fraud mat jobs – 757 fraud mat Job Vacancies 18-Apr-2026 - hireejobs.com

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Showing 0 - 50 of 757 Jobs

Forecast Analyst 2

IQVIA India Private Limited Fresher Hyderabad, All India 15 Apr, 2026

business intelligence

Business Objects

Manager Risk operations

Standard Chartered Bank Fresher Chennai, All India 15 Apr, 2026

Strategic Planning

Process Improvement

Transaction Processing

Quality Assurance

Stakeholder Management

People Management

Regulatory Compliance

Risk Management

Market Knowledge

Business Strategy

Mortgage Loan Assessment Specialist

HCL Technologies Limited Fresher Chennai, All India 15 Apr, 2026

Analytical Skills

Communication Skills

Financial Assessment Skills

Stakeholder Management Skills

Lending PoliciesProcedures

Analyst, Specialist, Business Legal, Legal, Compliance & Secretariat

DBS Bank Ltd Fresher Delhi, All India 07 Apr, 2026

Litigation management

Compliance management

Team leadership

Problem solving

Communication skills

Negotiation skills

Presentation skills

Legal risk management

Debt Recovery Tribunals

Insolvency proceedings

Zonal Manager Credit

NANDVED HR SOLUTIONS (OPC) PRIVATE LIMITED Hiring For Leading NBFC, Affordable Housing Fresher Coimbatore, Tamil Nadu 07 Apr, 2026

General Job Responsibility

Managing the overall credit function of the zone
Implementation of policies, procedures, and credit underwriting guideline

housing finance

affordable housing

Regional Manager- Credit

NANDVED HR SOLUTIONS (OPC) PRIVATE LIMITED Fresher Coimbatore, Tamil Nadu 07 Apr, 2026

General Job Responsibility

Managing the regional credit function.
Deliver Credit assessment of Home Loans and Loan against Property
Follow TAT, Com...
home loanshousing loan

Center Manager-RCU

IDFC FIRST Bank Limited Fresher Ludhiana, All India 03 Apr, 2026

Budget management

Stakeholder engagement

Risk mitigation

Evaluation of business processes

Fraud trends analysis

Int Controls & Compliance Analyst

Accenture plc Fresher Navi Mumbai, All India 03 Apr, 2026

Strategic Management

Client Communication

AntiMoney Laundering AML

Business Operations Management

Front End Engineer 2 (FEE2), Paragon

ADCI - Karnataka Fresher Bangalore 03 Apr, 2026

Microarchitecture

Distributed systems

Monitoring framework

Server Side Rendering SSR

Consultant Device Data Intelligence & Machine Learning

Worldline SA Fresher Pune, All India 31 Mar, 2026

Machine Learning

Cloud Computing

Frontend Development

Backend Development

IN Specialist 3 KYC AML Third party risk Advisory

PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 31 Mar, 2026

Compliance Oversight

Corporate Governance

Debt Restructuring

Financial Transactions

Forensic Accounting

Fraud Detection

Fraud Investigation

Fraud Prevention

Accepting Feedback

Active Listening

Compliance Risk As

Associate 2 - Statutory Audit - Audit & Assurance - Chennai

PricewaterhouseCoopers Fresher Chennai, All India 31 Mar, 2026

Accounting Standards

Transfer Pricing

Client handling

Relationship building

Statutory Auditing

Lead Independent Testing Officer - Internal Audit , Control Testing

Wells Fargo & Company Fresher Bangalore 31 Mar, 2026

risk management

Microsoft Office

operational risk

business process management

financial crimes

regulatory compliance testing

Chartered Accountant CA

Certified Public Accountant CPA

Certified Interna

Claims Manager

Confidential Fresher Udaipur, All India 30 Mar, 2026

Claims Management

General Insurance

Analytical skills

Communication skills

Interpersonal skills

Insurance domain

Attention to detail

Senior Accounting Specialist

ABM CORPORATE Fresher Kochi, All India 30 Mar, 2026

Payroll management

Intercompany transactions

Financial analysis

Financial reporting

Cost optimization

Internal controls

Cash flow management

Audit coordination

Accounting principles

Payables management

Head of Business Development

Confidential Fresher Malappuram 30 Mar, 2026

Business Development

Strategic Partnerships

Financial Services

Analytical Skills

Negotiation Skills

Stakeholder Management

Sales Reporting

Sales Leadership

Web3 ecosystems

Team Lead Compliance Analyst

Blackbaud, Inc Fresher Hyderabad, All India 29 Mar, 2026

Risk assessment

Regulatory requirements

Identity verification

Financial crime risks

Audit & Assurance, Fund Accounting, Associate 2

PricewaterhouseCoopers Fresher Noida 29 Mar, 2026

Analytical skills

Commercial awareness

Technical standards

Relationship building

Business acumen

Learning mindset

High performance habits

Active listening

Professional standards

Technical capabilities

Audit and Assurance, Fund Accounting, Associate 2

PricewaterhouseCoopers Fresher Noida 25 Mar, 2026

Risk management

Regulatory compliance

Business acumen

Relationship management

Financial statement audit

Compliance assessment

Accounting principles

Financial reporting standards

Fraud Model Risk Manager

Bank of America Corporation Fresher Chennai, All India 25 Mar, 2026

Model Development

Fraud Analytics

Communication Skills

Model Risk Management

Audit & Assurance - PMO - Associate 2

PwC Acceleration Center India Fresher Bangalore 25 Mar, 2026

Analytical skills

Commercial awareness

Project management

Risk management

Quality assurance

Emerging technologies

Learning mindset

High performance

Active listening

Transformation Assurance

Export Compliance and Licensing Specialist

Lenovo Group Limited Fresher Bangalore, All India 14 Mar, 2026

Trade Compliance

MS Office Suite

Critical Thinking

Problem Solving

Analytical Skills

Communication Skills

Bureau of Industry

Export Administration Regulations

Wassenaar Arrangement

Operations Specialist 1 JLPT

IQVIA India Private Limited Fresher Thane, All India 09 Mar, 2026

Pharmacovigilance

Medical Terminology

Regulatory Requirements

Microsoft Office

Time Management

Quality Standards

Safety Database

VerbalWritten Communication

Retail Specialized Data Scientist

Accenture India Private Limited Fresher Gurugram, All India 09 Mar, 2026

Machine Learning

Statistical Analysis

Data Manipulation

Unsupervised Learning

Advanced Analytics

Data Visualization

Retail Industry Knowledge

Data Quality Management

Supervised Learning

Retail Specialized Data Scientist

Accenture India Private Limited Fresher All India, Gurugram 09 Mar, 2026

Machine Learning

Statistical Analysis

Data Manipulation

Unsupervised Learning

Advanced Analytics

Data Visualization

Retail Industry Knowledge

Data Quality Management

Supervised Learning

Manager - Treasury

BASF SE Fresher Navi Mumbai, All India 06 Mar, 2026

Treasury Management

Forex Management

Cash Management

Financial Analysis

Bank Relationship Management

Risk Management

Financial Reporting

Fraud Analytics (US Market Experience) - 5 years (Immediate Joiners)

ResourceTree Global Services Pvt Ltd Fresher Chennai, All India 06 Mar, 2026

fraud management

strategic design

risk mitigation

Manager - Treasury

BASF SE 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

Treasury Management

Forex Management

Cash Management

Financial Analysis

Bank Relationship Management

Risk Management

Financial Reporting

Retail Specialized Data Scientist

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

Machine Learning

Statistical Analysis

Data Manipulation

Unsupervised Learning

Advanced Analytics

Data Visualization

Retail Industry Knowledge

Data Quality Management

Supervised Learning

Retail Specialized Data Scientist

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

Machine Learning

Statistical Analysis

Data Manipulation

Unsupervised Learning

Advanced Analytics

Data Visualization

Retail Industry Knowledge

Data Quality Management

Supervised Learning

Manager Risk operations

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

Strategic Planning

Process Improvement

Transaction Processing

Quality Assurance

Stakeholder Management

People Management

Regulatory Compliance

Risk Management

Market Knowledge

Business Strategy

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

fraud management

strategic design

risk mitigation

IN Specialist 3 - Statutory Audit - Audit Assurance - Chennai

Pwc Hitech City 1.00 to 10.00 Years Chennai, All India 02 Mar, 2026

Statutory Audit

Accounting Standards

Transfer Pricing

Client handling

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

Project Management

Microsoft PowerPoint

Communication Skills

Interpersonal Skills

Team Management

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

Risk Mitigation

Fraud Detection

Root Cause Analysis

Communication Skills

Account Monitoring

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

Budget management

Stakeholder engagement

Risk mitigation

Evaluation of business processes

Fraud trends analysis

Assistant Manager Risk & Fraud

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

Risk Management

Computer Science

Analytical Skills

Quality Management

Product Management

Process Management

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

Team Leadership

Stakeholder Management

Continuous Improvement

Analytical Excellence

TDS Applicability

GST ValidationCompliance

Manager / Senior Manager - Business Intelligence

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

Business Intelligence

Project Management

Microsoft PowerPoint

Communication Skills

Interpersonal Skills

Team Management

Client Relationship Management

Research Skills

Relationship Manager, Premium Acquisition Manager

Equitas Small Finance Bank Limited Fresher Chennai 28 Feb, 2026

Customer Service

IN Specialist 3 KYC AML Third party risk Advisory

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

Compliance Oversight

Corporate Governance

Debt Restructuring

Financial Transactions

Forensic Accounting

Fraud Detection

Fraud Investigation

Fraud Prevention

Accepting Feedback

Active Listening

Compliance Risk As

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

AML & KYC Analyst Back Office Thane

TP ICAP plc Fresher Thane 24 Feb, 2026

Analytical Thinking

Aml & Kyc Analyst

TP ICAP plc Fresher Navi Mumbai 24 Feb, 2026

Analytical Thinking

Aml & Kyc Analyst

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

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

quantitative skills

Client due diligence

Product knowledge for Markets

Transaction Banking

Corporate Finance

Knowledge of the financial services regulatory environment

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

Compliance Oversight

Corporate Governance

Debt Restructuring

Financial Transactions

Forensic Accounting

Fraud Detection

Fraud Investigation

Fraud Prevention

Accepting Feedback

Active Listening

Compliance Risk As

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