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fraud mat Job Openings

Showing 51 - 100 of 757 Jobs

Service Delivery Ops Team Lead

Accenture Services Private Limited 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

Core Banking Operations

Retail Banking Account Operations

Payment Operations

Fraud Risk Managem

Internal Audit Manager

Confidential 1.00 to 10.00 Years Chennai, All India 14 Feb, 2026

Control frameworks design

Audit recommendations monitoring

Assistant Finance Manager - Compliance

Marriott International 1.00 to 10.00 Years Udaipur, All India 10 Feb, 2026

Accounting

General Ledger

Reporting

Discrepancy Resolution

Account Balancing

Ledger Reconciliation

Chief Security Officer

HR JOBS CONSULTANCY 1.00 to 10.00 Years Ranchi, PatnaPatna, Bangalore, Indore, Chennai, Mohali, Hyderabad, Lucknow, Gurugram, Chandigarh 10 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

Insurance Surveyor

nirvana_association 1.00 to 10.00 Years Raipur, All India 10 Feb, 2026

Analytical Skills

Written Communication

Chief Security Officer

HR JOBS CONSULTANCY 1.00 to 10.00 Years Patna, RanchiRanchi, Bangalore, Indore, Chennai, Mohali, Hyderabad, Lucknow, Gurugram, Chandigarh 10 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

Chief Security Officer

HR JOBS CONSULTANCY 1.00 to 10.00 Years Mohali, ChandigarhChandigarh, Bangalore, Indore, Chennai, Hyderabad, Lucknow, Gurugram, Ranchi, Patn 10 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

Risk Consulting-Senior-Fraud Risk-Quant

EY 1.00 to 10.00 Years Kochi, All India 10 Feb, 2026

AImachine learning applications

Senior Fullstack-Entwickler

Deutsche Telekom AG 1.00 to 10.00 Years Pune, All India 09 Feb, 2026

MS Graph API Integration

PrimeNG

OOP Princi

AML & KYC Analyst Back Office Thane

TP ICAP plc 1.00 to 10.00 Years Thane 07 Feb, 2026

MS Excel

Analytical Thinking

Regulatory Compliance Senior Analyst

Accenture plc 1.00 to 10.00 Years Gurugram, All India 07 Feb, 2026

AML fraud mgmt

Regulatory Compliance Senior Analyst

Accenture plc 1.00 to 10.00 Years All India, Gurugram 07 Feb, 2026

AML fraud mgmt

Relationship Manager, Premium Acquisition Manager

Equitas Small Finance Bank Limited 1.00 to 10.00 Years Chennai 07 Feb, 2026

Director, Project Management

The Western Union Company 1.00 to 10.00 Years Pune, All India 04 Feb, 2026

Digital Project Management

Account Executive

AMARDEEP STEEL CENTRE LLP 1.00 to 10.00 Years Mumbai City 02 Feb, 2026

Audit & Assurance - Products & Services - Associate 2

PwC Acceleration Center India 1.00 to 10.00 Years Gurugram, All India 02 Feb, 2026

Commercial awareness

Learning mindset

Adopting habits for high performance

Active listening

Asking questions

Giving feedback

Gathering information

Professional

Audit & Assurance - Products & Services - Associate 2

PwC Acceleration Center India 1.00 to 10.00 Years All India, Gurugram 02 Feb, 2026

Commercial awareness

Learning mindset

Adopting habits for high performance

Active listening

Asking questions

Giving feedback

Gathering information

Professional

Sales Manager - Gold Loan

IDFC First Bank Limited Fresher Mansa, All India 28 Jan, 2026

Sales Management

Business Development

Customer Acquisition

Relationship Management

Compliance

Fraud Prevention

Team Management

Distribution Channels

AUM Growth

Data Insights Analyst, Trust and Safety Compute

Google LLC Fresher Hyderabad, All India 28 Jan, 2026

developing visualizations

experiment design

statistical analyses

machine

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

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fraud mat 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

Key Roles and Responsibilities

1. CASA Acq... salescasa sales

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