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fraud investigations Job Openings

Showing 51 - 100 of 2017 Jobs

Senior Process Executive

WATERLEAF CONSULTANTS (P) LTD 1.00 to 10.00 Years Hyderabad 28 Jul, 2026

kyc

aml

Safety Officer

A-ONE STAFFING 1.00 to 10.00 Years Kochi, KanpurKanpur, Rudrapur, Lucknow, Vijayawada, Delhi 28 Jul, 2026

Urgent Requirement

Safety Supervisor

Location - Delhi, Lucknow, Kanpur,Rudrapur, Vijayawada,Kochi root cause analysissafety trainingsafety officer activitiessafety analysissafety auditsemergency planningconfined space rescueaccident preventionsafety data sheets

Hiring for Sales Manager for Insurance Bancassurance Channel
Staunch Jobs Hiring For Sr Relationship Manager for Banca Channel (Bank) 1.00 to 10.00 Years Coimbatore, SalemSalem, Karur 28 Jul, 2026

Experience Min 1 -15 yrs Job Description Accept and schedule meeting with leads generated from assigned bank branch (Partner bank branch) lead generators as well as warm leads ...
salescasahealth insurancelife insuranceinsurance

Site Engineer
Roche International 1.00 to 10.00 Years Chennai, GunturGuntur, Bangalore, Noida, Guntakal, Pune, Mumbai City, Delhi, AndamanNicobar, Anantpu 28 Jul, 2026

1. Understand all facets of the waste water treatment operations and equipment Must be capable of running the plant effectively in the day to day operations and respond appropriately in emergency...
commissioner activitiesinstallationstpetp operationsite supervision

Director - Demand Partnerships
Jobrapido 1.00 to 10.00 Years Vijayawada 22 Jul, 2026

Director, Demand Partnerships strongmetrics | Gurgaon (HQ) | Full-time About strongmetrics strongmetrics is a fast-scaling adtech company operating across performance advertising, programmat...
agency salescommunication skillsrelationship managementmarket analysisprogrammaticdigital advertisingdemand partnershipsDSP partnershipsprogrammatic business developmentcommercial negotiation

Safety Supervisor & Safety officer
A-ONE STAFFING 1.00 to 10.00 Years Ranchi, JamshedpurJamshedpur, Bhubaneswar, Odisha 22 Jul, 2026

Urgent Requirement Post - Safety Supervisor & Safety officer Exp- Fresher Experience Both Salary - 20000 to 30000 Location - Bhubaneswar, Lanjigarh, Jamshedpur, Ranch...
safety managementsafety auditsafety trainingsafety officer activitiessafety inspectionsafety engineeringsafety analysissafety implementation

Back Office Executive- LPO (Legal Process Outsourcing)
Wehire Talent Solutions 1.00 to 10.00 Years Mumbai City, Mira Bhayandar 22 Jul, 2026

Job Description LPO (TLG)| Voice & Non-Voice Process Position

Back Office Executive

Non-Attorney Debt Collector

Paralegal Support...
data entryclient communicationms officenon voice processemail supportlegal process outsourcingdebt collectiondocumentationvoice processofficeexecutive

Site Engineer
Roche International 1.00 to 10.00 Years Guntur, ChennaiChennai, Guntakal, Anantpur, Bangalore, Noida, Pune, Mumbai City, Delhi, AndamanNicob 22 Jul, 2026

1. Understand all facets of the waste water treatment operations and equipment Must be capable of running the plant effectively in the day to day operations and respond appropriately in emergency...
commissioner activitiesinstallationstpetp operationsite supervision

Evaluation Engineer
cars24 financial services 1.00 to 10.00 Years Kochi 22 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...
detectionaccidentissueevaluationreportingphotographybatterychecksrepairinsuranceenginecommunicationvalidationinspectiontransmissionfraudsuspensionstructureddocumentbodyodometertest-driveusedrepaintcarbasedtamperingcustomer-fa

Evaluation Engineer
cars24 financial services 1.00 to 10.00 Years Thrissur 22 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...
fraudaccidentsuspensionissueinsurancedetectionreportinginspectionbatteryevaluationchecksvalidationenginephotographyrepairtransmissioncommunicationpanelrepaintstructuredmileagebodyusedtest-drivebaseddocumentcartireodometercusto

Site Engineer
Roche International 1.00 to 10.00 Years Delhi, NoidaNoida, Guntur, Bangalore, Chennai, Guntakal, Pune, Mumbai City, AndamanNicobar, Anantpur 22 Jul, 2026

1. Understand all facets of the waste water treatment operations and equipment Must be capable of running the plant effectively in the day to day operations and respond appropriately in emergency...
commissioner activitiesinstallationstpetp operationsite supervision

Metallurgical Manager
SOFT AND HARD SKILL DEVELOPMENT PRIVATE LIMITED 1.00 to 10.00 Years Ahmedabad, VadodaraVadodara, Rajkot, Bhubaneswar, Angul 22 Jul, 2026

We are seeking an experienced Metallurgical Manager to lead metallurgical operations within a technologically advanced aluminium manufacturing environment. This is an excellent o...
manufacturing operationsmicrostructural analysisheat treatment processesmanufacturing process optimizationmetallurgical operations

AML Operations Analyst AML Quality Control (AML QC)
Gratitude Inc 1.00 to 10.00 Years Chennai 20 Jul, 2026

AML Operations Analyst AML Quality Control (AML QC) | Bangalore / Chennai | Up to 12.5 LPA Location: Bangalore or Chennai Experience: 10 Years Salary: Up to 12.5 LPA Band: BPO 3/4 Hiring: Immedi...
Transaction MonitoringRisk AssessmentRegulatory ComplianceDocumentationReport WritingAML OperationsFinancial Crime ComplianceAML Quality ControlFCRM systems

MBA Hiring | Manager - Health Claims (Claims MIS & Operations Analyst) (Uttar
TATA AIG General Insurance Company 1.00 to 10.00 Years All India 20 Jul, 2026

Role & responsibilities: - Maintaining, tracking, and analyzing claim savings, high-value claims, pending queries, dependencies, and other operational data. - Analyze key claims performance metr...
Analytical skillsClaim processingData analysisOperations managementCommunication skillsExcelSQL

Urgent Hiring Operations Manager (US Travel) -Gurugram
Sharda Consultancy Services 1.00 to 10.00 Years Gurugram 20 Jul, 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

Retail Banking Fraud Operations Analyst Hyderabad
WHITE HORSE MANPOWER CONSULTANCY (P) LTD 1.00 to 10.00 Years Hyderabad 20 Jul, 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

Global Payments Credit Risk/Fraud Analyst 2 Years Bangalore
WHITE HORSE MANPOWER CONSULTANCY (P) LTD 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Hiring | Global Payments Credit Risk/Fraud Analyst | 2 Years | Up to 5.5 LPA | Bangalore Location: Bangalore Experience: 2 Years CTC: Up to 5.5 LPA Qualification: Any Graduate Notice Period:...
transaction monitoringfraud operationspayment operationsfraud analystglobal paymentscredit risk analyst

Cctv Engineer
IMPACT INFOTECH PVT LTD 1.00 to 10.00 Years Pune 20 Jul, 2026

Job Description (JD) Security Operations Executive CCTV Monitoring (Smart City Project) Position Title: Security Operations Executive...
surveillancecctv systemcctv monitoringcctv

Fraud Analyst
HCL Technologies Ltd 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Job Description Analyst Fraud Ops Designation Analyst/Sr Analyst Work Location Bengaluru (Cessna business park) Work From Office (5 days) Shifts Night Shifts (PST Time zone) ...
suspicious activity reportingfraud detectionimpersonationsfraud analysisfraud investigation

Human Resource Head
BHARTI HR CLEANER WALA ZEEVIKA JOBS Hiring For SS Medicals 1.00 to 10.00 Years Lucknow 20 Jul, 2026

Urgent Hiring | HR Head | Lucknow | Up to 16 LPA

Job Title HR Head Location: Lucknow, Uttar Pradesh Experience: 9 - 14 Years talent acquisitionhr generalist activitieshr operationspolicy formulationtalent managementrecruitment managementhr compliance

Data Scientist - Financial Crime AI
Commonwealth Bank of Australia 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Data Scientist Organization: At CommBank, we never lose sight of the role we play in delivering a brighter future for our customers and supporting our communities. Our focus is to help customers a...
PythonSQLAWSMachine LearningData ScienceStatistical AnalysisPySparkFeature EngineeringModel Evaluation

Senior Data Scientist arenaflex Media Exchange | Advanced Analytics, AI/ML
remotepromsp 1.00 to 10.00 Years All India 20 Jul, 2026

Join arenaflex: reputed company reputed company Through Data-Driven Innovation Are you reputed company to be part of something truly meaningful At arenaflex, we reputed company that every reputed...
Data ScienceAdvanced AnalyticsPythonSQLMachine LearningData AnalysisStatistical AnalysisExperimental DesignAIML Models

Data Scientist Senior Associate
Commonwealth Bank 1.00 to 10.00 Years Bangalore 20 Jul, 2026

Organization: At CommBank, we never lose sight of the role we play in delivering a brighter future for our customers and supporting our communities. Our focus is to help customers and communities ...
PythonSQLAWSData ScienceMachine LearningFraud DetectionAMLPySpark

Predictive Analytics Data Scientist
Adani Enterprises Ltd 1.00 to 10.00 Years Ahmedabad 20 Jul, 2026

Predictive Analytics Data Scientist-AI Labs About Business: Adani Group: Adani Group is a diversified organisation in India comprising 10 publicly traded companies. It has created a world-class lo...
Predictive AnalyticsRegression analysisAnomaly detectionData ScientistAIdriven predictive modelsTimeseries forecastingFeature engineeringHyperparameter tuningDeep learning techniques

Data Science Analyst (Senior)
Infogain 1.00 to 10.00 Years Bangalore 20 Jul, 2026

The Data Science department plays a pivotal role in our company, generating value to us by developing algorithms and analytical production-grade solutions. We leverage advanced techniques and alg...
AirflowData ScienceData VisualizationDockerMachine LearningNLPNumPyCircleCICollaborate

Senior Data Scientist (remote) (Karnataka)
Specialty Capital 1.00 to 10.00 Years All India 20 Jul, 2026

About Specialty Capital Specialty Capital is a data-driven alternative finance company delivering fast adaptable capital to small and mid-sized businesses We operate at the intersection of underwr...
Machine LearningData ScienceRisk ModelingCredit RiskFraud DetectionPredictive ModelingPythonSQLGit

Manager - Data Science ( Credit Risk Domain Must)
PayU Payments 1.00 to 10.00 Years Gurugram 20 Jul, 2026

Title:Manager - Data Science ( Credit Risk Domain Must) Company: PayU (India) Location: Bangalore/ Gurgaon/ Mumbai Who We Are: PayU is the fintech division of Naspers, a global internet and entert...
Data ScienceCredit RiskMachine LearningPythonSQLLogistic RegressionCatboost

Senior Data Scientist (8 to 11 Years) (Chennai)
Fractal 1.00 to 10.00 Years Chennai 20 Jul, 2026

Its fun to work in a company where people truly BELIEVE in what they are doing! Job Title: Senior Data Scientist Job Location: Bangalore, Chennai and Hyderabad JOB DESCRIPTION: The team me...
Data ScienceMachine LearningPythonStatistical AnalysisStakeholder ManagementLeadershipData AnalysisProblem Solving

Senior Data Scientist (8 to 11 Years) (India)
Fractal Analytics 1.00 to 10.00 Years All India 20 Jul, 2026

Its fun to work in a company where people truly BELIEVE in what they are doing! Were committed to bringing passion and customer focus to the business. Job Title: Senior Data Scientist Job Locat...
Data ScienceMachine LearningPythonStatistical AnalysisStakeholder ManagementLeadershipProblem SolvingDeep Learning

Data Scientist Risk & Fraud Modeling (35 Years) - Hands on Coding - Mumbai
datavruti 1.00 to 10.00 Years Mumbai City 20 Jul, 2026

Hiring for: An exciting InsurTech startup building an AI-native stack for the Insurance. Role: Data Scientist Risk & Fraud Modeling (35 Years) - Hand on Coding - Mumbai Positions: 1 Experience...
Data ScienceMachine LearningAdvanced AnalyticsPythonPandasScikitlearnXGBoostLightGBMTensorFlow

Head Quality, Health, Safety & Environmental
HR JOBS CONSULTANCY 1.00 to 10.00 Years Pune, NashikNashik, Navi Mumbai, Bhubaneswar, Bangalore, Indore, Hyderabad, Surat, Bawal, Ahmedabad 17 Jul, 2026

Head Quality, Health, Safety & Environmental Key Responsibilities : -Strategy & IMS :Define vision, policy, ISO 9001/14001/45001 systems, SOPs. -Risk...
environmental engineeringhealthsafety

Site Engineer
Roche International 1.00 to 10.00 Years Noida, DelhiDelhi, Guntur, Bangalore, Chennai, Guntakal, Pune, Mumbai City, AndamanNicobar, Anantpur 17 Jul, 2026

1. Understand all facets of the waste water treatment operations and equipment Must be capable of running the plant effectively in the day to day operations and respond appropriately in emergency...
commissioner activitiesinstallationstpetp operationsite supervision

Human Resources (HR) Manager
ATOVITT SERVICES PRIVATE LIMITED 1.00 to 10.00 Years Noida, DelhiDelhi, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Port Blair 17 Jul, 2026

We are looking for an HR manager to lead our HR team. You will take ownership of all HR matters across the company from recruitment to performance reviews, wage reviews, disciplinary action, and ...
analyticalliteracylearningadaptabilityleadershipmanagementcollaborationintelligencetimecommunicationthinkingeamworkcuriositylifelongtechnologicalflexibilityproblem-solving

Stock market Operation associate
Scam free india 1.00 to 10.00 Years Mohali 17 Jul, 2026

Job description: Stock Market Operations Associate Location: Mohali , Punjab Job Type: Full-Time | Permanent Experience: Only Experienced Candidates Required Salary: Competitive No bar for t...
Knowledge of stock marketsfinancial fraudsExcellent HindiEnglish communicationStrong problemsolving abilityPassion for justice

Officer Fire & Safety
KESHAV ENCON PRIVATE LIMITED 1.00 to 10.00 Years Mangalore 17 Jul, 2026

Officer Fire & Safety Location: Mangalore, Karnataka Employment Type: 1-Year Contract (Extendable based on Performance)
Job Responsibilities

...
safetyfirefire safetyofficer

Customer Care Representative
Joveo Technologies 1.00 to 10.00 Years Hyderabad, Chandigarh 17 Jul, 2026

Job Overview Youll be part of A multibillion dollar companys Customer Service team, helping customers with queries about online shopping, identity verification, account security, purchase order s...
self-confidenceenglish languageenglishcommunicationorganization skills

Customer Care Associate
Joveo Technologies 1.00 to 10.00 Years Hyderabad, Chandigarh 17 Jul, 2026

Job Overview Youll be part of A multibillion dollar companys Customer Service team, helping customers with queries about online shopping, identity verification, account security, purchase order s...
organization skillscommunicationcommunication skillsenglish languageself-confidence

Cctv Operator
AASAANJOBS PRIVATE LIMITED Hiring For CCTV Operator 1.00 to 10.00 Years Hyderabad 17 Jul, 2026

Hi *We are Hiring for CCTV OPERATOR ROLE Company: Betterplace Safety Solution( Aasaanjobs) Department: Security / Facilities Management Location: PAN India FRESHERS ARE ALSO WELCOME TO THIS OPPO...
cctv systemcctvcctv installationcctv monitoringsurvaliance

Evaluation Engineer
cars24 financial services 1.00 to 10.00 Years Noida 17 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...
issuecommunicationaccidentphotographyinsurancedetectionengineevaluationinspectionbatteryrepaircheckssuspensionvalidationreportingfraudtransmissionodometermileagebrakingbodytamperingbasedusedrepainttest-drivetirecardocument

Human Resources (HR) Manager
ATOVITT SERVICES PRIVATE LIMITED 1.00 to 10.00 Years Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City, Port Blair 17 Jul, 2026

We are looking for an HR manager to lead our HR team. You will take ownership of all HR matters across the company from recruitment to performance reviews, wage reviews, disciplinary action, and ...
analyticalliteracylearningadaptabilityleadershipmanagementcollaborationintelligencetimecommunicationthinkingeamworkcuriositylifelongtechnologicalflexibilityproblem-solving

Liaison Officer
TRUE BUDDY CONSULTING PVT LTD 1.00 to 10.00 Years Gurugram, DelhiDelhi, Faridabad, Ghaziabad, Noida, Dharwad, Bellary 17 Jul, 2026

Job Description Executive Action & Liaison Location:PAN INDIA Experience: 1-5 Years Industry: Investigation / Risk Managemen...
due diligenceintelligence gatheringfield investigationsrisk managementgovernment liaison

Evaluation Engineer
cars24 financial services 1.00 to 10.00 Years Malappuram 17 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...
enginesuspensionvalidationbatteryaccidentissuephotographyinsurancereportinginspectionevaluationcommunicationtransmissionrepairdetectionchecksfraudmileagebodytirecustomer-facingbasedcartest-drivepanelstructureddocumenttamperin

Evaluation Engineer
cars24 financial services 1.00 to 10.00 Years Palakkad 17 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...
checkstransmissionreportingdetectioncommunicationsuspensionevaluationfraudphotographyenginebatteryissueinspectionvalidationrepairinsuranceaccidentodometerreplacementbrakingcarusedtest-driverepaintmileagetamperingcustomer-facin

Liaison Officer
TRUE BUDDY CONSULTING PVT LTD 1.00 to 10.00 Years Delhi, FaridabadFaridabad, Ghaziabad, Noida, Dharwad, Bellary, Gurugram 17 Jul, 2026

Job Description Executive Action & Liaison Location:PAN INDIA Experience: 1-5 Years Industry: Investigation / Risk Managemen...
due diligenceintelligence gatheringfield investigationsrisk managementgovernment liaison

Site Engineer
Roche International 1.00 to 10.00 Years Bangalore, GunturGuntur, Noida, Chennai, Guntakal, Pune, Mumbai City, Delhi, AndamanNicobar, Anantpu 17 Jul, 2026

1. Understand all facets of the waste water treatment operations and equipment Must be capable of running the plant effectively in the day to day operations and respond appropriately in emergency...
commissioner activitiesinstallationstpetp operationsite supervision

Walkin interview for Fraud Analyst
HCL Technologies Ltd 1.00 to 10.00 Years Bangalore 17 Jul, 2026

HCLTech | Walk-In Drive | Fraud Analyst | 18th Jul 26 | Bangalore Interested candidates can walk in for an interview on: fraudfraud managementfraud monitoringfraud detectionfraud controlfraud analysisfraud preventionfraud investigation

Human Resources (HR) Manager
ATOVITT SERVICES PRIVATE LIMITED Fresher Pune, BangaloreBangalore, Chennai, Noida, Hyderabad, Kolkata, Gurugram, Mumbai City, Delhi, Port Bla 13 Jul, 2026

We are looking for an HR manager to lead our HR team. You will take ownership of all HR matters across the company from recruitment to performance reviews, wage reviews, disciplinary action, and ...
analyticalliteracylearningadaptabilityleadershipmanagementcollaborationintelligencetimecommunicationthinkingeamworkcuriositylifelongtechnologicalflexibilityproblem-solving

Portfolio Sr Analyst, SCL PB SRT Team, AVP
Deutsche Bank Fresher Mumbai City 13 Jul, 2026

Job Title: Portfolio Senior Analyst, SCL PB SRT Team, AVP Location: Mumbai, India Role Description Loans / lending commitments are a key component of the relationships held by Deutsche Bank wit...
BankingCreditSecuritizationExcelPythonVBARisk managementFinancial reportingFinancial data analysis

Customer Care Representative
Joveo Technologies Fresher Hyderabad, Chandigarh 13 Jul, 2026

Job Overview Youll be part of A multibillion dollar companys Customer Service team, helping customers with queries about online shopping, identity verification, account security, purchase order s...
self-confidenceenglish languageenglishcommunicationorganization skills

Human Resources (HR) Manager
ATOVITT SERVICES PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Chennai, Noida, Kolkata, Gurugram, Pune, Mumbai City, Delhi, Port Bla 13 Jul, 2026

We are looking for an HR manager to lead our HR team. You will take ownership of all HR matters across the company from recruitment to performance reviews, wage reviews, disciplinary action, and ...
analyticalliteracylearningadaptabilityleadershipmanagementcollaborationintelligencetimecommunicationthinkingeamworkcuriositylifelongtechnologicalflexibilityproblem-solving

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fraud investigations Job Openings

Urgent Hiring | HR Head | Lucknow | Up to 16 LPA

Job Title HR Head Location: Lucknow, Uttar Pradesh Experience: 9 - 14 Years talent acquisitionhr generalist activitieshr operationspolicy formulationtalent managementrecruitment managementhr compliance

Officer Fire & Safety Location: Mangalore, Karnataka Employment Type: 1-Year Contract (Extendable based on Performance)

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