Fraud Detection - 221+ job offers

Were Hiring: Fraud Investigation & Detection Analysts Location: Bangalore Experience: 1–3 Years Role Overview: We are looking for skilled professionals with experience in Fraud Detection & Investigation to join our team. Candidates should be comfortable working in a fast-paced environment wi

Hiring: Fraud Detection & Investigations Analyst | Bangalore We are hiring Fraud Detection & Investigations Analysts for Bangalore (EGL Office) . Experience 1 - 3 years of relevant experience in: Fraud Detection Fraud Investigations Transaction Monitoring Risk / Financial Crime Operations Lo

Techstar Software Development India

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

Role & responsibilities 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

Business Analytics Associate You are a strategic thinker passionate about driving solutions in Business Analysis, Reporting and Analytics, and Fraud and Anomaly Detection . You have found the right team. As a Business Analysis Associate I within our Corporate Investment Banking Payments Operations t

position: Fraud Investigation and Detection Experience: 1-3 Years Location: Bangalore (Apply if you are in Bangalore location) Notice Period: Immediate Joiners only Shift Timings: Rotational Shifts Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Job Description: Analyze f

Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications. Generate, track and maintain updates on alerts. Closing of alerts by comm

NTT DATA

Req ID: 365342 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Consulting- Fraud Detection UAT Junior Test Analys

NTT DATA North America

Req ID: 365342 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Consulting- Fraud Detection UAT Junior Test Analys

NTT Data Americas, Inc.

Req ID: 365348 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Consulting- Fraud Detection UAT Junior Test Analys

Req ID: 365348 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Consulting- Fraud Detection UAT Junior Test Analys

NTT DATA North America

Req ID: 365348 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Consulting- Fraud Detection UAT Junior Test Analys

NTT America, Inc.

Req ID: 365348 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Consulting- Fraud Detection UAT Junior Test Analys

NTT DATA

Req ID: 365341 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Consulting- Fraud Detection UAT Junior Test Analys

Job Description NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Consulting- Fraud Detection UAT Junior Test Analy

NTT DATA North America

Req ID: 365348 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Business Consulting- Fraud Detection UAT Junior Test Analys

This role demands a candidate who brings deep fraud domain expertise consulting acumen, the ability to translate technology and analytics into measurable business outcomes.

This role demands a candidate who brings deep fraud domain expertise consulting acumen, the ability to translate technology and analytics into measurable business outcomes.

SBI Card

Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless

Fraud Associate Drive innovation and make a significant impact on clients and the firm while enhancing your leadership skills within a dynamic, client-focused team. Join a forward-thinking organization that values expertise, fosters continuous improvement, and offers ample opportunities for career g