Fraud Detection Jobs in India

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirement...

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...

Relay Product Excellences mission is to monitor Transaction Integrity for products supporting Identity Verification Account Support and Compliance across Carrier and Driver processes. As the leader of our Fleet Identity Verification team youll manage a team of Risk Managers who oversee investigators...

REQUIREMENTS: Strong expertise in Python and ML frameworks such as TensorFlow PyTorch Scikit-learn and Hugging Face.Solid understanding of supervised/unsupervised learning data preprocessing and feature engineering.Experience with model evaluation metrics (accuracy precision recall F1-score).Familia...

Role Purpose: The Machine Learning Engineer IV will play a critical role in advancing Jumios Fraud teams mission to develop and enhance state-of-the-art solutions for fraud detection for ID verification purposes. This role is essential for ensuring the highest standards of security and user verifica...

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

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 LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements....

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Indi...

DescriptionEmpower global banking clients with industry-leading fraud prevention and recovery solutions.Drive innovation and excellence in safeguarding assets through strategic leadership and collaboration.Job SummaryAs a Fraud Manager III within the GB Fraud Prevention Management team you ensure ou...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelAssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Indi...

REQUIREMENTS: Strong expertise in Python and ML frameworks such as TensorFlow PyTorch Scikit-learn and Hugging Face.Solid understanding of supervised/unsupervised learning data preprocessing and feature engineering.Experience with model evaluation metrics (accuracy precision recall F1-score).Familia...

Skill required: Property & Casualty- Claims Processing - Insurance Claims Designation: Claims Management Analyst Qualifications:Any Graduation Years of Experience:3 to 5 years About Payrole company Big 4 is a global professional services company with leading capabilities in digital cloud and...

INSIDE SALES EXECUTIVE JDAbout US :Globussoft builds innovative and cutting edge technology products for the digital marketing industry. With over 4500 customers in more than 50 countries across 5 continents and over 2 million users who consume our services via the web/mobile and cloud aka SAAS Glob...

Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business increase sales engage guests and keep employees is looking for a Lead Analyst for our Fraud and Risk Data Team. This role will report into our Senior Manager - Risk Analytics . This role wil...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Record store access and/or analyze computerized financial information. Control and secure cash and cash equivalents for property according to cash handling policy and procedures. Organize secure and maintain all files and...

Req ID:344783NTT 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 Industry Consulting Snr. Consultant to join our team in Pune Mahār...

DescriptionJoin us as we build the future of digital banking where your expertise shapes seamless customer experiences. Youll be part of a passionate diverse team focused on creating value and driving innovation. At JPMorgan Chase we empower you to grow your career expand your skills and make a real...

DescriptionJoin a team shaping the future of digital payments and drive your professional growth. Become a pivotal leader at the forefront of revolutionizing payment operations where your expertise will help drive efficiency across our financial systems.As a Payment Lifecycle Manager II within Payme...

We are seeking an experienced Senior Abuse Analyst to join our Payment Review Operations team. This individual contributor role plays a critical part in protecting LinkedIns members revenue and platform integrity by identifying investigating and mitigating payment abuse.The role requires strong anal...