Fraud Detection Jobs in India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Job Description:A Chartered Accountant (CA) is a qualified financial professional responsible forauditing financial statements managing taxation ensuring regulatory compliance and providing strategic financial advice to businesses and individuals. They maintain accurate financial records conduct aud...

Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismOperationsManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. I...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSpecialistJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Indivi...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSpecialistJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Indivi...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Individ...

Job Description: Design develop and deploy Machine Learning and Generative AI models for banking and financial analytics. Build and optimize LLM-based solutions for use cases such as fraud detection risk assessment credit scoring and compliance monitoring. Develop and manage ML pipelin...

Product Overview:Outseer Fraud Manageris an advanced omnichannel fraud detection hub that provides risk-based multi-factor authentication for organizations seeking to protect their consumers from fraud across digital channels. Powered by the AI/ML based Risk Engine Outseer Fraud Manager is designed...

DescriptionAs a part of Fraud Strategy you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company customer...

About ToastToast is the leading restaurant platform powering payments financial services and operational tools for restaurants globally. Our systems process billions of dollars annually and our Fraud & Risk platforms are critical to protecting merchants guests and Toast itself.At Toast Principal Eng...

Aerospike is the real-time database for mission-critical workloads powering millions of transactions per second with sub-millisecond latency and dramatically lower total cost of ownership. Global innovators such as Adobe Airtel Barclays Criteo DBS Bank Experian Grab HDFC Bank PayPal Sony Interactive...

Amazon is seeking a data-driven highly motivated eager to identify threat actors and organized Investigator for Retail Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracys (VITA) Vendor Fraud program. The team is responsible for detecting and p...

Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the worlds largest enterprises to the most ambitious startups - use Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the...

Description The Goldman Sachs Group Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations financial institutions governments and individuals. Found...

About Toast:Toast is driven by building the restaurant platform that helps restaurants adapt take control and get back to what they do best: building the businesses they love.As a Senior Director of FinTech Engineering you will lead engineering leaders and teams focused on merchant-side payments ena...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

Visas Data and AI Platform team is at the forefront of transforming the payment industry by harnessing the power of big data artificial intelligence and modern opensource technologies. Our mission is to build scalable highperformance data platforms and services that enable Visas businesses to innova...

Do you want to join an innovative team of scientists applying machine learning and advanced statistical techniques to protect Amazon customers and enable a trusted eCommerce experienceAre you excited about modeling terabytes of data and building state-of-the-art algorithms to solve complex real-worl...

Job SummarySynechron is seeking an experienced Data Systems Analyst / Data Integration Specialist to design support and optimize enterprise data systems supporting banking fraud detection and risk management initiatives. This role involves translating complex business requirements into detailed sour...