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fraud Job Openings

Showing 0 - 50 of 861 Jobs

Remote Trust & Safety Operations Analyst, Ads

vmysmartpros 1.00 to 10.00 Years All India 17 Aug, 2026

Credit Risk Underwriter | Global Payments | 2 Years | Bangalore

WHITE HORSE MANPOWER CONSULTANCY (P) LTD 1.00 to 10.00 Years Bangalore 17 Aug, 2026

Credit Risk Underwriter Global Payments

merchant risk analystcredit analystrisk analystmerchant underwriterglobal payments

Data Scientist (Fintech / Applied ML)

HYrEzy Tech Solutions 1.00 to 10.00 Years Gurugram 17 Aug, 2026

Senior Data Scientist GenAI, LLM

Colan Infotech Private Limited 1.00 to 10.00 Years Chennai 17 Aug, 2026

Large Language Models LLMs

Data Scientist - AI/ML - 5 Years - Gurugram (Hybrid)

Crescendo Global Leadership Hiring India 1.00 to 10.00 Years Gurugram 17 Aug, 2026

Chemical Engineer

AI MZ-Tech Consultant 1.00 to 10.00 Years Noida, BangaloreBangalore, Chennai, Hyderabad, Malaysia, Kolkata, Pune, Mumbai City 14 Aug, 2026

Chemical Engineer

Process and Control Improvement Manager

BEMCON ENGINEERING PRIVATE LIMITED 1.00 to 10.00 Years Ahmedabad, EstoniaEstonia, Australia, Austria, Canada, Haryana, Bihar, Muzzafarpur, Goa, Himachal Pr 14 Aug, 2026

Process and Control Improvement Manager,

Credit Officer

PSFX International Federation 1.00 to 10.00 Years Kochi 03 Aug, 2026

Director, Software Engineering & AI

Medtronic 1.00 to 10.00 Years Hyderabad 01 Aug, 2026

Auditing Mgr- CS

MEGMA SERVICES 1.00 to 10.00 Years Mumbai City 31 Jul, 2026

company secretarial functions

company secretarial work

amalgamation

companies act

sebi regulations

Underwriter

ARHAAN INTERNATIONAL 1.00 to 10.00 Years Gurugram 31 Jul, 2026

audit observations

policy compliance

turaround time

portfolio deliquency default rates

Walkin drive for Fraud Analyst

HCL Technologies Ltd 1.00 to 10.00 Years Bangalore 31 Jul, 2026

HCLTech

| Walk-In Drive | Fraud Analyst | 1st Aug 26 | Bangalore

Date:

Timing:<...
fraud analysisfraud investigationfraud managementfraud controlfraud detection

Assistant Hub Incharge
SHADOWFAX TECHNOLOGIES LIMITED 1.00 to 10.00 Years Bangalore 31 Jul, 2026

Role: Assistant Hub Incharge

Purpose of Role: To manage Manpower, handling escalations & metrics of their designated hub
Roles & Respon...
hublast mile

Fraud Analyst AML KYC Banking Operations Chargebacks 1PlusYrs | Hyd
WHITE HORSE MANPOWER CONSULTANCY (P) LTD 1.00 to 10.00 Years Hyderabad 28 Jul, 2026

Job Description (JD) Fraud Analyst | AML/KYC | Banking Operations Location: Hyderabad Experience: 14 Years CTC: Up to 4 LPA Shift: US Rotational Shift Notice Period: Immediate to 15 Days Pref...
Fraud InvestigationFraud DetectionAMLAnti Money LaunderingKYCFraud AnalystFraud Operations

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

Experience Hiring for *AML KYC / Fraud* Eligibility: Any Graduate/Any Post Graduate(Min 1yrs) exp into *AML KYC/ / Fraud* CTC: 4.50 LPA (max) US Night Rotational Shifts 5 days working ,2 rotat...
kycaml

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

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

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

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

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

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

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

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

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

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

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

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

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

Senior Delivery Operations Analyst - Voice Customer Service
Accenture India Private Limited Fresher All India 09 Jul, 2026

As a Delivery Operations Senior Analyst at Accenture, your role involves identifying, assessing, and mitigating fraud risks related to new customer subscriptions and existing customer activity. Yo...
Fraud PreventionRisk AssessmentIdentity VerificationOmnichannelCustomer ServiceEnglishInternational

Data Scientist - Product Development
Uplers Fresher Hyderabad 09 Jul, 2026

Must have skills required : Experience with AI/ML tools and frameworks Good to have skills : NLP, AI/ML, R Python GRADATIM (One of Uplers Clients) is Looking for: Data Scientist Product Devel...
NLPPythonData analysisDeep LearningReinforcement LearningAIML toolsFeature engineeringETL pipelines

Senior Data Scientist (8 to 11 Years) (Pune)
Fractal Fresher Pune 09 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...
PythonMachine LearningData ScienceStatistical AnalysisProblem SolvingDeep LearningNLPImage Processing

Senior Data Scientist (8 to 11 Years) (Mumbai)
Fractal Fresher Mumbai City 09 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...
PythonMachine LearningData ScienceStakeholder ManagementLeadershipStatistical AnalysisProblem Solving

Data Science Analyst (Senior)
Infogain Fresher Bangalore 09 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 (8 to 11 Years)
Fractal Analytics Ltd Fresher Bangalore 09 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 Location...
Data ScienceMachine LearningPythonStatistical analysisStakeholder managementLeadershipData analysis

Data Scientist Credit Risk & Machine Learning (FINTECH) (Pune Division)
Humaura Talent Fresher Pune 09 Jul, 2026

Data Scientist Credit Risk & Machine Learning (FINTECH) Pune, India Immediate Joiners Preferred Mandatory: Prior FINTECH experience in credit scoring, digital lending, and fraud management. We a...
Data ScienceCredit Risk AnalyticsMachine LearningPythonSQLLogistic RegressionDecision TreesNeural NetworksStakeholder ManagementRandom Forests

Data Scientist - Financial Crime AI
Commonwealth Bank of Australia Fresher Bangalore 09 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

Customer Care Associate
Joveo Technologies Fresher Chandigarh, Hyderabad 07 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

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fraud Job Openings

Credit Risk Underwriter Global Payments

Role: Assistant Hub Incharge

Purpose of Role: To manage Manpower, handling escalations & metrics of their designated hub

Roles & Respon... hublast mile

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