fraud mat jobs – 888 fraud mat Job Vacancies 18-Oct-2026 - hireejobs.com

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fraud mat Job Openings

Showing 101 - 150 of 888 Jobs

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

Payroll Customer Service Representative

Accenture in India Fresher All India, Pune 26 May, 2026

Retirement Solutions

Customer Service

Financial Transactions

Payment Processing

Fraud Detection

Risk Management

Payment Operations

Tester - Java Selenium Automation

T-Systems ICT India Private Limited Fresher All India 22 May, 2026

Data visualization

Azure cloud services

Securities Services Technology - Data Scientist

Arctic Wolf Networks, Inc Fresher All India 22 May, 2026

Machine Learning

Artificial Intelligence

Anomaly Detection

Security Operations

Extreme Gradient Boosting

Structured Query Language SQL

Feature Engineering

HCL Technologies | Walk-In Hiring | Mortgage Underwriting

HCL Technologies Ltd Fresher Chennai 20 May, 2026

HCL Technologies | Walk-In Hiring | Mortgage Underwriting.

Job Summary

loan origination

mortgage underwriting

Car Evaluation Engineer - Gurugram

cars24 financial services Fresher Gurugram 18 May, 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

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

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