Fraud Detection professionals in India

Explore 104 fraud detection professionals in India

104people 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

Shivam Singh

Talent

Data Analyst (Entry Level)

Patna

MS ExcelGoogle SheetsData Analysis+9

Harshit Temkar

Talent

Data Scientist | Machine Learning | NLP | Building Real-World AI Solutions

Mumbai

PythonSQLJavaScript+36

detection to LLM-powered document AI.

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

Jeevan Jawale

Talent

Data Analyst

Mumbai

PythonSQLJava+22

and fraud using AI/ML-driven analytics • Analyzed large volumes of transaction and customer data to detect anomalies, suspicious

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

Top locations

Bengaluru19 Mumbai11 Hyderabad9 Delhi8 Chennai6 New Delhi6 Pune6 Gurgaon4 Noida3

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Jayesh Panwar

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

Jaipur

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

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Chandigarh

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