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fraud prevention Job Openings

Showing 151 - 200 of 2104 Jobs

Retail Banking Fraud Operations Analyst Hyderabad

WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Hyderabad 28 Jun, 2026

Retail Banking Fraud Operations

Fraud Analyst

Customer Service Specialist

Greenlight Financial Technology Fresher All India 28 Jun, 2026

Customer Service

Regulatory compliance

Problem solving

Written communication

Identity verification

Fraud detection

Emailbased interactions

Internal support tickets

Account operations

Customer verification

Timemanagement

Documentation checks

Software profi

Associate - Customer Solutions - Customer Service

Branch International Fresher All India 28 Jun, 2026

Customer Service

Credit Risk

Finance

General Administration

Paediatrician

Needs Ayurveda Private Limited Fresher Pune, DimapurDimapur, Kochi, Bokaro, Kottayam, Salem, Bidar, Mumbai City, Theni, Thoubal 24 Jun, 2026

Pediatrician Job Responsibilities:

Maintains patient records.
Establishes treatment plans.
Provide referrals to specialists.
Conducts m...
clinical skillspatient communicationspain managementpatient assessmentpreventive medicinepatient carediagnostic radiographyempathy

QA &NPA INCHARGE,

Institute of Selection Fresher Noida, Delhi 24 Jun, 2026

Postion: QA & NPD Incharge

Safety Officer

A-ONE STAFFING Fresher Lucknow, KanpurKanpur, Delhi, Kochi, Rudrapur, Vijayawada 24 Jun, 2026

Urgent Requirement

Safety Supervisor

Location - Delhi, Lucknow, Kanpur,Rudrapur, Vijayawada,Kochi root cause analysissafety trainingsafety officer activitiessafety analysissafety auditsemergency planningconfined space rescueaccident preventionsafety data sheets

Evaluation Engineer
cars24 financial services Fresher Thiruvananthapuram 24 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
enginebatteryaccidentphotographyreportingvalidationchecksfraudtransmissioninsurancecommunicationissueinspectionevaluationrepairsuspensiondetectionodometerbasedtirecartamperingpanelreplacementstructuredusedrepaintcustomer-faci

QA &NPA INCHARGE,
Institute of Selection Fresher Delhi, Noida 24 Jun, 2026

URGENT REQUIREMENT OF: QA & NPD Incharge JD:Postion: QA & NPD Incharge Location: Noida, Uttar Pradesh Industry: Automotive Ancillary / Spring Manufacturing Salary: Up to 75,000 ...
apqpfemamsappapspctpmiatf 16949

Evaluation Engineer
cars24 financial services Fresher Chennai 24 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
engineevaluationcommunicationreportingtransmissioninsurancephotographydetectionissueaccidentvalidationbatteryfraudcheckssuspensionrepairinspectionbasedbrakingtest-drivetamperingbodystructuredreplacementcarrepaintodometerpanel

Safety Officer
A-ONE STAFFING Fresher Vijayawada, KochiKochi, Kanpur, Rudrapur, Lucknow, Delhi 19 Jun, 2026

Urgent Requirement Safety Supervisor Experience - 1yr to 5yr Safety - 20,000 to 45,000 Location - Delhi, Lucknow, Kanpur,Rudrapur, Vijayawada,Kochi root cause analysissafety trainingsafety officer activitiessafety analysissafety auditsemergency planningconfined space rescueaccident preventionsafety data sheets

Fire & Safety Supervisor
A-ONE STAFFING Fresher Surat, KochiKochi, Rudrapur, Pune, Panipat, Patna 19 Jun, 2026

Urgent Requirements Post - fire and Safety Supervisor Experience - 0 to 5yr Salary - 20,000 to 40,000 Location - Pune, Panipat, Kochi, Rudrapur, Surat, Patna Site - Industri...
safety auditsafety trainingfire protectionsafety case developmentfire alarm systemsafety engineeringsafety officer activitiesfire safetysafety implementation

Fire & Safety Supervisor
A-ONE STAFFING Fresher Patna, KochiKochi, Rudrapur, Pune, Surat, Panipat 19 Jun, 2026

Urgent Requirements Post - fire and Safety Supervisor Experience - 0 to 5yr Salary - 20,000 to 40,000 Location - Pune, Panipat, Kochi, Rudrapur, Surat, Patna Site - Industri...
safety auditsafety trainingfire protectionsafety case developmentfire alarm systemsafety engineeringsafety officer activitiesfire safetysafety implementation

REQUIRED SAFETY SUPERVISOR DABUR INDIA LIMITED
SUMIT KUMAR NEGI Fresher Pune, NagpurNagpur, Nashik, Nanded, Navi Mumbai, Thane, Maharashtra, Bhubaneswar, Bokaro, Jharkhand 19 Jun, 2026

Contact Person :87,96,58,83,40 Rita Mam
Safety Supervisor Dabur India Limited (Job Description)
safetyregulatory complianceemergency responsesafety officer activitiesrisk managementsafety managementsafety trainingcommunicationsafety audit

Evaluation Engineer
cars24 financial services Fresher Pune 19 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
accidentchecksbatterysuspensiontransmissioncommunicationfraudinsurancephotographyreportingissuerepairinspectionevaluationvalidationdetectionengineodometerbrakingbasedreplacementtamperingmileagecarcustomer-facingstructuredused

Evaluation Engineer
cars24 financial services Fresher Noida 19 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
issuecommunicationaccidentphotographyinsurancedetectionengineevaluationinspectionbatteryrepaircheckssuspensionvalidationreportingfraudtransmissionodometermileagebrakingbodytamperingbasedusedrepainttest-drivetirecardocument

Safety Officer
A-ONE STAFFING Fresher Kochi, KanpurKanpur, Rudrapur, Lucknow, Vijayawada, Delhi 19 Jun, 2026

Urgent Requirement Safety Supervisor Experience - 1yr to 5yr Safety - 20,000 to 45,000 Location - Delhi, Lucknow, Kanpur,Rudrapur, Vijayawada,Kochi root cause analysissafety trainingsafety officer activitiessafety analysissafety auditsemergency planningconfined space rescueaccident preventionsafety data sheets

Evaluation Engineer
cars24 financial services Fresher Malappuram 19 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
enginesuspensionvalidationbatteryaccidentissuephotographyinsurancereportinginspectionevaluationcommunicationtransmissionrepairdetectionchecksfraudmileagebodytirecustomer-facingbasedcartest-drivepanelstructureddocumenttamperin

Evaluation Engineer
cars24 financial services Fresher Kochi 19 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
detectionaccidentissueevaluationreportingphotographybatterychecksrepairinsuranceenginecommunicationvalidationinspectiontransmissionfraudsuspensionstructureddocumentbodyodometertest-driveusedrepaintcarbasedtamperingcustomer-fa

Evaluation Engineer
cars24 financial services Fresher Palakkad 19 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
checkstransmissionreportingdetectioncommunicationsuspensionevaluationfraudphotographyenginebatteryissueinspectionvalidationrepairinsuranceaccidentodometerreplacementbrakingcarusedtest-driverepaintmileagetamperingcustomer-facin

Evaluation Engineer
cars24 financial services Fresher Kozhikode 19 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
enginesuspensionvalidationbatteryaccidentissuephotographyinsurancereportinginspectionevaluationcommunicationtransmissionrepairdetectionchecksfraudmileagebodytirecustomer-facingbasedcartest-drivepanelstructureddocumenttamperin

Evaluation Engineer
cars24 financial services Fresher Jaipur 19 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
enginerepairinspectionevaluationsuspensioncommunicationdetectiontransmissionphotographyreportingbatteryissuevalidationinsurancefraudaccidentcheckscardocumentbrakingusedbodybasedtest-drivecustomer-facingstructuredmileagereplac

Cyber security Engineer - Intern
AAIZEL INTERNATIONAL TECHNOLOGIES Fresher Gurugram, All India 19 Jun, 2026

As a Cyber Security Engineer Intern at Aaizel Tech, you will be part of a pioneering tech startup at the forefront of cybersecurity, AI, and geospatial solutions. Your role will involve collaborat...
Information SecurityThreat ManagementSecurity ArchitecturePenetration TestingSecurity AuditsPatch ManagementCloud SecurityComplianceIdentityAccess ManagementSecurity AutomationSecurity AwarenessTrainingCollaborationReportingProgramming Lang

Fire & Safety Supervisor
A-ONE STAFFING Fresher Kochi, RudrapurRudrapur, Pune, Surat, Panipat, Patna 19 Jun, 2026

Urgent Requirements Post - fire and Safety Supervisor Experience - 0 to 5yr Salary - 20,000 to 40,000 Location - Pune, Panipat, Kochi, Rudrapur, Surat, Patna Site - Industri...
safety auditsafety trainingfire protectionsafety case developmentfire alarm systemsafety engineeringsafety officer activitiesfire safetysafety implementation

Evaluation Engineer
cars24 financial services Fresher Thrissur 19 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
fraudaccidentsuspensionissueinsurancedetectionreportinginspectionbatteryevaluationchecksvalidationenginephotographyrepairtransmissioncommunicationpanelrepaintstructuredmileagebodyusedtest-drivebaseddocumentcartireodometercusto

Car Evaluation Engineer - Gurugram
cars24 financial services Fresher Gurugram 19 Jun, 2026

# Evaluation Engineer ## Role summary Evaluation Engineers are field-based vehicle assessment specialists responsible for inspecting used cars, identifying technical and cosmetic issues, estimat...
test-drive based issue detectionodometer tampering detectionengine transmission checkscustomer-facing communicationused car inspection evaluationbody panel repair/repaint/replacement detectioninspection photography structured reportingbraking suspe

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: Concentrix Role: AML KYC / Fraud Analyst (Non-Voice) Location: Hi-Tech Cit...
kyctransaction monitoringamlcustomerbanking operationsfraud investigationanti-moneylaunderingknow

International KYC Analyst | CDD | Transaction Monitoring | Bangalore
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore 17 Jun, 2026

Hiring International KYC Analyst | CDD | Transaction Monitoring | Bangalore Location: Bangalore Experience: 1 Years CTC: Up to 5.5 LPA We are hiring International KYC Analysts with experience i...
CDDKYC AnalystAML AnalystTransaction Monitoring AnalystAML OperationsKYC OperationsCustomer Due Diligence

Safety Supervisor
A-ONE STAFFING Fresher Delhi, RaipurRaipur, Pune, Mumbai City, Surat 17 Jun, 2026

Urgent Requirements Post - Safety Supervisor Experience - 1 to 3yr ADIS Mandatory Salary - 20,000 to 35000 CTC Location - Mumbai, Pune, Raipur, Delh...
safety managementsafety analysishazard identificationemergency responsesafety monitoringrisk assessmentsafety engineeringaccident prevention

Senior Data Scientist
HT Digital Streams Fresher All India, Gurugram 17 Jun, 2026

As a Data Scientist focusing on credit risk modelling and financial risk analysis, your primary role will involve building and enhancing models for various aspects of credit risk management. You w...
data sciencebankingconsumer internetPythonSQLNumPyclassificationregressionclusteringanomaly detectionstakeholder managementcommunication skillsfintech lendingdigital lendingNBFCcredit analyticsAdTechgrowth analyticsperformance marketing

Director - Data Science
Applied Data Finance Fresher All India, Chennai 17 Jun, 2026

As a Senior Data Science Leader in our consumer lending business, you will be responsible for owning the strategy, roadmap, and delivery of machine-learning and statistical models. Your role will ...
PythonSQLMachine LearningStatistical ModelingCredit Risk AnalyticsModel DevelopmentData ScienceFeature EngineeringModel Monitoring

AI Engineer - Data Science
Anlage Infotech Fresher All India, Hyderabad 17 Jun, 2026

You are a highly experienced AI Engineering Leader with 14 years of experience in Data Science, Artificial Intelligence, and Machine Learning. Your role involves leading enterprise-scale AI initia...
Data ScienceArtificial IntelligenceMachine LearningPythonNumPyDeep LearningPredictive AnalyticsGlueStakeholder managementAgile methodologiesProgram managementRisk AnalyticsFraud DetectionCustomer AnalyticsAIML algorithmsAI productsAI solut

Data Scientist - Product Based Only (Mumbai)
Trispoke managed services Fresher All India 17 Jun, 2026

As a Data Scientist or ML Engineer at this Product Company in Mumbai, your role will involve building and deploying ML models to enhance consumer internet products. You will focus on areas such as...
PythonMachine LearningNLPFraud DetectionSQLGitAWSGCPData ScientistML EngineerRecommendation SystemsPricing Models

Vice President - Research & Data Science
IntelleWings Fresher All India, Chandigarh 17 Jun, 2026

As a VP of Research & Data Science at IntelleWings, you will play a crucial role in setting the data science vision for the companys financial crime detection platform. Your responsibilities will ...
Data ScienceResearchUnsupervised LearningAnomaly DetectionNLPFinTechAMLFraud DetectionSupervised LearningOutlier DetectionGraph AnalyticsNetwork AnalyticsEntity ResolutionRisk ScoringMLOpsModel GovernanceExplainabilityRegTech

Applied Data Scientist
Cognyte Fresher All India 17 Jun, 2026

As an Applied Data Scientist at Cognyte, you will be an integral part of the research group, working closely with data engineers, research scientists, and software engineers to develop and impleme...
Machine LearningData ScienceNLPComputer VisionPattern RecognitionPythonLarge Language Models LLMTensorFlowPyTorchData PreprocessingFeature Engineering

Hiring Fraud / AML / KYC BO Process Immediate Joiners
STRYDE CONSULTING SERVICES Hiring For MNC Fresher Hyderabad 04 Jun, 2026

Company:MNC process : Non voice Department:Fraud, AML & KYC Back Office Location: Hyderabad Qualification: Graduate / Undergraduate (UG/G) candidates can apply. Salary: Up to 4.5 LPA (based on ...
cddfraud investigationkycaml

Retail Manager
ATOVITT SERVICES PRIVATE LIMITED Fresher Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Mumbai City, Port Blair 04 Jun, 2026

We are looking for an experienced Retail Manager to oversee the daily operations of our store. You will be the one to ensure smooth running of operations to maximize sales and mi...
managementlosspreventionstoreserviceretailsalescashassociatescustomerhandlinghumanresourcesproductknowledge

Counterfeit Head - Pharma (Delhi)
TALENTCO HR SERVICES LLP Fresher Delhi 04 Jun, 2026

Job Title: Head Anti-Counterfeit & Brand Protection Location: Delhi NCR Industry: Pharmaceuticals / Consumer Healthcare / OTC / Nutraceuticals...
anti-counterfeitingproduct securitybrand protectionmarket intelligenceenforcement actions

Retail Manager
ATOVITT SERVICES PRIVATE LIMITED Fresher Chennai, BangaloreBangalore, Noida, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Delhi, Port Bla 04 Jun, 2026

We are looking for an experienced Retail Manager to oversee the daily operations of our store. You will be the one to ensure smooth running of operations to maximize sales and mi...
managementlosspreventionstoreserviceretailsalescashassociatescustomerhandlinghumanresourcesproductknowledge

Financial Crime Operations Manager
Commonwealth Bank Fresher All India 02 Jun, 2026

You will be joining ASB Bank Limited, one of New Zealands largest banks and a wholly owned subsidiary of CommBank, where the customer is prioritized in all operations. ASB is recognized as a leadi...
Fraud PreventionRegulatory ComplianceStakeholder EngagementTeam LeadershipTime ManagementFinancial Crime OperationsAMLCTFAMLCFT RegulationsVerbal

Senior Operation Managers
Bank of America Fresher All India 02 Jun, 2026

As an experienced analytics professional at Bank of America, you will be leading a team focused on Strategic Initiatives for various Fraud strategies. Your key responsibilities will include: - Le...
SASSQLPythonStatistical ModelingData AnalyticsRisk ManagementFraud DetectionStrategic InitiativesCommunication SkillsOrganization Skills

Evaluation Engineer
cars24 financial services Fresher Port Blair 02 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
evaluationbatterycheckssuspensionissuedetectionenginerepaircommunicationaccidentvalidationinsuranceinspectionreportingphotographyfraudtransmissionbrakingtest-drivepanelmileagerepaintreplacementodometerdocumenttirecustomer-faci

Manager Data Science (Risk / Fraud)
EC-Council Fresher All India, Noida 02 Jun, 2026

As a Manager in Data Science at EC-Council, you will play a crucial role in safeguarding the integrity, validity, and defensibility of certification exams on a large scale. Your primary responsibi...
Data AnalysisAdvanced AnalyticsData ScienceSplunkAnomaly DetectionData VisualizationBehavioral AnalyticsForensic InvestigationStructured Audit GovernanceQuery BuildingPattern DetectionStatistical ThinkingCorrelation ModelsRisk ProfilingPsych

Senior Data Scientist (Gen AI)
Leading Fresher All India 02 Jun, 2026

As a Generative AI Researcher at Bluevine, you will play a key role in conducting research and experimentation with large language models and generative AI techniques. Your responsibilities will i...
Knowledge SharingData ScienceMachine LearningPythonGenerative AI ResearchLLM FineTuningApplied ModelingPrompt DesignCollaboration with Data Science InitiativesApplied AI

Payroll Customer Service Representative
Accenture Fresher All India 02 Jun, 2026

As a Customer Service Associate at Accenture, you will be part of the Retirement services team, focusing on redefining customer experience and driving innovation in the US retirement industry. You...
Retirement SolutionsCustomer ServiceFinancial TransactionsPayment ProcessingReconciliationFraud DetectionRisk ManagementPayment Operations

BPO- FRAUD ANALYST - 37K CALL NOW
SKY SCRAPER CONSULTING Fresher Pune, Pimpri Chinchwad 30 May, 2026

Kickstart Your Fintech Career! Location: Kalyani Nagar, Pune Step into the Best of Both Worlds Calls , Chats & Emails in a Blended Fintech Process! Work with a Leading Online Payments Fintech ...
amlinternational voice processcustomer servicecustomer carerisk analysisinboundfraud investigationkycvoice

Fire & Safety Supervisor
A-ONE STAFFING Fresher Pune, KochiKochi, Rudrapur, Surat, Panipat, Patna 30 May, 2026

Urgent Requirements Post - fire and Safety Supervisor Experience - 0 to 5yr Salary - 20,000 to 40,000 Location - Pune, Panipat, Kochi, Rudrapur, Surat, Patna Site - Industri...
safety auditsafety trainingfire protectionsafety case developmentfire alarm systemsafety engineeringsafety officer activitiesfire safetysafety implementation

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

safety coordinator
ATOVITT SERVICES PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Noida, Chennai, Gurugram, Kolkata, Pune, Mumbai City, Delhi, Port Bla 30 May, 2026

We are looking for an experienced Safety Coordinator to help us minimize the risk of job-related accidents. You will monitor operations to eliminate hazardous activities. You wil...
communicationtime managementemotional intelligenceteamworkleadershipcritical thinking

Store Manager
Orbitouch Outsourcing Private Limited Fresher Gurugram 30 May, 2026

URGENT HIRING FOR RETAIL STORE MANAGER || LOCATION GHITORNI (GURUGRAM) Location- Ghitorni, Gurugram Profile- Retail Store Manager (Prefer Only Female) Luxury Furnitu...
store managementretail operationsluxury retailfurniture sales

Evaluation Engineer
cars24 financial services Fresher Faridabad 30 May, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
insuranceinspectionvalidationbatteryphotographyreportingissuetransmissionfraudengineaccidentdetectionsuspensionevaluationcheckscommunicationrepairpanelodometerstructuredcarcustomer-facingbrakingbodybasedreplacementtamperingtest-

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fraud prevention Job Openings

Safety Supervisor Dabur India Limited (Job Description)

Job Description AML KYC / Fraud Analyst (Non-Voice)

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