Fraud - 1,818+ job offers

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violat

Job Summary: Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered

About the Role In our Forensic & Financial Crime team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You’ll: As a Senior Executive, you’ll play a pivotal role in shaping customer experiences across our Fraud and Scam M

*About OnePay** OnePay is the consumer fintech trusted by millions of Americans to make money better. Our financial system is broken. High fees, low rates, and too few ways to actually grow your money. We’re fixing it. And we’re moving fast. We’re an all-in-one financial services platform that bring

We're looking for Fraud Analysts ! Responsibilities Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action based on findings. Skilled in

We're looking for Fraud Analysts ! Responsibilities Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action based on findings. Skilled in

We're looking for Fraud Analysts ! Responsibilities Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action based on findings. Skilled in

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company’s over 125-year legacy of strength and stability. First Citizens

Job Description Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce

Fraud Analytics Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. Data

Requisition Number: 44597 Job Location: Bangalore, IND Global Grade: Band 7 Work Type: Office Working Employment Type: Permanent Posting Start Date: 06/04/2026 Posting End Date: : Job Summary The role will be responsible for Minimise Fraud losses by analysis of fraud trends, MIS, reviews, reporting

Standard Chartered India

Job Summary The role will be responsible for Minimise Fraud losses by analysis of fraud trends, MIS, reviews, reporting and compliance Head Office Reporting and Stakeholder reporting for GBS supported countries Minimise fraud losses by recommending rules to detect real time fraud and also on pro-act

Within the Fraud Operations organization, we are seeking motivated, detail oriented individuals interested in building a career in anti fraud. This role provides an opportunity to work at the front line of fraud prevention and materially contribute to protecting the integrity of Dun & Bradstreet

Job Description We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management process

Job Description Monitor online payment transactions in real time to identify suspicious activity, prevent fraudulent behavior, and ensure compliance with internal risk policies. Conduct detailed investigations of potentially fraudulent accounts or transactions, analyzing behavioral patterns, device

JOB DESCRIPTION Are you a natural leader who excels at collaborating with others to achieve business goals? Do you thrive in a fast-paced, ever-changing environment and prioritize doing what's right for clients and colleagues, inspiring others to follow your lead? If so, join our dynamic team and ma

Job Description: Job Title – Fraud Authentication Analyst The Purpose of This Role The Global Fraud Detection Operations group within Enterprise Cybersecurity’s, Fraud Risk and Control [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant

Mashreq Bank

Description Job Purpose: Monitor and investigate fraud alerts generated by the Enterprise Fraud Management (EFM) system in real time on a 24/7 shift basis, ensuring timely decision-making on suspicious transactions to prevent both current and potential financial losses. Support case logging and ensu

Responsible for implementing Fraud Prevention & detection strategies in all parts of the Bank. Panning and managing financial investigations dealing with financial fraud, identification of monies and assets fraudulently obtained, identification and seizure of personal and business assets and wor

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered due to violat