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fraud mat Job Openings

Showing 101 - 150 of 757 Jobs

Email Support Executive

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

Job Opening: Email Executive

Location:

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

Assurance - Specialised Services - Associate 2
PwC Acceleration Center India Fresher Kolkata, West Bengal 22 Aug, 2025

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 credibility an...
Critical ThinkingData InterpretationProblem SolvingFinancial AccountingAssuranceClient Relationship ManagementTeam ManagementManagerial AccountingSystems ProjectsTechnical Knowledge

Sas Developer
EAGLEHIRES HR SOLUTIONS PRIVATE LIMITED Fresher Ahmedabad 22 Aug, 2025

Hi, We are hiring for one of our client company based from Ahmedabad,Gujarat. Job Title:- SAS Developer Experience:- 2 to 5 years Location:- PAN INDI...
macrossasanalyticssas disas basesas sqlsqlbasesas macrossas visual analytics

Collection Manager
CRED Fresher Lucknow, Uttar Pradesh 16 Aug, 2025

As the Agency Collection Manager, your main focus will be on delivering outcomes similar to that of a territorial manager but on an area level. This role involves implementing strategies to reduce...
vendor managementteam managementfinancial analysisrisk managementtechnology solutionsproblem solvingstrategic planningcustomer experiencefraud detection

SC Supplier Risk Anlyst 2
Citi Fresher Chennai, Tamil Nadu 16 Aug, 2025

The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in...
fraud preventioninvestigative researchdata validationprocess improvementrisk assessmentcomplianceverbal communicationwritten communicationloss controlanalytical expertise

Sr. US Accounting Specialist
Navaera Software Services Private Limited Fresher Vadodara, Gujarat 08 Aug, 2025

Navaera Worldwide is a global, full-service firm specializing in advanced knowledge management products and services tailored to enhance operational efficiency, risk management, fraud detection, a...
Financial accountingBudgetingFinancial analysisJournal entriesMicrosoft ExcelQuickBooksBank reconciliationsAccounting filing system

CUSTOMER SUPPORT REPRESENTATIVE @ BANGLORE
PERSONAL NETWORK Fresher Bangalore 06 Aug, 2025

GREETINGS FROMPERSONAL NETWORK !! CUSTOMER SUPPORT REPRESENTATIVE @ BANGLORE

PROCESS :BANKING

E...
claimsus processinternational voice processfraud

Join our team! Roles open for all experience levels across various departments.
WATERLEAF CONSULTANTS (P) LTD Fresher Hyderabad 03 Aug, 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

CSR- Voice @ BANGLORE
PERSONAL NETWORK Fresher Bangalore 03 Aug, 2025

GREETINGS FROMPERSONAL NETWORK !! CSR - BANKING PROCESS CSR - VOICE international voice processfraudus processbankingclaims

Assistant Manager - Customer Escalations
Jumio Fresher Jaipur, Rajasthan 31 Jul, 2025

You are invited to join our operations team at Jumio as an Assistant Manager - Transaction Analysis. With over 5 years of experience in customer-facing roles within the Tech or SaaS industry, you ...
PowerPointExcelPower BISalesforceCustomer SupportTeam ManagementProcess OptimizationAnalytical SkillsWeb TechnologiesAPIsFraud DetectionIdentity VerificationCustomer SuccessEscalation Handling

Senior Analyst (Crypto)
AML RightSource India Private Limited Fresher Haryana 29 Jul, 2025

You will be part of AML RightSource, a prominent technology-enabled managed services firm dedicated to combating financial crime worldwide. Headquartered in Cleveland, Ohio, with a global presence...
Regulatory ComplianceAMLKYC ComplianceCrypto Transaction MonitoringBlockchain Analytics ToolsSanctionsAdverse Media ScreeningSARSTR FilingRisk AssessmentEscalationCrossfunctional CollaborationCustomer Due Diligence CDDEnhanced Due Diligence EDD

Accounts & Administration Executive
AMARDEEP STEEL CENTRE LLP Fresher Mumbai City 25 Jul, 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

Area Legal Manager
Array Job Solutions Fresher Rajkot 24 Jul, 2025

Job Purpose:
To manage and handle all legal aspects related to collections for the Commercial Vehicle (CV) po...
legallitigationcommercial vehiclerefinance

Anti-Money Laundering/Anti-Terrorist Financing Analyst
NTT DATA INFORMATION PROCESSING SERVICES PRIVATE LIMITED Fresher Gurugram 21 Jul, 2025

Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit C...
fraud investigationtransaction monitoringfraud detectionsuspicious activity reportinganti money launderingcrimeanalyst

Sas Developer
EAGLEHIRES HR SOLUTIONS PRIVATE LIMITED Fresher Ahmedabad 21 Jul, 2025

Hi, We are hiring for one of our client company based from Ahmedabad,Gujarat. Job Title:- SAS Developer Experience:- 2 to 5 years Location:- PAN INDI...
macrossasanalyticssas disas basesas sqlsqlbasesas macrossas visual analytics

Investigation Specialist - RCO Hindi
Amazon Development Centre India Pvt Ltd Fresher Hyderabad 16 Jul, 2025

This role is 3 Month WFO then transition to WFH. Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our custom...
kycfraud investigation

Manager - Internal Control, SAP Process, IFC, Payment Control Process, Accountin
Talent Leads HR Solutions Pvt Ltd Fresher Mumbai City 14 Jul, 2025

Description: Position / Job Title (Proposed) -Manager - Internal Control, SAP Process, IFC, Payment ControlProcess, Accounting Compliance Designation - Manager F...
controlinternal controlifrsigaapifcfinancial

Compliance Officer - Credit Cooperative Society
HERD GROUP NAGPUR 5.00 to 9.00 Years Nagpur, Maharashtra 10 Jul, 2025

Revised Job Description for Compliance Officer Position Title: Compliance Officer Organization: Credit Cooperative Societies (Kalmeshwar, Savner, Ramtek) Reports To: Chief Executive Officer (CE...
TaxationCooperative lawsFinancial regulationsRisk management practicesCompliance management software

Cluster Credit Manager-LAP ( Coimbatore)
Krazybee Services Private Limited 6.00 to 10.00 Years Coimbatore 02 Jul, 2025

Job Title: Cluster Credit Manager Loan Against Property Department: Credit & Risk team handlingpropertylaploan

Fraud Ops Data/Information Mgt Analyst 2 - C10 - PUNE
Citi 2.00 to 6.00 Years Pune, Maharashtra 22 Jun, 2025

The Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy g...
SAS BaseTableauPython

Fraud Analyst || 5 - 8 Years || Immediate Joiners
Credence HR Services 5.00 to 9.00 Years Pune, Maharashtra 19 Jun, 2025

Role: Fraud Analyst Years of experience: 5 - 8 Years Location: Pune (On-site) Shifts: US Note: Candidates should be available to join within 30 days or less Key Responsibilities: Monitor and...
MonitoringAnalysisInvestigationComplianceStakeholder ManagementReporting

CJN Vacancy of Medical Coding Freshers
Cigma Medical Coding Academy 2.00 to 6.00 Years Kochi, Kerala 17 Jun, 2025

Vacancy published date: 7th September 2023 Last date for accepting application: 8th September 2023 Job Requirements Medical/Paramedical graduation CPC 2 years of service level agreement Good...
CPCMedical CodingBilling SystemsRegulatory RequirementsAuditing Concepts

Associate, Membership Quality & Reputation (Fraud Investigation)- 5 PM to 2 AM IST
GLG 1.00 to 5.00 Years Haryana 17 Jun, 2025

About The Role The Membership Quality & Reputation Team is responsible for ensuring the quality of GLG Network Members. As a Membership Quality & Reputation Associate, you will be focused on scre...
time managementcommunicationproblem solvingcorporate governancerisk managementquality controlinternal auditwritten communicationverbal communicationprioritizationInternetbased research

Manager Internal Audit
MNR Solutions Pvt Ltd 5.00 to 10.00 Years Gurugram 17 Jun, 2025

Hiring for Internal Audit Professional for Consumer Electronic Company Exp- 5 -9 Years Preferred industry Consumer Electronics or Big 4 Preferred education CA Key skills Internal audit, risk ...
internal auditcost savingfraud investigation

Fraud Analyst - Banking || 5 - 8 Years
Credence HR Services 5.00 to 9.00 Years Pune, Maharashtra 15 Jun, 2025

Role: Fraud Analyst Years of experience: 5 - 8 Years Location: Pune (On-site) Shifts: US Key Responsibilities: Monitor and analyze suspicious transactions to identify fraudulent activities. ...
Monitoranalyze suspicious transactionsConduct indepth investigations on fraud casesCollaborate with internalexternal stakeholdersEnsure timely reportingescalation of fraudrelated concernsStay updated with industry trends

IT Business Analyst - Risk Management - AML/KYC Opening
People First Consultants Pvt Ltd 7.00 to 12.00 Years Hyderabad, Bangalore 15 Jun, 2025

Hi, Wea are hiring IT Business Analyst - Risk Management - AML/KYC role with a Tier1 IT Consulting MNC Location:Pune/Chennai(Preferred), Second preference : Bangalore, Hyderabad, Mumbai. riskamluser storiesbrdkycfsdmanagementagile bait business analyst

Lead Consultant QA Manual Testing
Genpact 3.00 to 7.00 Years Noida, Uttar Pradesh 15 Jun, 2025

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000 people across 30 countries are driven by our innate curiosity, entrepr...
JavaDatabaseManual TestingAutomated TestingAgilePythonElasticsearchActivi

IT Business Analyst - Risk Management - AML/KYC Opening
People First Consultants Pvt Ltd 7.00 to 12.00 Years Chennai, Bangalore 15 Jun, 2025

Hi, Wea are hiring IT Business Analyst - Risk Management - AML/KYC role with a Tier1 IT Consulting MNC Location:Pune/Chennai(Preferred), Second preference : Bangalore, Hyderabad, Mumbai. riskamluser storiesbrdkycfsdmanagementagile bait business analyst

Fraud Analyst
Wroots Global Private Limited 1.00 to 6.00 Years Bangalore 15 Jun, 2025

PLEASE READ COMPLETELY & THEN CALL/APPLY
Job description Openings for fraud analyst Qualification: 12th / UG / Graduate Experience: One yea...
fraud analysisfraud management systemfraud managementidentity fraudbank fraudfraud investigationmortgage fraudfraud preventioncheck fraud

Deputy Manager - Operations
WNS (Holdings) Ltd 5.00 to 8.00 Years Bengaluru/ Bangalore (Karnataka) 27 May, 2025

Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics e...
operations management claims processing team leadership data analytics risk mitigation people management service delivery digital transformation collaboration

Seller Onboard Asc - RCO [CHINESE], In-Person Verification - VAR
AMAZON INDIA PVT LTD 0.00 to 1.00 Years Bengaluru/ Bangalore (Karnataka) 27 May, 2025

Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to ...
customer service skillsanalytical mindset documentation verification risk assessment techniques communication proficiencyworkforce

Area Manager - Commercial Vehicle Fleet/...
Bajaj Finserv Lending Ltd 4.00 to 6.00 Years Delhi (Delhi) 27 May, 2025

JOB DESCRIPTION Job Purpose This position is open with Bajaj Finance ltd.

Achieving & exceeding Business goals and targets for Commercial Vehicle Finance. ...
business goal achievement team management skillssales force management data management skillscommunication skillsperformance review interview

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Job description Openings for fraud analyst Qualification: 12th / UG / Graduate Experience: One yea...
fraud analysisfraud management systemfraud managementidentity fraudbank fraudfraud investigationmortgage fraudfraud preventioncheck fraud