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fraud investigations Job Openings

Showing 51 - 100 of 1810 Jobs

Retail Specialized Data Scientist

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

Unsupervised Learning

Retail Industry Knowledge

Data Quality Management

Supervised Learning

Pricing St

Retail Specialized Data Scientist

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

Unsupervised Learning

Retail Industry Knowledge

Data Quality Management

Supervised Learning

Pricing St

Manager Risk operations

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

Strategic Planning

Process Improvement

Transaction Processing

Stakeholder Management

People Management

Governance

Regulatory Compliance

Employee Relations Business Partner

PayPal, Inc 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Employee Relations

Performance Management

Stakeholder Engagement

Employee Records Management

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

General business awareness

Communicate with ImpactEmpathy

Develop SelfOthers through Coaching

BuildSustain Relation

Manager / Senior Manager - Business Intelligence

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

Business Intelligence

Client Relationship Management

Research Skills

Chief Security Officer

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

Role & responsibilities

1. Security Operations Management

Oversee the overall security framework and ensure smooth day-to-day security operations. army retiredsecurity managementfacility administrationadministrationcorporate securityex defence

Analyst - Central Due Diligence

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

Financial Transactions Analysis

Financial Crimes

Transaction Patterns Analysis

Customer Due Diligence

Center Manager-RCU

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

Stakeholder engagement

Risk mitigation

MIS reporting

Data integrity

Evaluation of business processes

Fraud trends analysis

Assistant Manager Risk & Fraud

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

Data Visualization Tools

Root Cause Analysis RCA

Know Your Business KYB

Know Your Customer KYC

GAOC Accountant, Lead

Qualcomm Incorporated Fresher Hyderabad, All India 28 Feb, 2026

Stakeholder Management

Continuous Improvement

Analytical Excellence

TDS Applicability

TDS Compliance

GST ValidationCompliance

A1A2 Pa

Manager / Senior Manager - Business Intelligence

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

Business Intelligence

Client Relationship Management

Research Skills

Relationship Manager, Premium Acquisition Manager

Equitas Small Finance Bank Limited Fresher Chennai 28 Feb, 2026

Cyber Incident Response Lead

Owens Corning Fresher Pune, All India 26 Feb, 2026

network traffic analysis

phishing investigation

credential theft investigation

ransomware investigation

botnets investigation

denial of service attacks investigation

MITRE framework

cyber

IN Specialist 3 KYC AML Third party risk Advisory

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

Financial Transactions

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

Senior Compliance Officer

Jhpiego Corporation Fresher Delhi, All India 26 Feb, 2026

Information Technology

QuickBooks

SAP

FinanceAdministration

USG Donor Rules

Staff Back End Engineer

Freshworks Inc Fresher Chennai 26 Feb, 2026

AML & KYC Analyst Back Office Thane

TP ICAP plc Fresher Thane 24 Feb, 2026

MS Excel

Analytical Thinking

Aml & Kyc Analyst

TP ICAP plc Fresher Navi Mumbai 24 Feb, 2026

MS Excel

Analytical Thinking

Aml & Kyc Analyst

TP ICAP plc 1.00 to 10.00 Years Navi Mumbai 20 Feb, 2026

MS Excel

Analytical Thinking

Chief Security Officer

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

Role & responsibilities

1. Security Operations Management

Oversee the overall security framework and ensure smooth day-to-day security operations. army retiredsecurity managementfacility administrationadministrationcorporate securityex defence

Associate Director Credit Analyst

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

Risk management lifecycle

Financial forecasting

Product knowledge for Markets

Transaction Banking

Corporate Finance

Knowledge of the financial services regulatory environment

Data analysis

visua

Hiring for Sr Relationship Manager for Banca Channel (Bank)

Staunch Jobs Hiring For Sr Relationship Manager for Banca Channel (Bank) Fresher Ernakulam, KottayamKottayam, Bangalore 18 Feb, 2026

Job Description

Cyber Security Engineer - PAM

Hillenbrand, Inc Fresher Coimbatore, All India 18 Feb, 2026

Authentication Protocols

Inventory Management

Subject Matter Expertise

Integration

Stakeholder Management

Privilege Access Management

BeyondTrust PAM

Privilege Account Mana

HCL Walk-In Drive Multiple Roles Across Banking & Mortgage Domains

HCL Technologies Limited Fresher Chennai, All India 17 Feb, 2026

underwriting

analytical skills

customercentric communication skills

mortgage operations

knowledge of mortgage applications

review collateral

loan documentation

investigations into chargeback disputes

Lead QA Engineer

Endava plc 1.00 to 10.00 Years Pune 14 Feb, 2026

Behavior Driven Development

Specflow

Shiftleft Testing

SAFe Framework

Sr. Security Test Engineer - Vulnerability Testing

Rockwell Automation Inc 1.00 to 10.00 Years Pune, All India 14 Feb, 2026

Penetration Testing

Software Architecture

Automation Infrastructure

Web Application Penetration Test

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

Financial Transactions

Service Delivery Ops Team Lead

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

Core Banking Operations

Retail Banking Account Operations

Payment Operations

Fraud Risk Managem

Network Project Manager

Ford Motor Company 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

data center operations

Wireshark

wireless security

JavaScript

Palo Alto Prisma Access

Internal Audit Manager

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

Control frameworks design

Audit recommendations monitoring

Senior Compliance Officer

Jhpiego Corporation 1.00 to 10.00 Years Delhi, All India 12 Feb, 2026

Information Technology

QuickBooks

SAP

FinanceAdministration

USG Donor Rules

Assistant General Manager - Legal

Dr Lal PathLabs Limited 1.00 to 10.00 Years All India, Gurugram 12 Feb, 2026

Litigation Management

Compliance Management

Assistant Finance Manager - Compliance

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

Accounting

General Ledger

Reporting

Discrepancy Resolution

Account Balancing

Ledger Reconciliation

Health And Safety Manager

RAJPUT PROTECTION SERVICE PRIVATE LIMITED 1.00 to 10.00 Years Udaipur, JaipurJaipur, Australia, Canada, Qatar, Bangalore, Dehradun, Chennai, United Arab Emirates, 10 Feb, 2026

safety implementation

Health And Safety Manager

RAJPUT PROTECTION SERVICE PRIVATE LIMITED 1.00 to 10.00 Years Udaipur, JaipurJaipur, Australia, Canada, Qatar, Bangalore, Dehradun, Chennai, United Arab Emirates, 10 Feb, 2026

safety implementation

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

Role & responsibilities

1. Security Operations Management

Oversee the overall security framework and ensure smooth day-to-day security operations. army retiredsecurity managementfacility administrationadministrationcorporate securityex defence

Insurance Surveyor

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

Analytical Skills

Written Communication

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

Role & responsibilities

1. Security Operations Management

Oversee the overall security framework and ensure smooth day-to-day security operations. army retiredsecurity managementfacility administrationadministrationcorporate securityex defence

Environmental Specialist

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED 1.00 to 10.00 Years Amritsar, BathindaBathinda, Fatehgarh Sahib, Ferozpur, Kapurthala, Moga, Kochi, Idukki, Kannur, Delh 10 Feb, 2026

Environmental Specialist Job Description

operations coordination

engineering consultancy

sales management

project engineering

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

Role & responsibilities

1. Security Operations Management

Oversee the overall security framework and ensure smooth day-to-day security operations. army retiredsecurity managementfacility administrationadministrationcorporate securityex defence

Urgent Hiring for Civil Engineer Fresher

Karnataka Information Solution 1.00 to 10.00 Years Kochi, BangaloreBangalore, Chennai, Hyderabad 10 Feb, 2026

Description

Qualification : BE / BTech Civil

Job Types: Full-time, Fresher, Experienced

Salary : Rs.4lakhs per Annumto9LPA

construction estimating

cost estimation

construction drawings

construction site

Risk Consulting-Senior-Fraud Risk-Quant

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

AImachine learning applications

geologist manager

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED 1.00 to 10.00 Years Kochi, KottayamKottayam, Kollam, Idukki, Kasargod, Kannur, Chennai, Hyderabad, Mumbai City, Delhi 10 Feb, 2026

Geologist Job Description

engineering consultancy

operations coordination

engineering drawing

sales presentations

project engineering

Environmental Specialist

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED 1.00 to 10.00 Years Kochi, IdukkiIdukki, Kannur, Kapurthala, Bathinda, Moga, Amritsar, Delhi, Fatehgarh Sahib, Ferozpur 10 Feb, 2026

Environmental Specialist Job Description

operations coordination

engineering consultancy

sales management

project engineering