmentsafety implementationfire safety

REQUIRED SAFETY SUPERVISOR DABUR INDIA LIMITED
SUMIT KUMAR NEGI Fresher Nagpur, PunePune, Nashik, Nanded, Navi Mumbai, Thane, Maharashtra, Bhubaneswar, Bokaro, Jharkhand 01 Jul, 2026

Contact Person :87,96,58,83,40 Rita Mam
Safety Supervisor Dabur India Limited (Job Description)
safetyregulatory complianceemergency responsesafety officer activitiesrisk managementsafety managementsafety trainingcommunicationsafety audit

Trust & Safety Executive
NEWAGE TECH SOLUTION PRIVATE LIMITED Fresher Noida, DelhiDelhi, Bangalore, Chennai, Hyderabad, Pune, Mumbai City 01 Jul, 2026

Looking for a Trust & Safety Support Executive to join our team at one of our metro city offices. Key Responsibilities: - Review and investigate flagged accounts, transactions, or activities for...
fraud analysistransaction monitoringfraud investigationchargebackskyccase managementtrust safetycustomer riskpolicy compliance

Fire & Safety Supervisor
A-ONE STAFFING Fresher Panipat, KochiKochi, Rudrapur, Pune, Surat, Patna 01 Jul, 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 Karnal 01 Jul, 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

Trust & Safety Executive
NEWAGE TECH SOLUTION PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Chennai, Noida, Pune, Mumbai City, Delhi 01 Jul, 2026

Looking for a Trust & Safety Support Executive to join our team at one of our metro city offices. Key Responsibilities: - Review and investigate flagged accounts, transactions, or activities for...
fraud analysistransaction monitoringfraud investigationchargebackskyccase managementtrust safetycustomer riskpolicy compliance

Safety Officer
A-ONE STAFFING Fresher Angul, LucknowLucknow, Kollam, Ranchi, Panipat, Coimbatore, Durgapur 01 Jul, 2026

Urgent Requirements Post - Safety Officer Experience - 1yr to 4yr Salary - 22,000 to 38,000 Facility - Living Traveling Canteen Location - Kollam, Lucknow, Ranchi,...
safety inspectionsafety trainingsafety officer activitiessafety auditsafety engineeringsafety analysis

Fire & Safety Supervisor Dabur India Limited
SUMIT KUMAR NEGI Fresher Bhubaneswar, CuttackCuttack, Bangalore, Chattisgarh, Rudrapur, Haldwani, Bhillai, Bihar, Patna, Hari 01 Jul, 2026

Contact Person :97,17,22,36,28 Renu Mam
Urgent Requirements Post - fire and Safety Supervisor Expe...
safety auditfire fightingsafety officer activitiessafety trainingsafety engineeringsafety case developmentsafety implementationfire safety

Evaluation Engineer
cars24 financial services Fresher Bhubaneswar 01 Jul, 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...
photographyaccidentissueengineevaluationtransmissionchecksrepairinsurancesuspensionfraudvalidationcommunicationinspectiondetectionbatteryreportingusedtest-drivepanelbodymileagedocumentcarrepaintreplacementbasedtamperingcusto

Integration Architecture Lead
Navlakha Management Services Private Limited Fresher Thiruvanananthapuram, Pune 01 Jul, 2026

We have job openings forIntegration Architecture Lead
Key Responsibilities
apigatewayjsonmicroserviceskafkaarchitecturesystemapisrestmanagementxmlintegration

Evaluation Engineer
cars24 financial services Fresher Faridabad 30 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...
insuranceinspectionvalidationbatteryphotographyreportingissuetransmissionfraudengineaccidentdetectionsuspensionevaluationcheckscommunicationrepairpanelodometerstructuredcarcustomer-facingbrakingbodybasedreplacementtamperingtest-

Trust & Safety Executive
NEWAGE TECH SOLUTION PRIVATE LIMITED Fresher Chennai, BangaloreBangalore, Noida, Hyderabad, Pune, Mumbai City, Delhi 01 Jul, 2026

Looking for a Trust & Safety Support Executive to join our team at one of our metro city offices. Key Responsibilities: - Review and investigate flagged accounts, transactions, or activities for...
fraud analysistransaction monitoringfraud investigationchargebackskyccase managementtrust safetycustomer riskpolicy compliance

Fire & Safety Supervisor Dabur India Limited
SUMIT KUMAR NEGI Fresher Bangalore, BhubaneswarBhubaneswar, Cuttack, Chattisgarh, Rudrapur, Haldwani, Bhillai, Bihar, Patna, 30 Jun, 2026

Contact Person :97,17,22,36,28 Renu Mam
Urgent Requirements Post - fire and Safety Supervisor Expe...
safety auditfire fightingsafety officer activitiessafety trainingsafety engineeringsafety case developmentsafety implementationfire safety

Specialist - Software Engineering
LTIMindtree Limited Fresher Bangalore 28 Jun, 2026

Job Description Loyalty Senior Software Engineer Last Updated 412026 As a Software Engineer the incumbent will be responsible for leadingdriving the development implementation and operationali...
AspNet Fullstack

Vice President/ Senior Vice President - Payment Operations
BTI Executive Search Fresher All India, Navi Mumbai 28 Jun, 2026

You are seeking a VP/Sr VP - Operations for a Mumbai-based client, specifically looking for candidates located in Mumbai with at least 15 years of experience. As the Vice President/Senior Vice Pre...
Customer Service ManagementVendor ManagementComplianceRisk ManagementOperational LeadershipMerchant Lifecycle ManagementRisk OperationsDigital Experience

Security Operations Manager - SIEM Platform
Contactx Resource Management Fresher All India, Noida 28 Jun, 2026

As a Security Operations Manager, you will be responsible for leading and managing SOC operations to ensure effective monitoring, incident response, and service delivery across security platforms ...
FirewallNetwork SecurityEndpoint SecurityStakeholder ManagementCommunicationLeadershipSOC operationsIncident ResponseSIEM managementEDRIPSDeception

URGENT REQUIRED TRAVEL OPERATIONS MANAGER (OTA)
Sharda Consultancy Services Fresher Gurugram 28 Jun, 2026

*URGENT REQUIRED* *TRAVEL OPERATIONS MANAGER (OTA)* Key Responsibilities:

Manage end-to-end OTA operations (booking ticket...
salesoperationstravel servicesotaflighttravel salesticketingteam handlinggdsbookingexperienceknowledge

Loan Operations Manager
Prime Finverse Fresher All India 28 Jun, 2026

As a Loan Operations Manager, your role will involve overseeing end-to-end loan operations to ensure efficient processing, disbursement, servicing, and closure of loan accounts. Your expertise in ...
Process ManagementTeam LeadershipOperational ExcellenceLoan Operations ManagementLending OperationsLoan DisbursementServicingComplianceRegulatory AdherenceKYCAML OperationsCustomer ServiceEscalation ManagementMISReportingRiskControl Management

Retail Banking Fraud Operations Analyst Hyderabad
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Hyderabad 28 Jun, 2026

Retail Banking Fraud Operations Analyst Location: Hyderabad Experience: 1 to 5 Years CTC: Up to 5.5 LPA Qualification: Any Graduate Shift: US Shift Notice Period: Immediate Joiners or Candi...
Fraud DetectionFraud InvestigationChargebacksBanking OperationsRetail Banking Fraud OperationsFraud Analyst

Hiring for Debt Collections
IZEE MANPOWER CONSULTANCY PVT LTD Fresher Pune 28 Jun, 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...
third party collectionsdebt collectioninternational collectionscollectionsdebt recovery

Customer Service Specialist
Greenlight Financial Technology Fresher All India 28 Jun, 2026

As a Customer Service Specialist at Greenlight, you will play a crucial role in providing exceptional support to our customers. Your main responsibilities will include: - Reviewing and processing...
Customer ServiceRegulatory complianceProblem solvingWritten communicationIdentity verificationFraud detectionEmailbased interactionsInternal support ticketsAccount operationsCustomer verificationTimemanagementDocumentation checksSoftware profi

Associate - Customer Solutions - Customer Service
Branch International Fresher All India 28 Jun, 2026

As a Customer Service and Loan Review Associate at Branch, you will play a crucial role in delivering world-class financial services to the mobile generation. You will be part of a mission-driven ...
Customer ServiceCredit RiskFinanceGeneral AdministrationCommunication SkillsData AnalysisExcelTyping SpeedServicingCollections

Inventory Control Manager
FW FUTURESWINGS PRODUCTS & SERVICES (OPC) PRIVATE LIMITED Fresher Lucknow, VaranasiVaranasi, Firozabad, Ghaziabad, Faizabad, Meerut, Moradabad, Agra, Hyderabad, Kolka 24 Jun, 2026

An Inventory Control Manager team supervisiondatatechnicalanalysistime managementanalyticalforecastingskills

Urgent | Energy Management Analyst (EMS/PTC)
SHREE MAHAKAL OUTSOURCING SERVICES Fresher Hyderabad 24 Jun, 2026

Key Responsibilities Support the operation, monitoring, investigation, and reporting of EMS platforms, including LEADER and Trip Optimizer. Analyze large datasets to identify performance trends...
ptctableaupythonleader

Evaluation Engineer
cars24 financial services Fresher Thiruvananthapuram 24 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...
enginebatteryaccidentphotographyreportingvalidationchecksfraudtransmissioninsurancecommunicationissueinspectionevaluationrepairsuspensiondetectionodometerbasedtirecartamperingpanelreplacementstructuredusedrepaintcustomer-faci

Evaluation Engineer
cars24 financial services Fresher Chennai 24 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...
engineevaluationcommunicationreportingtransmissioninsurancephotographydetectionissueaccidentvalidationbatteryfraudcheckssuspensionrepairinspectionbasedbrakingtest-drivetamperingbodystructuredreplacementcarrepaintodometerpanel

Fire & Safety Supervisor
A-ONE STAFFING Fresher Surat, KochiKochi, Rudrapur, Pune, 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

On Roll Vacancy Safety Officer FMCG Company
RAJ ENTERPRIZES Fresher Raipur, BilaspurBilaspur, Bhillai, Korba, Raigarh, Chattisgarh, Bokaro, Jamshedpur, Jharkhand, Ranch 19 Jun, 2026

Job description Job Title:Safety Officer / Safety Supervisor Relocation Flexibility: (Project-based must be open to relocation All India and inter-project transf...
industrial safetymanufacturingsafety managementrisk assessmentsafety auditsafety traininghazard analysisfire safetysafety officer

HSE Advisor/Manager
AMULYA HERBS PRIVATE LIMITED Fresher Odisha, AndamanNicobarAndamanNicobar, Nagaland, Punjab, Rajasthan, Tamil Nadu, Telangana, Uttarakhan 19 Jun, 2026

An HSE Advisor or Managerensures workplace safety, environmental compliance, and regulatory adherence by developing policies, conducting audits, and investigating incidents. They are crucial for ...
data analysiscritical thinkingcommunication skillsteamworkleadershipcreative problem solvingelectrical technicianstrong work ethicproblem-solving

Fire & Safety Officer
RAJ ENTERPRIZES Fresher Patna, BiharBihar, Baddi, Kullu, Dharamshala, Dalhousie, Bilaspur, Chamba, Mandi, Shimla 19 Jun, 2026

Contact Number : 87,96,48,69,77
Safety Officer Job D...
leadershipindustrial safetycommunication skillssafety managementsafety auditsafety trainingmanufacturingproviding trainingsafety supervisor

Safety Supervisor
RAJ ENTERPRIZES Fresher Patna, BiharBihar, Indore, Madhya Pradesh, Ujjain, Bhopal, Katni, Ratlam, Sagar, Satna 19 Jun, 2026

Dear All, We are having an urgent opening for Safety Supervisor in All Location for a well known Company . Position: Safety Supervisor food safetyquality managementquality standardsquality assurancequality controlrisk management

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

REQUIRED SAFETY SUPERVISOR DABUR INDIA LIMITED
SUMIT KUMAR NEGI Fresher Pune, NagpurNagpur, Nashik, Nanded, Navi Mumbai, Thane, Maharashtra, Bhubaneswar, Bokaro, Jharkhand 19 Jun, 2026

Contact Person :87,96,58,83,40 Rita Mam
Safety Supervisor Dabur India Limited (Job Description)
safetyregulatory complianceemergency responsesafety officer activitiesrisk managementsafety managementsafety trainingcommunicationsafety audit

Evaluation Engineer
cars24 financial services Fresher Pune 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...
accidentchecksbatterysuspensiontransmissioncommunicationfraudinsurancephotographyreportingissuerepairinspectionevaluationvalidationdetectionengineodometerbrakingbasedreplacementtamperingmileagecarcustomer-facingstructuredused

Evaluation Engineer
cars24 financial services Fresher Noida 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...
issuecommunicationaccidentphotographyinsurancedetectionengineevaluationinspectionbatteryrepaircheckssuspensionvalidationreportingfraudtransmissionodometermileagebrakingbodytamperingbasedusedrepainttest-drivetirecardocument

NEXT

fraud investigation skills Jobs

fraud investigation skills Job Openings

Hiring For Banking:

Back Office Executive

Contact Person :97,17,22,36,28 Renu Mam

Safety Supervisor Dabur India Limited (Job Description)

Contact Person :97,17,22,36,28 Renu Mam

Key Responsibilities apigatewayjsonmicroserviceskafkaarchitecturesystemapisrestmanagementxmlintegration

Contact Person :97,17,22,36,28 Renu Mam

Job description Job Title:Safety Officer / Safety Supervisor Relocation Flexibility: (Project-based must be open to relocation All India and inter-project transf... industrial safetymanufacturingsafety managementrisk assessmentsafety auditsafety traininghazard analysisfire safetysafety officer

Contact Number : 87,96,48,69,77

Safety Officer Job D... leadershipindustrial safetycommunication skillssafety managementsafety auditsafety trainingmanufacturingproviding trainingsafety supervisor

Safety Supervisor Dabur India Limited (Job Description)

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apigatewayjsonmicroserviceskafkaarchitecturesystemapisrestmanagementxmlintegration

Job description Job Title:Safety Officer / Safety Supervisor Relocation Flexibility: (Project-based must be open to relocation All India and inter-project transf...
industrial safetymanufacturingsafety managementrisk assessmentsafety auditsafety traininghazard analysisfire safetysafety officer

Safety Officer Job D...
leadershipindustrial safetycommunication skillssafety managementsafety auditsafety trainingmanufacturingproviding trainingsafety supervisor