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fraud risk Job Openings

Showing 301 - 350 of 10933 Jobs

Business Banking Relationship Manager - Working Capital

Acura Solutions Fresher Delhi, NoidaNoida, Gurugram 17 Jun, 2026

working capital

sales

business banking

Safety Supervisor

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

Urgent Requirements

ADIS Mandatory

Location - Mumbai, Pune, Raipur, Delh...
safety managementsafety analysishazard identificationemergency responsesafety monitoringrisk assessmentsafety engineeringaccident prevention

Deputy Manager - Legal
Confidential Fresher Delhi 17 Jun, 2026

Job responsibilities:

Provide legal advice and support on various corporate and media laws, including but not limited to IPR, Data Protection, Advertisement Regulation...
regulationsbroadcastinglitigationlaw enforcementcorporate lawlabour lawslitigation document reviewcorporate litigation

Head- Data Science
Unnati Fresher Delhi 17 Jun, 2026

Join a leading MCommerce company, set your career on a flight towards success and growth. Our client is one of the oldest fintech companies that is taking banking and financial services to all the...
Predictive ModellingAnalyticsCloud ComputingPythonSQLData ScienceStatisticsMathematicsML AlgorithmsComputationUnderwriting Models

Senior Manager - Data Sciences & Artificial Intelligence
Uplers Fresher All India, Hyderabad 17 Jun, 2026

Role Overview: At Amgen, as part of the Transformative Digital Capabilities (TDC) team, you will drive Process Development (PD) and Operations digital transformation by innovating digital solution...
Data ScienceArtificial IntelligenceProduct ManagementMachine LearningData Engineeringontology

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

Senior Associate Data Scientist
PwC Service Delivery Center Fresher All India 17 Jun, 2026

As a Business Intelligence professional at PwC, your primary focus will be on utilizing data and analytics to generate strategic insights and facilitate informed decision-making for clients. Your ...
modelingvisualizationData ScienceSolid Insurance Domain KnowledgeAdvanced analytical skills using PythonSQLSolid understanding of predictive modelinganalytical problemsolvingExperience creating dashboardsvisualizations for business usersHandson

Manager, Data Science & AI
Visa Consolidated Support Services (India) Private Limited - Tech Unit Fresher All India 17 Jun, 2026

Role Overview: At Visa, as a Manager in Data Science, you will play a crucial role in leveraging advanced analytics and AI to develop scalable business solutions that impact customer outcomes at s...
PythonStatistical ModelingMachine LearningData ScienceStakeholder ManagementDelivery ManagementInnovationContinuous ImprovementData PlatformsFeature EngineeringAIML DeploymentModel DeploymentData Quality ChecksAIML SolutioningModel Monito

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

Data Science & Machine Learning Lead
AVEVA Fresher All India, Hyderabad 17 Jun, 2026

You will be joining AVEVA, a global leader in industrial software trusted by over 90% of leading industrial companies. With a workforce of more than 6,500 employees across over 40 countries, AVEVA...
PythonStatisticsMachine LearningData ScienceUnsupervised LearningTime Series AnalysisNLPDeep LearningAWSAzureGCPData InterpretationCommunicationLeadershipMentoringRisk ManagementSupervised LearningCloud Platforms

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

Data Scientist People Data Analytics & Insights
Syngenta Group Fresher All India, Pune 17 Jun, 2026

Role Overview: As a Data Scientist in the People Analytics & Insights team at Syngenta, you will play a crucial role in leveraging advanced analytics, machine learning, and statistical modeling to...
Data ScienceStatisticsComputer ScienceEconomicsPythonSQLAWSAzureGCPTableauPower BINLPDeep LearningHypothesis TestingIndustrialOrganizational PsychologyPySparkDatabricksLLMsMLOps

Senior Manager - Data Sciences & Artificial Intelligence
AMGEN Fresher All India 17 Jun, 2026

As a member of Transformative Digital Capabilities (TDC) at Amgen India (AIN), you will be a key player in driving Process Development (PD) and Operations digital transformation through innovative...
Artificial IntelligenceProduct ManagementData ScienceOntologyMachine LearningData ModelingData QualityMetadataSemantic TechnologiesData ProductsDigital TwinsOrganizational Change ManagementKnowledge GraphIn Silico ModelingAI EngineeringData

Risk Consulting - Protect Tech - Senior - Data Scientist
Ernst & Young Fresher All India 17 Jun, 2026

As a Digital Risk Senior - Artificial Intelligence - Data Scientist at EY, your role involves turning data into an asset for clients and rapidly performing Data Science analysis to provide insight...
PythonMachine LearningData ScienceData miningAlgorithmsDecision treesClusteringPattern recognitionDimensionality reductionTokenizationVectorizationAPI developmentFlaskAWSAgileScrumAI librariesRegression techniquesProbability theoryStati

Associate Customer Service Manager
IDFC Fresher All India 17 Jun, 2026

As an Associate Customer Service Manager in the Rural Banking department, your role involves managing and scaling up the retail banking business for the branch in the most cost-efficient and techn...
Customer ServiceBranch OperationsComplianceCash HandlingData EntryOperational RiskProcess EfficiencyKYC CheckingAudit Rating

Customer Service - Personal Banker
Barclays Fresher Pune 17 Jun, 2026

As a Barclays Personal Banker, your role involves providing exceptional customer service to clients by responding to inquiries, resolving issues, and handling client requests efficiently. You will...
Business acumenStrategic thinkingExcellent Customer serviceChangetransformation

Senior Specialist Customer Service
Marsh Fresher All India 17 Jun, 2026

As a Senior Specialist in Customer Service at Mercer, you will be a key member of the Operations team based in Noida. This hybrid role requires you to work at least three days a week in the office...
Customer ServiceAdministrationFluency in English languageGeneral computer literacyMS Office proficiencyAttention to detailsAnalytical mindsetFast learning capabilities

Sales Manager Secured-Prime LAP
Bankster india Fresher Gorakhpur, FirozabadFirozabad, Ghaziabad, Hardoi, Hamirpur 17 Jun, 2026

sales managementchannel sales managementsaleschannel managementlappropertymortgage salessecuredloan

Geopolitical Risk Analyst (Remote)
Avinash Jagdishchandra Gupta Hiring For GeoQuant- A fitch Solution company Fresher Pune, BangaloreBangalore, Noida, Chennai, Ghaziabad, Hyderabad, Kolkata, Gurugram, Mumbai City, Delh 04 Jun, 2026

Position: Geopolitical Risk Analyst (Remote, Part-time) Location: Remote (India) occasional collaboration with global teams Organization: GeoQuant - A ...
international relationsjournalismgeopoliticsdefense policyrisk assessmentreport writingpolitical analyst

Analyst - Credit Underwriting
bluCognition Fresher Pune, All India 04 Jun, 2026

As a Credit Underwriting & Operations Analyst at our company, you will play a crucial role within the Risk team by assisting in the day-to-day manual analysis of new customers on the platform. You...
Credit UnderwritingFinancial AnalysisData ReconciliationRisk ManagementFinancial Statement AnalysisCredit PoliciesInterpretation of Financial StatementsCommercial Credit ProductsCredit Risk Operations

Relationship Manager-LAP
Bankster india Fresher Pune, NashikNashik, Ratnagiri, Sangli, Raigad 04 Jun, 2026

business developmentlapmortgagesalessme

Contractor
AIRMID WHOLENESS PRIVATE LIMITED Fresher Pune, NoidaNoida, Chennai, Hyderabad, Gurugram, Kolkata, Delhi, AndamanNicobar, Port Blair, Guwahati 04 Jun, 2026

Job duties and responsibilities. A contractors responsibilities vary depending on their specific field, but broadly, they are contractor managementcontractor selectioncontractor handlingcontractorscontractor supervision

Contractor
AIRMID WHOLENESS PRIVATE LIMITED Fresher Noida, DelhiDelhi, Chennai, Hyderabad, Gurugram, Kolkata, Pune, AndamanNicobar, Port Blair, Guwahati 04 Jun, 2026

Job duties and responsibilities. A contractors responsibilities vary depending on their specific field, but broadly, they are contractor managementcontractor selectioncontractor handlingcontractorscontractor supervision

Telesales/Telemarketing Executive
Veerwal Getwork Services Private Limited Fresher Delhi, Gurugram 04 Jun, 2026

Job Description
Key Responsibilities

Customer Engagement & Loan Processing

Call and engage MSME customers explain the ...
communication skillstelesalesinside sales

Urgently required Elite Relationship Manager for a reputed Bank
Acura Solutions Fresher Navi Mumbai, Mumbai CityMumbai City, Thane 04 Jun, 2026

Principal Responsibilities:

A Relationship Manager handles a group of High Net Worth Clients providing Financial Advisory Services to the HNI Customers and offering Portfolio Investmen...
hni client handlingsalessaving account

Internal Auditor (Non-Financial Services)
Acme Services Private Limited Fresher Mumbai City, Pune 04 Jun, 2026

Rolesand Responsibilities

Conductinternal auditsfor theNon-FSSector.

Reviewbusiness processes and internal controlsto ...
auditretailp2po2cmanufacturinginternal

Relationship Manager-LAP
Bankster india Fresher Mumbai City, LaturLatur, Jalgaon, Kolhapur, Nagpur 04 Jun, 2026

business developmentlapmortgage loanssalessmeportfolio management

Deputy Manager
AVS MANPOWER CONSULTANCY PRIVATE LIMITED Fresher Navi Mumbai, Mumbai CityMumbai City, Thane 04 Jun, 2026

Position: Deputy Manager Accounts

Industry: Real Estate
Qualification: Chartered Accountant (CA)
Experience: 1-2 Years Post Qualification Experience
J...
gstfinancial accountingstakeholder analysistax auditincome taxtaxationestateaccountingproject accountingstakeholder managementmanagerreal

Specialist - CyberSecurity
LTIMindtree Limited Fresher Hyderabad 04 Jun, 2026

L3 IDENTITY PROTECTION Year of experience 7-9 years Role Summary The Level 3 Identity Protection Engineer will have a deep expertise in PAM PKI CyberArk This role required advanced troubleshoo...
IAMPAM Support

Sr.FinOps Analyst - AR (Accounts Receivables)
Amazon Development Centre India Pvt Ltd Fresher Hyderabad 04 Jun, 2026

External job description GAR (Global Accts Rec) is looking for a proactive, customer and detail oriented Collections Analyst whose main responsibility will be to manage and resolve receivables ...
accounts receivableo2ccollections

Software Engineer - PM Platform & AI Automation
ARTECH INFOSYSTEMS PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Noida, Bhopal 04 Jun, 2026

Software Engineer - PM Platform & AI Automation Job Description We are transforming how Product Management operates within SRE. Our team builds the intelligent connective tissu...
restapiscriptingscrumpython

Associate Director - Program & Project Management
LTIMindtree Limited Fresher Hyderabad 04 Jun, 2026

Role summary

Manage and supervise using ServiceNow, identification of assets and their RTO RPO Recovery Time Objective Recovery Point Objective Tiering model

Lead the identifi...
Project Management

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

Safety Supervisor & safety officer
A-ONE STAFFING Fresher Hyderabad, BangaloreBangalore, Chennai, Pune, Mumbai City, Surat 04 Jun, 2026

Urgent Hiring Post - Safety Supervisor & Safety Officer Experience - 1yr to 5yr Salary - 20,000 to 35,000 Location - Chennai, Bangalore, Hyderabad, Mumbai, Pune, Surat Site ...
safety trainingsafety engineeringsafety officer activitiessafety implementationsafety inspection

Senior Advisor
AIRMID WHOLENESS PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Chennai, Noida, Kolkata, Gurugram, Pune, Delhi, Port Blair, Anantpur 04 Jun, 2026

A Senior Advisor is a high level subject matter expert who bridges the gap between frontline execution and executive strategy. They senior leveladvisory servicessenior administrationsenior managementsenior level appointments

Sales officer -CA/CASA
Yes Bank Ltd Fresher Hyderabad, KurnoolKurnool, Bangalore, Kochi, Chennai, Ongole, Kottayam, Kakinada, Belgaum, Coimbator 04 Jun, 2026

Job responsibilities: Acquisition of Quality CASA(Current Account & Saving Account) Accounts- Qualified & Activated NTB CASA Accounts (In Nos.) Acquisition of Quality Higher C...
salessaving account

Supervisor - Treasury
Right Advisors Private Limited Fresher Gurugram 04 Jun, 2026

Description: Job Title:SupervisorRTR - Treasury Location Gurgaon The Treasury Accounting Supervisor is responsible for leading...
sapaccounts

ORM Executive (Online Reputation Management)
AASAANJOBS PRIVATE LIMITED Hiring For AASAANJOBS PRIVATE LIMITED Fresher Gurugram 04 Jun, 2026

Hiring: ORM Executive (Online Reputation Management)
orm toolsdigital marketing

Fireman & Fire Safety Officer
A-ONE STAFFING Fresher Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Vishakhapatnam, Pune, Mumbai Ci 04 Jun, 2026

We have a lot no of requirement Fireman & Fire Safety Supervisor, Fire Safety Officer, Fire Safety Engineers , Fire Technician, Safety Officer Qualification - D...
fireman activitiessafety trainingsafety engineershirafire alarm systemsafety engineeringsafety management systemfire safetywork permit system

Relationship Manager-HL/LAP
Bankster india Fresher Gurugram, FaridabadFaridabad, Bhiwani, Fatehabad, Hisar, Karnal, Ambala 04 Jun, 2026

portfoliorelationship managementhousing loanlapmortgagecompliancesales managementdsasecured loan sales

Senior Advisor
AIRMID WHOLENESS PRIVATE LIMITED Fresher Gurugram, DelhiDelhi, Noida, Bangalore, Chennai, Hyderabad, Kolkata, Pune, Port Blair, Anantpur 04 Jun, 2026

A Senior Advisor is a high level subject matter expert who bridges the gap between frontline execution and executive strategy. They senior leveladvisory servicessenior administrationsenior managementsenior level appointments

Technical Program Manager
HCL Technologies Ltd Fresher Gurugram 04 Jun, 2026

Role Summary

digital transformationartificial intelligencegenprogram managementllm

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

Senior Advisor
AIRMID WHOLENESS PRIVATE LIMITED Fresher Delhi, NoidaNoida, Bangalore, Chennai, Hyderabad, Kolkata, Gurugram, Pune, Port Blair, Anantpur 04 Jun, 2026

A Senior Advisor is a high level subject matter expert who bridges the gap between frontline execution and executive strategy. They senior leveladvisory servicessenior administrationsenior managementsenior level appointments

Opportunity - Sales Officer CASA
Yes Bank Ltd Fresher Ludhiana, PanchkulaPanchkula, Jalandhar, Jammu, Srinagar, Karnal, Amritsar, Kaithal, Ambala, Hoshiar 04 Jun, 2026

Role and Responsibilities

Acquisition of Quality CASA (Current Account & Saving Account) Accounts- Qualified & Activated NTB CASA Accounts (In Nos.)

Acquisition of Quality Hi...
liabilitiesbranch bankingcurrent accountcasa salescross sellingretail banking

Senior Manager Quality Assurance
HCL Technologies Ltd Fresher Chennai 04 Jun, 2026

Roles & Responsibilities:

Lead multiple engagements and be responsible for resolving complex business problems

Design/Deploy Service Quality framework that ...
six sigmaqmsblack beltdmaicquality

General Manager - Facility Management
HR JOBS CONSULTANCY Fresher Chennai, BangaloreBangalore, Jaipur, Noida, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi 04 Jun, 2026

General Manager Facility Managementto overseeend-to-end facility operationsacross managed assets and client sites. The GM will be responsible foroperatio...
facilitiescost controlfacility servicesbudgetingfacility administrationfacility management

Urgent Required Fireman & safety officer in offshore industry.
Apex Offshore Service Fresher Chennai, NelloreNellore, Guntur, Kochi, Idukki, Bellary, Kollam, Palakkad, Kakinada, Thrissur 04 Jun, 2026

GREETINGS We are looking for an fresher or experienced candidate with responsible Fireman & safety officer to join. Duty & Responsibility diplomafiresafetybtechfire man

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fraud risk Job Openings

Job Description

Position: Deputy Manager Accounts

Industry: Real Estate

Qualification: Chartered Accountant (CA)

Experience: 1-2 Years Post Qualification Experience

J... gstfinancial accountingstakeholder analysistax auditincome taxtaxationestateaccountingproject accountingstakeholder managementmanagerreal

Hiring: ORM Executive (Online Reputation Management)

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