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fraud prevention Job Openings

Showing 101 - 150 of 1999 Jobs

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

Brewery Operations Manager

RAJPUT PROTECTION SERVICE PRIVATE LIMITED Fresher Bihar, PatnaPatna, Muzzafarpur, Arunachal Pradesh, Assam, Gujarat, Andhra Pradesh, Netherlands, Pola 26 May, 2026

Brewery Operations Manager

production planning

production activity control

bottling

brewery

brewing

Brewery Operations Manager

RAJPUT PROTECTION SERVICE PRIVATE LIMITED Fresher Bihar, PatnaPatna, Muzzafarpur, Arunachal Pradesh, Assam, Gujarat, Andhra Pradesh, Netherlands, Pola 26 May, 2026

Brewery Operations Manager

production planning

production activity control

bottling

brewery

brewing

Travel Operation manager

Sharda Consultancy Services Fresher Noida 26 May, 2026

Software Engineering Manager II, NetSoft

Google Fresher All India, Hyderabad 26 May, 2026

programming languages

automation

communication skills

risk management

workflow optimization

Data Science Engineer Intern

Blue Ripples Technologies Fresher All India 26 May, 2026

Data Analysis

Exploratory Data Analysis

Machine Learning Libr

Payroll Customer Service Representative

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

Retirement Solutions

Customer Service

Financial Transactions

Tester - Java Selenium Automation

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

Sailpoint IIQ Developer

Infosys Limited Fresher All India 22 May, 2026

Sailpoint IIQ Developer

Azure ADDLP

Data Leak Prevention

RSA DLP

Public Key Infrastructure

Securities Services Technology - Data Scientist

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

Data Science

Machine Learning

Artificial Intelligence

Extreme Gradient Boosting

Structured Query Language SQL

Feature Engineering

Behaviora

Test Architect

KPIT Technologies Limited Fresher Pune, All India 20 May, 2026

endtoend test strategy

Virtualization Domain

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

dti

mortgage underwriting

Assistant Manager Hr & Administration

Palak Plastic pvt ltd Fresher Gurugram 18 May, 2026

Designation - Asst. Manager

Responsibilities:

Manpower Planning:

education

new hire orientations

training

human resources

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

braking suspe

Forecast Analyst 2

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

data analysis

business intelligence

Manager Risk operations

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

Strategic Planning

Process Improvement

Transaction Processing

Stakeholder Management

People Management

Governance

Regulatory Compliance

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

ess Developer on Contract

Academian India Fresher Pune, All India 07 Apr, 2026

WordPress plugin development

Senior Executive HRBP

Epicenter Technologies Private Limited Fresher Mumbai City, Mira Bhayandar 07 Apr, 2026

About the job:

business hr

hrbp

human resources business partner

hr business partner

line hr

hr generalist

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

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

Litigation management

Criminal law

Compliance management

Legal risk management

Legal guidance

SARFAESI Act

Debt Recovery Tribunals

Insolvency proceedings

Fraud mat

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

Stakeholder engagement

Risk mitigation

MIS reporting

Data integrity

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

KYC Corporate

AntiMoney Laundering AML

Business Operations Management

Sr IT Service Operations Specialist

UKG Inc Fresher Noida, All India 03 Apr, 2026

Front End Engineer 2 (FEE2), Paragon

ADCI - Karnataka Fresher Bangalore 03 Apr, 2026

Server Side Rendering SSR

Consultant Device Data Intelligence & Machine Learning

Worldline SA Fresher Pune, All India 31 Mar, 2026

IN Specialist 3 KYC AML Third party risk Advisory

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

Financial Transactions

Associate Data Privacy and Protection

Confidential Fresher Thane, All India 31 Mar, 2026

Data Access Governance

Data DiscoveryClassification

Privacy Assessments

Privacy Operations

Metrics

Associate 2 - Statutory Audit - Audit & Assurance - Chennai

PricewaterhouseCoopers Fresher Chennai, All India 31 Mar, 2026

Relationship building

Statutory Auditing

Lead Independent Testing Officer - Internal Audit , Control Testing

Wells Fargo & Company Fresher Bangalore 31 Mar, 2026

business process management

regulatory compliance testing

Chartered Accountant CA

Certified Public Accountant CPA

Certified Interna

Claims Manager

Confidential Fresher Udaipur, All India 30 Mar, 2026

Jetty Officer

Reliance Industries Limited Fresher Jamnagar, All India 30 Mar, 2026

Compliance Management

Audit

Risk Management

Jetty Operations

Marine Facilities Engineering

Mooring Operations

InspectionsChecks

Maintenance Troubleshooting

Hiring for Technical Support

IZEE MANPOWER CONSULTANCY PVT LTD Fresher Mysore 30 Mar, 2026

Work Location:Mysore

Skills:

Environmental Specialist

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED Fresher Idukki, KannurKannur, Kochi, Bangladesh, Qatar, United Arab Emirates, Bathinda, Kapurthala, Moga, Am 30 Mar, 2026

Environmental Specialist Job Description

engineering consultancy

managed print services

engineering design

sales presentations

operations coordination

Senior Accounting Specialist

ABM CORPORATE Fresher Kochi, All India 30 Mar, 2026

Payroll management

Taxation

Intercompany transactions

Accounting principles

Payables management

Rec

Environmental Specialist

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED Fresher Kochi, IdukkiIdukki, Kannur, Bangladesh, Qatar, United Arab Emirates, Bathinda, Kapurthala, Moga, Am 30 Mar, 2026

Environmental Specialist Job Description

engineering consultancy

managed print services

engineering design

sales presentations

operations coordination

Environmental Specialist

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED Fresher Idukki, KannurKannur, Kochi, Bangladesh, Qatar, United Arab Emirates, Bathinda, Kapurthala, Moga, Am 30 Mar, 2026

Environmental Specialist Job Description

engineering consultancy

managed print services

engineering design

sales presentations

operations coordination

Head of Business Development

Confidential Fresher Malappuram 30 Mar, 2026

Business Development

Strategic Partnerships

Stakeholder Management

Team Lead Compliance Analyst

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

Regulatory requirements

Identity verification

Data analytics

Financial crime risks

Sanctions

GDPR

Audit & Assurance, Fund Accounting, Associate 2

PricewaterhouseCoopers Fresher Noida 29 Mar, 2026

Relationship building

Business acumen

Learning mindset

High performance habits

Active listening

Professional standards

Global acumen

Technical capabilities

Cybersecurity Infrastructure

Kyndryl Holdings, Inc Fresher Bangalore 29 Mar, 2026

security architecture design

vulnerability scanners

endpoint protection

Audit and Assurance, Fund Accounting, Associate 2

PricewaterhouseCoopers Fresher Noida 25 Mar, 2026

Risk management

Governance

Regulatory compliance

Business acumen

Relationship management

Digitization

Data analysis

Financial statement audit

Compliance assessment

Accounting principles

Financial reporting standards

Global acumen

Fraud Model Risk Manager

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

Model Risk Management

PySpark

HUE

Senior Manager - Service Excellence

Confidential Fresher Chennai, All India 25 Mar, 2026

Quality Assurance

Quality Control

Continuous Improvement

Audit & Assurance - PMO - Associate 2

PwC Acceleration Center India Fresher Bangalore 25 Mar, 2026

Emerging technologies

Learning mindset

High performance

Active listening

Transformation Assurance

Waterfall

Lead IT Database Administrator

Honeywell Sundyne Fresher Bangalore 14 Mar, 2026

ORACLE

Database Management

Database Development

Database Architecture

Database Monitoring

Database Auditing

Vendor Management

Compliance Management

Risk Management

Documentation

Regulatory Compliance

Infrastructure Technologies

Technology Trends

Business

Export Compliance and Licensing Specialist

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

Export Administration Regulations

Wassenaar Arrangement

ECCNs

Operations Specialist 1 JLPT

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

Pharmacovigilance

Medical Terminology

Regulatory Requirements

VerbalWritten Communication

Environmental Specialist

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED Fresher Kochi, IdukkiIdukki, Kannur, Kapurthala, Bathinda, Moga, Amritsar, Delhi, Fatehgarh Sahib, Ferozpur 09 Mar, 2026

Environmental Specialist Job Description

operations coordination

engineering consultancy

sales management

project engineering