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1,075 Fraud Jobs

Fraud Risk Manager Airtel Payments Bank - Gurugram, Haryana, India Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation to frauds trackers of response to LEA of Conduit and own bank Yesterday
Fraud Analyst EXL - Gurugram, Haryana, India Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous 3 days ago
Senior Manager/Vice President - Credit/Risk/Fraud Analytics Ad Astra consultants Pvt Ltd - India, IN / Responsibilities : - Develop and support Best-in-class analytic solutions/algorithms for Credit/Fraud Strategy team in the Credit function - Identify the key trends associated with portfolio performance using 4 days ago
Inviting applications for Behavioral (AML / Fraud) Risk Modeling Role Genpact - Bengaluru, Karnataka, India of Behavioural Analytics based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning based models Validation Yesterday
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Manager - Data Acquisition _ SME Fintech/Fraud TransUnion CIBIL Limited - Mumbai, Maharashtra, India Our culture is welcoming, energetic, and innovative. There’s an overall synergy that flows throughout the company, creating a sense of connect, belonging and unity in knowing that we’re all working to... 3 days ago
Quantexa Consultant - Risk & Compliance Analytics Vbeyond - India, IN Job Summary : Key Responsibilities: - Working with clients to solve business problems in the area of fraud, compliance and financial crime - Use leading open source big-data tools, such as Spark 4 days ago
Senior Coordinator (Fraud & Risk), Data Operations Dun & Bradstreet Technology and Corporate Services India LLP - Hyderabad, Telangana, India This positions primary responsibilities will be working with US Compliance Research Analysts to develop and deliver Due Diligence Compliance Reports to be provided to D&Bs clients. This is an entry level... Yesterday
VP - Fraud Investigation & Reporting Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India required for investigation purpose. Early Warning Mechanism to reduce fraud losses. Fraud Awareness within and outside the company to prevent losses. new software tools used for fraud detection, prevention 11 days ago
Customer Support Manager harborhubstaffing - Bangalore, Karnataka, IN and communication skills, is passionate about customer advocacy, and ideally has interest/familiarity/experience with the digital identity, fraud, risk industries. You will become a trusted advisor to our customers 4 days ago
Fraud Risk Strategy EXL - Gurugram, Haryana, India Fraud Risk Position Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle 13 days ago

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