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fraud r Job Openings

Showing 151 - 200 of 820 Jobs

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

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

Job Opening: Email Executive Location: Chandivali, Mumbai 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

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fraud r 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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