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fraud Job Openings

Showing 0 - 50 of 812 Jobs

Customer Care Associate

Joveo Technologies Fresher Chandigarh, Hyderabad 07 Jul, 2026

organization skills

communication skills

english language

self-confidence

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

Trust & Safety Executive

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

transaction monitoring

fraud investigation

case management

policy compliance

Evaluation Engineer

cars24 financial services Fresher Karnal 01 Jul, 2026

Trust & Safety Executive

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

transaction monitoring

fraud investigation

case management

policy compliance

Evaluation Engineer

cars24 financial services Fresher Bhubaneswar 01 Jul, 2026

Integration Architecture Lead

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

Key Responsibilities
apigatewayjsonmicroserviceskafkaarchitecturesystemapisrestmanagementxmlintegration

Evaluation Engineer

cars24 financial services Fresher Faridabad 30 Jun, 2026

customer-facing

Trust & Safety Executive

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

transaction monitoring

fraud investigation

case management

policy compliance

Vice President/ Senior Vice President - Payment Operations

BTI Executive Search Fresher All India, Navi Mumbai 28 Jun, 2026

Customer Service Management

Vendor Management

Risk Management

Operational Leadership

Merchant Lifecycle Management

Risk Operations

Digital Experience

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

Process Management

Team Leadership

Operational Excellence

Loan Operations Management

Lending Operations

Loan DisbursementServicing

ComplianceRegulatory Adherence

KYCAML Operations

Customer ServiceEscalation Management

RiskControl Management

Retail Banking Fraud Operations Analyst Hyderabad

WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Hyderabad 28 Jun, 2026

Fraud Detection

Fraud Investigation

Banking Operations

Retail Banking Fraud Operations

Customer Service Specialist

Greenlight Financial Technology Fresher All India 28 Jun, 2026

Customer Service

Regulatory compliance

Problem solving

Written communication

Identity verification

Fraud detection

Emailbased interactions

Internal support tickets

Account operations

Customer verification

Documentation checks

Associate - Customer Solutions - Customer Service

Branch International Fresher All India 28 Jun, 2026

Customer Service

General Administration

Communication Skills

ServicingCollections

Evaluation Engineer

cars24 financial services Fresher Thiruvananthapuram 24 Jun, 2026

Evaluation Engineer

cars24 financial services Fresher Chennai 24 Jun, 2026

Evaluation Engineer

cars24 financial services Fresher Pune 19 Jun, 2026

customer-facing

Evaluation Engineer

cars24 financial services Fresher Noida 19 Jun, 2026

Evaluation Engineer

cars24 financial services Fresher Malappuram 19 Jun, 2026

customer-facing

Evaluation Engineer

cars24 financial services Fresher Kochi 19 Jun, 2026

Evaluation Engineer

cars24 financial services Fresher Palakkad 19 Jun, 2026

Evaluation Engineer

cars24 financial services Fresher Kozhikode 19 Jun, 2026

customer-facing

Evaluation Engineer

cars24 financial services Fresher Jaipur 19 Jun, 2026

customer-facing

Evaluation Engineer

cars24 financial services Fresher Thrissur 19 Jun, 2026

Car Evaluation Engineer - Gurugram

cars24 financial services Fresher Gurugram 19 Jun, 2026

test-drive based issue detection

odometer tampering detection

engine transmission checks

customer-facing communication

used car inspection evaluation

body panel repair/repaint/replacement detection

inspection photography structured reporting

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:

Role:

Location:

transaction monitoring

banking operations

fraud investigation

International KYC Analyst | CDD | Transaction Monitoring | Bangalore

WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore 17 Jun, 2026

Transaction Monitoring Analyst

Customer Due Diligence

Senior Data Scientist

HT Digital Streams Fresher All India, Gurugram 17 Jun, 2026

consumer internet

anomaly detection

stakeholder management

communication skills

fintech lending

digital lending

credit analytics

growth analytics

performance marketing

Director - Data Science

Applied Data Finance Fresher All India, Chennai 17 Jun, 2026

Machine Learning

Statistical Modeling

Credit Risk Analytics

Model Development

Feature Engineering

Model Monitoring

AI Engineer - Data Science

Anlage Infotech Fresher All India, Hyderabad 17 Jun, 2026

Artificial Intelligence

Machine Learning

Predictive Analytics

Stakeholder management

Agile methodologies

Program management

Fraud Detection

Customer Analytics

AIML algorithms

Data Scientist - Product Based Only (Mumbai)

Trispoke managed services Fresher All India 17 Jun, 2026

Machine Learning

Fraud Detection

Recommendation Systems

Vice President - Research & Data Science

IntelleWings Fresher All India, Chandigarh 17 Jun, 2026

Unsupervised Learning

Anomaly Detection

Fraud Detection

Supervised Learning

Outlier Detection

Graph Analytics

Network Analytics

Entity Resolution

Model Governance

Hiring Fraud / AML / KYC BO Process Immediate Joiners

STRYDE CONSULTING SERVICES Hiring For MNC Fresher Hyderabad 04 Jun, 2026

fraud investigation

Counterfeit Head - Pharma (Delhi)

TALENTCO HR SERVICES LLP Fresher Delhi 04 Jun, 2026

Job Title:

Location:

Industry:

anti-counterfeiting

product security

brand protection

market intelligence

enforcement actions

Financial Crime Operations Manager

Commonwealth Bank Fresher All India 02 Jun, 2026

Fraud Prevention

Regulatory Compliance

Stakeholder Engagement

Team Leadership

Time Management

Financial Crime Operations

AMLCFT Regulations

Senior Operation Managers

Bank of America Fresher All India 02 Jun, 2026

Statistical Modeling

Risk Management

Fraud Detection

Strategic Initiatives

Communication Skills

Organization Skills

Evaluation Engineer

cars24 financial services Fresher Port Blair 02 Jun, 2026

Manager Data Science (Risk / Fraud)

EC-Council Fresher All India, Noida 02 Jun, 2026

Advanced Analytics

Anomaly Detection

Data Visualization

Behavioral Analytics

Forensic Investigation

Structured Audit Governance

Pattern Detection

Statistical Thinking

Correlation Models

Senior Data Scientist (Gen AI)

Leading Fresher All India 02 Jun, 2026

Knowledge Sharing

Machine Learning

Generative AI Research

Applied Modeling

Collaboration with Data Science Initiatives

Payroll Customer Service Representative

Accenture Fresher All India 02 Jun, 2026

Retirement Solutions

Customer Service

Financial Transactions

Payment Processing

Fraud Detection

Risk Management

Payment Operations

BPO- FRAUD ANALYST - 37K CALL NOW

SKY SCRAPER CONSULTING Fresher Pune, Pimpri Chinchwad 30 May, 2026

international voice process

customer service

fraud investigation

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

customer-facing

Branch Sales Manager

Bayleaf HR Solutions Pvt Ltd Fresher Pune 26 May, 2026

Sr. Inside Sales Representative

Lenovo Fresher All India 26 May, 2026

Lead Generation

Tender Management

Solution Selling

Virtual Selling

Urgent Hiring Operations Manager (US Travel) -Gurugram

Sharda Consultancy Services Fresher Gurugram 26 May, 2026

Manage end-to-end OTA operat...
chargebackoperationsgdsteam managementoperations managementtravelprocesssales supportsalesflight

Travel Operation manager

Sharda Consultancy Services Fresher Noida 26 May, 2026

international bpo

Software Engineering Manager II, NetSoft

Google Fresher All India, Hyderabad 26 May, 2026

software development

technical leadership

people management

team leadership

project management

statistical analysis

machine learning

programming languages

communication skills

risk management

workflow optimization

Data Science Engineer Intern

Blue Ripples Technologies Fresher All India 26 May, 2026

Exploratory Data Analysis

Predictive Modeling

Machine Learning

Pattern Recognition

Statistical Analysis

Hypothesis Testing

Experimental Design

Data Visualization

Analytical Skills

Machine Learning Libr

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