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fraud investigations Job Openings

Showing 51 - 100 of 1916 Jobs

Evaluation Engineer

cars24 financial services Fresher Chennai 24 Jun, 2026

Safety Officer

A-ONE STAFFING Fresher Vijayawada, KochiKochi, Kanpur, Rudrapur, Lucknow, Delhi 19 Jun, 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

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

Safety Officer
A-ONE STAFFING Fresher Kochi, KanpurKanpur, Rudrapur, Lucknow, Vijayawada, Delhi 19 Jun, 2026

Urgent Requirement Safety Supervisor Experience - 1yr to 5yr Safety - 20,000 to 45,000 Location - Delhi, Lucknow, Kanpur,Rudrapur, Vijayawada,Kochi root cause analysissafety trainingsafety officer activitiessafety analysissafety auditsemergency planningconfined space rescueaccident preventionsafety data sheets

Evaluation Engineer
cars24 financial services Fresher Malappuram 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...
enginesuspensionvalidationbatteryaccidentissuephotographyinsurancereportinginspectionevaluationcommunicationtransmissionrepairdetectionchecksfraudmileagebodytirecustomer-facingbasedcartest-drivepanelstructureddocumenttamperin

Evaluation Engineer
cars24 financial services Fresher Kochi 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...
detectionaccidentissueevaluationreportingphotographybatterychecksrepairinsuranceenginecommunicationvalidationinspectiontransmissionfraudsuspensionstructureddocumentbodyodometertest-driveusedrepaintcarbasedtamperingcustomer-fa

Evaluation Engineer
cars24 financial services Fresher Palakkad 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...
checkstransmissionreportingdetectioncommunicationsuspensionevaluationfraudphotographyenginebatteryissueinspectionvalidationrepairinsuranceaccidentodometerreplacementbrakingcarusedtest-driverepaintmileagetamperingcustomer-facin

Evaluation Engineer
cars24 financial services Fresher Kozhikode 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...
enginesuspensionvalidationbatteryaccidentissuephotographyinsurancereportinginspectionevaluationcommunicationtransmissionrepairdetectionchecksfraudmileagebodytirecustomer-facingbasedcartest-drivepanelstructureddocumenttamperin

Evaluation Engineer
cars24 financial services Fresher Jaipur 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...
enginerepairinspectionevaluationsuspensioncommunicationdetectiontransmissionphotographyreportingbatteryissuevalidationinsurancefraudaccidentcheckscardocumentbrakingusedbodybasedtest-drivecustomer-facingstructuredmileagereplac

Evaluation Engineer
cars24 financial services Fresher Thrissur 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...
fraudaccidentsuspensionissueinsurancedetectionreportinginspectionbatteryevaluationchecksvalidationenginephotographyrepairtransmissioncommunicationpanelrepaintstructuredmileagebodyusedtest-drivebaseddocumentcartireodometercusto

Car Evaluation Engineer - Gurugram
cars24 financial services Fresher Gurugram 19 Jun, 2026

# Evaluation Engineer ## Role summary Evaluation Engineers are field-based vehicle assessment specialists responsible for inspecting used cars, identifying technical and cosmetic issues, estimat...
test-drive based issue detectionodometer tampering detectionengine transmission checkscustomer-facing communicationused car inspection evaluationbody panel repair/repaint/replacement detectioninspection photography structured reportingbraking suspe

Hiring For AML KYC / Fraud Analyst (Non-Voice)
WATERLEAF CONSULTANTS (P) LTD Fresher Hyderabad 17 Jun, 2026

Job Description AML KYC / Fraud Analyst (Non-Voice)
Company: Concentrix Role: AML KYC / Fraud Analyst (Non-Voice) Location: Hi-Tech Cit...
kyctransaction monitoringamlcustomerbanking operationsfraud investigationanti-moneylaunderingknow

International KYC Analyst | CDD | Transaction Monitoring | Bangalore
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore 17 Jun, 2026

Hiring International KYC Analyst | CDD | Transaction Monitoring | Bangalore Location: Bangalore Experience: 1 Years CTC: Up to 5.5 LPA We are hiring International KYC Analysts with experience i...
CDDKYC AnalystAML AnalystTransaction Monitoring AnalystAML OperationsKYC OperationsCustomer Due Diligence

Employee relations advisor - HR
BSI Group Fresher All India, Delhi 17 Jun, 2026

As an Employee Relations Specialist at BSI, your role will involve providing expert employee relations support in the India region. You will be responsible for managing a variety of people matters...
Employee RelationsCase ManagementPolicy ImplementationTrainingEducationAnalytical SkillsReport WritingHR OperationsComplianceRisk ManagementTrend AnalysisContinuous ImprovementStakeholder SupportProblemSolvingDocumentation Management

Regional HR Business Partner
IDFC FIRST Bank Fresher All India, Thane 17 Jun, 2026

As a Regional HR Business Partner, your role involves managing and resolving complex employee relations issues, conducting effective investigations, and maintaining in-depth knowledge of legal req...
Employee RelationsHR AnalyticsCommunicationCollaboration

Senior Data Scientist
HT Digital Streams Fresher All India, Gurugram 17 Jun, 2026

As a Data Scientist focusing on credit risk modelling and financial risk analysis, your primary role will involve building and enhancing models for various aspects of credit risk management. You w...
data sciencebankingconsumer internetPythonSQLNumPyclassificationregressionclusteringanomaly detectionstakeholder managementcommunication skillsfintech lendingdigital lendingNBFCcredit analyticsAdTechgrowth analyticsperformance marketing

Director - Data Science
Applied Data Finance Fresher All India, Chennai 17 Jun, 2026

As a Senior Data Science Leader in our consumer lending business, you will be responsible for owning the strategy, roadmap, and delivery of machine-learning and statistical models. Your role will ...
PythonSQLMachine LearningStatistical ModelingCredit Risk AnalyticsModel DevelopmentData ScienceFeature EngineeringModel Monitoring

AI Engineer - Data Science
Anlage Infotech Fresher All India, Hyderabad 17 Jun, 2026

You are a highly experienced AI Engineering Leader with 14 years of experience in Data Science, Artificial Intelligence, and Machine Learning. Your role involves leading enterprise-scale AI initia...
Data ScienceArtificial IntelligenceMachine LearningPythonNumPyDeep LearningPredictive AnalyticsGlueStakeholder managementAgile methodologiesProgram managementRisk AnalyticsFraud DetectionCustomer AnalyticsAIML algorithmsAI productsAI solut

Data Scientist - Product Based Only (Mumbai)
Trispoke managed services Fresher All India 17 Jun, 2026

As a Data Scientist or ML Engineer at this Product Company in Mumbai, your role will involve building and deploying ML models to enhance consumer internet products. You will focus on areas such as...
PythonMachine LearningNLPFraud DetectionSQLGitAWSGCPData ScientistML EngineerRecommendation SystemsPricing Models

Vice President - Research & Data Science
IntelleWings Fresher All India, Chandigarh 17 Jun, 2026

As a VP of Research & Data Science at IntelleWings, you will play a crucial role in setting the data science vision for the companys financial crime detection platform. Your responsibilities will ...
Data ScienceResearchUnsupervised LearningAnomaly DetectionNLPFinTechAMLFraud DetectionSupervised LearningOutlier DetectionGraph AnalyticsNetwork AnalyticsEntity ResolutionRisk ScoringMLOpsModel GovernanceExplainabilityRegTech

Senior Software Engineering Manager
Ecolab Fresher All India 17 Jun, 2026

As the Senior Software Engineering Manager in Embedded Linux & Firmware at Ecolab, you will play a crucial role in leading a team of engineers to develop robust and secure software solutions for E...
Embedded LinuxFirmwareSoftware DevelopmentSDLCPythonLinux kernelDevice driversAutomated testingThreat modelingAgile practicesBuild systemsYoctoBuildrootCode quality controlsStaticdynamic analysisSecure coding standardsVulnerability rem

Hiring Fraud / AML / KYC BO Process Immediate Joiners
STRYDE CONSULTING SERVICES Hiring For MNC Fresher Hyderabad 04 Jun, 2026

Company:MNC process : Non voice Department:Fraud, AML & KYC Back Office Location: Hyderabad Qualification: Graduate / Undergraduate (UG/G) candidates can apply. Salary: Up to 4.5 LPA (based on ...
cddfraud investigationkycaml

Safety Supervisor & safety officer
A-ONE STAFFING Fresher Hyderabad, BangaloreBangalore, Chennai, Pune, Mumbai City, Surat 04 Jun, 2026

Urgent Hiring Post - Safety Supervisor & Safety Officer Experience - 1yr to 5yr Salary - 20,000 to 35,000 Location - Chennai, Bangalore, Hyderabad, Mumbai, Pune, Surat Site ...
safety trainingsafety engineeringsafety officer activitiessafety implementationsafety inspection

Counterfeit Head - Pharma (Delhi)
TALENTCO HR SERVICES LLP Fresher Delhi 04 Jun, 2026

Job Title: Head Anti-Counterfeit & Brand Protection Location: Delhi NCR Industry: Pharmaceuticals / Consumer Healthcare / OTC / Nutraceuticals...
anti-counterfeitingproduct securitybrand protectionmarket intelligenceenforcement actions

General Manager Administration
JOBS HELP CONSULTANCY Fresher Chennai, HyderabadHyderabad, Kolkata, Gurugram, Pune, Delhi 04 Jun, 2026

General Manager Administration We are looking for a highly disciplined professional to lead the entire Administration function across all offices, and site locations of the orga...
industrial relationscompliancehuman resource managementgovernanceadministrationmanagementemployee relationsgeneral administrator

Lead Security Operations Analyst
Smarsh Fresher Bangalore 02 Jun, 2026

As a Lead Security Operations Analyst at Smarsh, your role in the Security Operations Center (SOC) is crucial in handling escalated incidents from the analysts. Your responsibilities include condu...
Technical ProficiencyAnalytical SkillsForensic AnalysisLanguage SkillsCollaborationLeadership SkillsCybersecurity ExpertiseCertificationsOn Call SupportIncident AnalysisIncident ResponseThreat MonitoringAnalysisMentorship

Security Operations Analyst - Forensics and eDiscovery
McKinsey & Company Fresher All India, Gurugram 02 Jun, 2026

As someone who thrives in a high-performance environment, with a growth mindset and entrepreneurial spirit, you will tackle meaningful challenges that have a real impact. In return for your drive,...
Legal HoldLitigation SupportLegal OperationsCompliance OperationsOnline ResearcheDiscoveryInvestigations SupportDigital Forensics OperationsRecordsData GovernanceSynthesizing Information

Financial Crime Operations Manager
Commonwealth Bank Fresher All India 02 Jun, 2026

You will be joining ASB Bank Limited, one of New Zealands largest banks and a wholly owned subsidiary of CommBank, where the customer is prioritized in all operations. ASB is recognized as a leadi...
Fraud PreventionRegulatory ComplianceStakeholder EngagementTeam LeadershipTime ManagementFinancial Crime OperationsAMLCTFAMLCFT RegulationsVerbal

Senior Operations Manager Chemical Tanker
Comaea Consulting Fresher All India 02 Jun, 2026

Role Overview: Our client, a leading shipping MNC with a global presence, is seeking a Senior Operations Manager for Chemical Tanker operations based in Singapore. As a seasoned maritime professio...
Cargo handlingChemical tanker operationsVetting SIRECDIOCIMF standardsISMISPSMLC codes

Senior Operation Managers
Bank of America Fresher All India 02 Jun, 2026

As an experienced analytics professional at Bank of America, you will be leading a team focused on Strategic Initiatives for various Fraud strategies. Your key responsibilities will include: - Le...
SASSQLPythonStatistical ModelingData AnalyticsRisk ManagementFraud DetectionStrategic InitiativesCommunication SkillsOrganization Skills

Evaluation Engineer
cars24 financial services Fresher Port Blair 02 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...
evaluationbatterycheckssuspensionissuedetectionenginerepaircommunicationaccidentvalidationinsuranceinspectionreportingphotographyfraudtransmissionbrakingtest-drivepanelmileagerepaintreplacementodometerdocumenttirecustomer-faci

Manager Data Science (Risk / Fraud)
EC-Council Fresher All India, Noida 02 Jun, 2026

As a Manager in Data Science at EC-Council, you will play a crucial role in safeguarding the integrity, validity, and defensibility of certification exams on a large scale. Your primary responsibi...
Data AnalysisAdvanced AnalyticsData ScienceSplunkAnomaly DetectionData VisualizationBehavioral AnalyticsForensic InvestigationStructured Audit GovernanceQuery BuildingPattern DetectionStatistical ThinkingCorrelation ModelsRisk ProfilingPsych

Senior Data Scientist (Gen AI)
Leading Fresher All India 02 Jun, 2026

As a Generative AI Researcher at Bluevine, you will play a key role in conducting research and experimentation with large language models and generative AI techniques. Your responsibilities will i...
Knowledge SharingData ScienceMachine LearningPythonGenerative AI ResearchLLM FineTuningApplied ModelingPrompt DesignCollaboration with Data Science InitiativesApplied AI

Payroll Customer Service Representative
Accenture Fresher All India 02 Jun, 2026

As a Customer Service Associate at Accenture, you will be part of the Retirement services team, focusing on redefining customer experience and driving innovation in the US retirement industry. You...
Retirement SolutionsCustomer ServiceFinancial TransactionsPayment ProcessingReconciliationFraud DetectionRisk ManagementPayment Operations

Loan Syndication(Reconciliations)
AQUILASYS CONSULTANCY PRIVATE LIMITED Fresher Pune 30 May, 2026

Hi, This isNeha JainfromAquilasys Inc. Ive been reviewing your background in investment operations and was particularly impressed by your experience inC...
cdoloan syndicationloan iqclo

BPO- FRAUD ANALYST - 37K CALL NOW
SKY SCRAPER CONSULTING Fresher Pune, Pimpri Chinchwad 30 May, 2026

Kickstart Your Fintech Career! Location: Kalyani Nagar, Pune Step into the Best of Both Worlds Calls , Chats & Emails in a Blended Fintech Process! Work with a Leading Online Payments Fintech ...
amlinternational voice processcustomer servicecustomer carerisk analysisinboundfraud investigationkycvoice

Account Manager
GS Job Point Pvt Ltd Fresher Noida, Delhi 30 May, 2026

Key Responsibilities
1. Accounts & Financial Management

Maintain and oversee complete books of accounts for the manufacturing unit

Handle acco...
controlpayment followuptdscompliancegsttallyinventorytaxationpurchaseaccount

Evaluation Engineer
cars24 financial services Fresher Faridabad 30 May, 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-

Safety Supervisor & safety officer
A-ONE STAFFING Fresher Chennai, BangaloreBangalore, Hyderabad, Pune, Mumbai City, Surat 30 May, 2026

Urgent Hiring Post - Safety Supervisor & Safety Officer Experience - 1yr to 5yr Salary - 20,000 to 35,000 Location - Chennai, Bangalore, Hyderabad, Mumbai, Pune, Surat Site ...
safety trainingsafety engineeringsafety officer activitiessafety implementationsafety inspection

Branch Sales Manager
Bayleaf HR Solutions Pvt Ltd Fresher Pune 26 May, 2026

Role Designation: Branch Sales Manager Department: Sales Function: Sales Company: Motilal Oswal Housing Finance Ltd. Reporting to: Cluster or Territory sales Manager Location: PAN India Job...
team handlinglaphome loansmortgage loans

Sr. Inside Sales Representative
Lenovo Fresher All India 26 May, 2026

As an Inside Sales Representative at Lenovo, you will be responsible for driving revenue growth across Govt/ Public sector accounts in India. Your role will focus on virtual selling, lead generati...
Inside SalesB2B SalesLead GenerationCold CallingTender ManagementSolution SellingVirtual Selling

Urgent Hiring Operations Manager (US Travel) -Gurugram
Sharda Consultancy Services Fresher Gurugram 26 May, 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

Travel Operation manager
Sharda Consultancy Services Fresher Noida 26 May, 2026

Role: Operations Manager Travel (OTA) - 1 Position Key Responsibilities: Manage end-to-end OTA operations (booking ticketing post-sales) Drive revenue from US/Canada routes Handle GDS operation...
ticket bookingpost salesinternational bposales

Director - Software Engineering - Payment Investigations Domain
JP Morgan Chase Fresher All India, Bangalore 26 May, 2026

As a Director Software Engineering at JPMorgan Chase within the Corporate and Investment Bank Digital, you play a crucial role in enhancing, building, and delivering trusted market-leading technol...
JavaSpringPythonPostgreSQLSoftware engineeringProduct engineeringCamundaAI initiatives

Software Engineering Manager II, NetSoft
Google Fresher All India, Hyderabad 26 May, 2026

Role Overview: As an Engineering Analyst at Google, you will be part of the Trust & Safety team tasked with identifying and solving complex problems related to abuse and fraud on Google products. ...
software developmenttechnical leadershippeople managementteam leadershipdata analysisproject managementSQLPythonstatistical analysismachine learningprogramming languagesautomationcommunication skillsrisk managementworkflow optimization

Data Science Engineer Intern
Blue Ripples Technologies Fresher All India 26 May, 2026

As a Junior Data Scientist at Blue Ripples Technologies, you will have the opportunity to leverage your analytical skills and expertise in machine learning to extract insights from complex dataset...
Data AnalysisExploratory Data AnalysisPredictive ModelingMachine LearningData MiningPattern RecognitionCollaborationCommunicationStatistical AnalysisHypothesis TestingExperimental DesignData VisualizationAnalytical SkillsMachine Learning Libr

Payroll Customer Service Representative
Accenture in India Fresher All India, Pune 26 May, 2026

As a Customer Service Associate at Accenture, your role will involve helping insurers redefine their customer experience and accelerate their innovation agenda in the US retirement industry. You w...
Retirement SolutionsCustomer ServiceFinancial TransactionsPayment ProcessingReconciliationFraud DetectionRisk ManagementPayment Operations

Tester - Java Selenium Automation
T-Systems ICT India Private Limited Fresher All India 22 May, 2026

Role Overview: As a Data Tester at T-Systems Information and Communication Technology India Private Limited, your primary responsibility will be to design and execute test plans for data pipelines...
SQLData analysisData visualizationDatabricksAzure cloud services

Securities Services Technology - Data Scientist
Arctic Wolf Networks, Inc Fresher All India 22 May, 2026

Role Overview: At Arctic Wolf, as a Data Scientist in the Artificial Intelligence Security Operations Team, you will play a vital role in developing intelligent systems to detect threats, identify...
Data ScienceMachine LearningArtificial IntelligencePythonData AnalysisAnomaly DetectionClassificationClusteringSecurity OperationsScikitlearnPyTorchTensorFlowExtreme Gradient BoostingStructured Query Language SQLFeature EngineeringBehaviora

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