Fraud Detection professionals in India

Explore 98 fraud detection professionals in India

98people found for Fraud Detection

Sowmya R

sanctions screening Analyst

Proven expertise in AML, KYC, Fraud Investigations, Alert Adjudication, and Sanction Screening, client Onboarding and maintenance

Ravishankar Poojary

Talent

Fraud Detection and Investigation Analyst

Bengaluru, Bengaluru Urban

Fraud Detection and Investigation Analyst

Aditya Singh

Talent

AI Engineer

New Delhi

AI Engineer

detection achieving 95%+ accuracy using Logistic Regression, Random Forest, and Decision Trees • Developed regression model

Rajat Sharma

Talent

Data Analytics Manager

Chandigarh

PythonSQLExperiment Design & Analysis+6

, reviews, and monitoring cadence • Developed early-risk detection and tuning approach (early-delinquency target) to improve

Aditi Das

Talent

Global Marketplace Risk & Integrity Specialist | German C1 Certified

Kolkata

Compliance ReviewEscalation HandlingFraud/Risk Awareness+13

Ltd. (2021-11 – Present) Safeguarded global marketplaces through policy-driven risk assessments, fraud mitigation, and cross-functional

Anish Lokhande

Talent

Aspiring Web Development | Python |JavaScript

Pune, Pune₹500/hour

Hire their servicestransaction fraud detectionai/ml projectsfull-stack web development

detection systems.

Khushal Razdan

Talent

Strong headed Passionate individual

Noida, Gautam Buddha Nagar

Expertise in fraud detection with overall 10 years of working experience

Fitness Aryan Mishra

Talent

INVESTIGATION OFFICER

Lucknow, Lucknow₹25/hour

Hire their servicesclaim analysisfraud detectionpolicy review+3

Experienced investigation officer with expertise in claim analysis and fraud detection- Proven track record of working

Revati Patil

Talent

Chargeback Specialist & Fraud Analyst

Pune, Pune

Chargeback Specialist & Fraud Analyst

Chandeeswarao Jalluri

Talent

9years of experience in operations&Sales,AML,KYC

Visakhapatnam, Visakhapatanam

Risk mitigation, fraud detection, transaction monitoring, Retail Sales.

Ujjwal Kumar

Talent

Process Specialist (Subject matter expert)

Hyderabad, Hyderabad

I have a specialization in know your customer and risk analysis, fraud detection, analysis and prevention.

Venkatesh Thangaraj

Talent

Banking Data Analytics Operations

Chennai, Chennai district

Data Analytics professional with 10+ years of experience in fraud detection, digital banking, and risk analytics across major

Mamatha P S

Talent

Fraud senior analyst

Bengaluru, Bengaluru Urban

Fraud senior analyst

Achal K

Talent

Experienced Fraud and Risk Leader

Pune, Pune$150/hour

Hire their servicesfraud risk managementrisk strategycredit risk management+2

Experienced Fraud and Risk Leader

Manasi S

Talent

Investigation Specialist/ Risk detection

Rāyasandra, Bengaluru Rural

Investigation Specialist/ Risk detection

Tushar Varun

Talent

Data Analyst

Delhi, Delhi

Skilled in developing fraud detection systems, analyzing complex datasets, and creating interactive dashboards using MS Power

Giridhar Chenna

Talent

Transaction Risk Investigator

Visakhapatnam, Visakhapatanam

Fraud Detection: Proficient in recognizing patterns, detecting modus operandi, and analyzing critical

Shreejit Kamath

Talent

Accomplished Banker with 17 years of work exp

Mumbai, Maharashtra

Technical Skills:Vigilance Fraud Prevention & Detection and Fraud InvestigationAnti-Money

Abhishek Sain

Talent

Officer Senior Team Member(Bank Of America)

Gurgaon, Gurgaon district

My name is Abhishek (MBA Graduate), currently working with Bank of America as Officer Senior Team Member as Senior Fraud

Reena Kumari

Talent

Senior fraud investigator

Hyderabad, Hyderabad

Senior fraud investigator

Chandan Saha

Talent

Strategic Operations & Compliance Leader

Kolkata, Kolkata₹500/hour

Hire their servicesfraud detectionoperations manageraml+3

Proven expertise in AML, KYC/KYB, fraud detection, SOP optimization and regulatory alignment.

Top locations

Bengaluru, Bengaluru urban17 Hyderabad9 Delhi8 Mumbai, Maharashtra8 Chennai, Chennai district6 New delhi6 Pune6 Gurgaon, Gurgaon district4 Noida, Gautam buddha nagar3 Chandigarh2 Jaipur, Jaipur district2 Raipur, Raipur district2

Industries

Finance & Insurance33 Technology & Media21 Engineering9 Consulting5 Consumer Services4 Legal3 Administrative Services2 Government2 Retail2 Marketing1 Transportation & Logistics1

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Nishant Bhardwaj

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Freelance Data Analyst | AI & ML Consultant

Raipur, Raipur district₹250/hour

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Nisha D

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Bengaluru

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Srikanth Srikanth

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Sai Manikanta

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Fraud analyst ( AML/KYC TRANSACTION MONITORING AND SANCTION SCREENING)

Hyderabad

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Jayesh Panwar

Talent

ECE Undergrad with good fundamental knowledge looking for gaining hands on experience

Jaipur

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Kusum Poonia

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Results-driven Generative AI & Solutions Engineer (3 years) specializing in LLM-powered systems, agentic architectures, and graph-based solutions.

Gurgaon

Neo4jQdrantFAISS+30

Snehaa D

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Analytics,Data Annotator,Roboflow,Data Entry

Tirunelveli, Tirunelveli$10/hour

Hire their servicesmachine learningdigital marketingimage annotation+2

Yash Tyagi

Talent

Results-driven SOC / Cybersecurity Analyst with 2+ years of experience in 24×7 security operations, specializing in threat detection, incident response, and SIEM monitoring to protect organizational assets and strengthen security posture

Gurgaon, Gurgaon district

Splunk SIEMMicrosoft Defender (Endpoint / Azure / XDR)Proofpoint (TAP, TRAP, Email Protection, URL Defense, Attachment Defense)+23