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fraud Job Openings

Showing 0 - 50 of 688 Jobs

Data Analyst - Banking & Finance

Cognizant Technology Solutions Corporation Fresher Chennai, All India 22 Jan, 2026

Solutions Development Life Cycle

Data Lineage

Chief Security Officer

HR JOBS CONSULTANCY Fresher Ranchi, PatnaPatna, Bangalore, Indore, Chennai, Mohali, Hyderabad, Lucknow, Gurugram, Chandigarh 21 Jan, 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

Chief Security Officer

HR JOBS CONSULTANCY Fresher Patna, RanchiRanchi, Bangalore, Indore, Chennai, Mohali, Hyderabad, Lucknow, Gurugram, Chandigarh 21 Jan, 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

Chief Security Officer

HR JOBS CONSULTANCY Fresher Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn 21 Jan, 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

Manager-TRACTOR COLLECTION

Bajaj Finance Limited Fresher Jhansi, KanpurKanpur, Sitapur, Jaipur, Chittorgarh 21 Jan, 2026

collections

tractor

Customer Service Representative

NLEY CONSULTANTS PRIVATE LIMITED Fresher Navi Mumbai, Mumbai CityMumbai City, Kalyan, Thane 19 Jan, 2026

customer support

customer service management

Banking Operations

NTT DATA Corporation Fresher Gurugram, All India 19 Jan, 2026

Team Management

Credit Management

Customer Interaction

Strong communication skills

Audit & Assurance - Products & Services - Associate 2

PwC Acceleration Center India Fresher Gurugram, All India 19 Jan, 2026

Commercial awareness

Learning mindset

Adopting habits for high performance

Active listening

Asking questions

Giving feedback

Gathering information

Professional

Banking Operations

NTT DATA Corporation Fresher All India, Gurugram 19 Jan, 2026

Team Management

Credit Management

Customer Interaction

Strong communication skills

Audit & Assurance - Products & Services - Associate 2

PwC Acceleration Center India Fresher All India, Gurugram 19 Jan, 2026

Commercial awareness

Learning mindset

Adopting habits for high performance

Active listening

Asking questions

Giving feedback

Gathering information

Professional

SAS Developer (Fraud Management)

Virtusa Corporation Fresher Chennai, All India 08 Jan, 2026

SFMSAS Fraud Management

Manager - Investigations

KPMG India Fresher Gurugram, All India 05 Jan, 2026

Consulting

Project Execution

Revenue Generation

Client Relationship Management

Client Business Requirements Mapping

Manager - Investigations

KPMG India Fresher All India, Gurugram 05 Jan, 2026

Consulting

Project Execution

Revenue Generation

Client Relationship Management

Client Business Requirements Mapping

Urgent Hiring for CSE Fraud analyst,

Witbloom Training and Placement Fresher Mumbai City 28 Dec, 2025

CSE Fraud Analyst- Banking

Audit & Assurance - Fund Accounting - Associate 2

PwC Acceleration Center India Fresher Gurugram, All India 28 Dec, 2025

Operational excellence

Adopting habits for high performance

Active listening

Asking questions

Expressing ideas clearly

Seeking feedback

Analyzing facts

Building commercial awareness

Apply

Complaint handling

Topgear Consultants Private Limited Fresher Chennai 28 Dec, 2025

Grievance Redressal Management

Complaint Handling: Team will be primarily responsible for overseeing the effective resolution of c...
compliance managementrbigrievance handlingcomplaint handling

Audit & Assurance - Fund Accounting - Associate 2

PwC Acceleration Center India Fresher All India, Gurugram 24 Dec, 2025

Operational excellence

Adopting habits for high performance

Active listening

Asking questions

Expressing ideas clearly

Seeking feedback

Analyzing facts

Building commercial awareness

Apply

Risk Investigator

JOBGONIC PRIVATE LIMITED Fresher Pune 20 Dec, 2025

Senior Manager- Finance & Accounts (Internal Audit)

Intas Pharmaceuticals Fresher Ahmedabad, All India 20 Dec, 2025

Claims Manager

Skywings Advisors Private Limited Fresher Delhi, FaridabadFaridabad, Noida, Gurugram 17 Dec, 2025

We Are Hiring: Deputy Manager Claims | Life Insurance We are looking for an experienced life insuranceinsurance claimsclaims review

AML Associate, Payments Compliance
Poshmark Fresher Chennai, Tamil Nadu 17 Dec, 2025

As a potential candidate for the role at Poshmark, you will play a crucial role in ensuring compliance with AML and OFAC policies. Your responsibilities will include: - Applying AML best practice...
AMLKYCQuality ControlTeamworkCommunicationCritical ThinkingAnalytical SkillsIntegrityDiscretionOFAC KnowledgeAccuracyDecision MakingFlexibility

Claims Manager
Skywings Advisors Private Limited Fresher Gurugram, DelhiDelhi, Faridabad, Noida 15 Dec, 2025

We Are Hiring: Deputy Manager Claims | Life Insurance We are looking for an experienced life insuranceinsurance claimsclaims review

Immediate Requirement For Fraud Investigation /AML/CDD/EDD/Sal 8 L
The Job Factory Fresher Bangalore 15 Dec, 2025

Dear Candidates, Huge Opening for Fraud / Sanction Screening /AML Risk investigator Sal up to 8 LPA Call : HR smitha @ hidden...
anti money launderingcddfraud managementred flagstransaction monitoringfraud investigation

Senior Specialist - System Management
LTIMindtree Limited Fresher Bangalore 15 Dec, 2025

Assistant Manager SAP Security GRC Role Responsibilities An ideal candidate should have good knowledge and be willing to research new solutions based on the requirements Design implement and m...
Security Advanced

Manager Claim and Fraud Detection
Skywings Advisors Private Limited Fresher Gurugram 08 Dec, 2025

Dear Candidate, We are hiring Deputy Manager & Manager -Claim and Fraud Detection Salary upto 16 LPA The Manager Claims is responsible for maintaining the establishment of claims philosophy an...
fraud investigationclaim investigationclaimsfraud

Assistant Finance Manager - Compliance
Marriott International Fresher Udaipur, Rajasthan 30 Nov, 2025

As an Assistant Finance Manager - Compliance at Udaipur Marriott Hotel, your primary responsibility will be to support the day-to-day execution of general ledger impacted processes. Your role will...
AccountingFinanceComplianceGeneral LedgerReportingDiscrepancy ResolutionFinancial ReportingBudgetingTaxationOperational ControlInterpersonal SkillsCommunication SkillsCoachingTrainingCollectionsAccount BalancingLedger ReconciliationSOP Au

Fraud Ops Data/Information Mgt Analyst 2 - C10 - PUNE
Citi Fresher Pune, Maharashtra 28 Nov, 2025

As a Data/Information Management Analyst 2 at Citigroup, you will be responsible for monitoring, assessing, analyzing, and evaluating processes and data within the Fraud Operations business. Your ...
SAS BaseTableauPython

AU Small finance Bank
SKILLLABS RESOURCE SERVICES PRIVATE LIMITED Fresher Lucknow 22 Nov, 2025

Key Roles and Responsibilities
1. CASA Acq...
salescasa sales

Sr Program Coordinator
Data Axle Fresher Pune, Maharashtra 07 Nov, 2025

**** As an Associate Marketing Project Administrator at our company, your role involves supporting the successful program management of client marketing programs. Your daily tasks will include re...
Project ManagementCommunication SkillsAdobe WorkfrontMarketing Projects

Fraud Prevention Specialist
Ttec Ahmedabad Fresher Ahmedabad, Gujarat 07 Nov, 2025

Role Overview: As a Fraud Prevention Specialist at Ttec located in Ahmedabad, your main responsibility will be to identify, analyze, and prevent fraudulent activities within the organization. This...
Analytical skillsCommunication skillsStrong attention to detail

Applied AI Engineer
GEMGEM Fresher Surat, Gujarat 05 Nov, 2025

As an Applied AI Engineer at GEMGEM, you will be responsible for building and deploying AI/ML features that enhance user experience, automate internal processes, and drive platform growth. You wil...
PythonData engineeringMachine learningComputer visionTensorFlowPyTorchscikitlearn

Email Support Executive
Witbloom Training and Placement Hiring For Witbloom Training and placement Fresher Mumbai City 30 Oct, 2025

Job Opening: Email Executive Location: Chandivali, Mumbai Con...
kycfraud detectionfraud preventionbankingchat process

Credit Risk Business Analyst
People Prime Worldwide Fresher Pune, Maharashtra 28 Oct, 2025

You will be responsible for validating and monitoring models related to credit risk, market risk, counterparty credit risk, fraud detection, stress testing, AML, and forecasting. Your key responsi...
Model ValidationCredit RiskMarket RiskFraud DetectionStress TestingAMLPythonSASSQLCounterparty Credit Risk

Fraud Analyst
JOBGONIC PRIVATE LIMITED Fresher Pune 26 Oct, 2025

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a custo...
bank fraudfraud investigationcheck fraudinsurance fraudidentity fraudfraud claimsfraud detectionfraud managementfraud analyst

Assistant Finance Manager - Compliance
Marriott International Fresher Udaipur, Rajasthan 23 Oct, 2025

As an Assistant Finance Manager - Compliance at Udaipur Marriott Hotel, your primary responsibility will be to support the day-to-day execution of general ledger impacted processes. Your role will...
AccountingFinanceComplianceGeneral LedgerReportingDiscrepancy ResolutionFinancial ReportingBudgetingTaxationOperational ControlInterpersonal SkillsCommunication SkillsCoachingTrainingCollectionsAccount BalancingLedger ReconciliationSOP Au

Fraud Ops Data/Information Mgt Analyst 2 - C10 - PUNE
Citi Fresher Pune, Maharashtra 19 Oct, 2025

The Data/Information Management Analyst 2 is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. You will b...
SAS BaseTableauPython

Payment Risk Analyst
ARTECH INFOSYSTEMS PRIVATE LIMITED Fresher Hyderabad 19 Oct, 2025

I hope youre doing well! Were hiring for a Payment Risk Analystrole! This position is ideal for someone with a passion for AML/KYC experience and strong communi...
managementriskatochargebackrisk analysisinvestigationach

Assurance - Specialised Services - Associate 2
PwC Acceleration Center India Fresher Kolkata, West Bengal 14 Oct, 2025

Role Overview: At PwC, the focus in audit and assurance is on providing independent and objective assessments of financial statements, internal controls, and other assurable information to enhance...
ComplianceRisk managementCritical thinkingData interpretationAccountingManagementFinancial statement auditEnglish proficiencyProblemsolving

Risk Investigator Associate
JOBGONIC PRIVATE LIMITED Fresher Pune 14 Oct, 2025

Greetings from Jobgonic Pvt Ltd. Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality c...
bank fraudidentity fraudfraud investigationfraud managementhealth care fraudrisk advisoryfraud control

Process Analyst
Provana India Private Limited Fresher Delhi, Noida 10 Oct, 2025

Role: Review and investigate the dispute files received on a daily as per the clients standard operating procedures and guidelines. To perform various internal audits to ...
complianceresolutionmanagementauditcommunicationfraudanalystdispute

CSR Voice - Banking
PERSONAL NETWORK Fresher Bangalore 01 Oct, 2025

Greetings from PERSONAL NETWORK !! Spot Offers DAILY !! Coustomer Support Voice International CSR Servic...
fraudbankinginternational voice process

Ops Sup Analyst 2 - C10
Early Career Fresher Chennai, Tamil Nadu 28 Sep, 2025

The Ops Sup Analyst 2 position is an intermediate role that involves providing operations support services, which includes record/documentation maintenance, storage & retrieval of records, account...
fraud analysisdata analysisrisk assessmentMicrosoft OfficeAccesswritten communicationverbal communicationtrend analysisforecasting analysisbusinessindustry standardsfraud trends analysisfraud reviewearly fraud detectiontransactional processin

Stock Audit Manager Retail Stores
Zion Corp Fresher Rajkot, Gujarat 24 Sep, 2025

The Stock Audit Manager is responsible for overseeing and conducting stock audits across multiple retail store locations to ensure inventory accuracy, identify discrepancies, and prevent stock los...
Analytical skillsInventory managementMicrosoft ExcelCommunication skillsProblemsolving skillsAttention to detailReporting skillsRetail stock management

Fraud Analyst
JOBGONIC PRIVATE LIMITED Fresher Pune 23 Sep, 2025

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a custo...
bank fraudfraud investigationcheck fraudinsurance fraudidentity fraudfraud claimsfraud detectionfraud managementfraud analyst

Join our team! Roles open for all experience levels across various departments.
WATERLEAF CONSULTANTS (P) LTD Fresher Hyderabad 04 Sep, 2025

Hi, Greetings from Waterleaf Consultants !! We have openings for Risk and Fraud, International sales/TechnicalSupport/Customer Support Eligibility: networkingtechnical supportcold callinginside salestroubleshootingcustomer supportinbound voice processcommunication skills

Fraud Ops Data/Information Mgt Analyst 2 - C10 - PUNE
Citi Fresher Pune, Maharashtra 02 Sep, 2025

The Data/Information Management Analyst 2 is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. You will b...
SAS BaseTableauPython

Ops Sup Analyst 2 - C10
Citi Fresher Chennai, Tamil Nadu 31 Aug, 2025

The Ops Sup Analyst 2 position is responsible for providing operations support services, such as record/documentation maintenance, storage & retrieval of records, account maintenance, imaging, and...
fraud analysistrend analysisMicrosoft OfficeAccesswritten communicationverbal communication

Accounts & Administration Executive
AMARDEEP STEEL CENTRE LLP Fresher Mumbai City 27 Aug, 2025

We are seeking a highly skilled and experienced Accounts Manager to oversee our financial operations and ensure the accuracy and integrity of our accounting processes. As an Accounts Manager, you...
tally softwareaccounts finalisationgstpurchase orderaccounting entriestds returnbank reconciliationbanking operationse-waygoods services tax

FCU - Fraud Investigation Associate 2
PwC Acceleration Center India Fresher Hyderabad, Telangana 27 Aug, 2025

At PwC, the focus in risk and compliance is on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. The aim is to help organisations navigate complex r...
Stakeholder managementStrong people managementProven track record of driving performance productionqualityData maintenancereportingFull ownership of team KPIs

Ops Sup Analyst 2 - C10
Early Career Fresher Chennai, Tamil Nadu 27 Aug, 2025

The Ops Sup Analyst 2 position is an intermediate role that involves providing operations support services, which includes record/documentation maintenance, storage & retrieval of records, account...
fraud analysisdata analysisrisk assessmentMicrosoft OfficeAccesswritten communicationverbal communicationtrend analysisforecasting analysisbusinessindustry standardsfraud trends analysisfraud reviewearly fraud detectiontransactional processin

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fraud Job Openings

We Are Hiring: Deputy Manager Claims | Life Insurance We are looking for an experienced life insuranceinsurance claimsclaims review

We Are Hiring: Deputy Manager Claims | Life Insurance We are looking for an experienced life insuranceinsurance claimsclaims review

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