Fraud Detection Jobs in India

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...

As part of LinkedIns Trust team the Payments Review Manager will lead a critical operations program responsible for protecting LinkedIns revenue members and platform integrity by identifying investigating and mitigating payment abuse at scale.In this role you will own end-to-end operational delivery...

DescriptionAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.As an associate within the Fraud Strategy Team you will...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Financial Crime Operations Delivery Lead Senior ManagerThe Compliance Tea...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Financial Crime Operations - ManagerThe Compliance team at EY GDS partners...

We are seeking an experienced Payment Technical Architect to design and implement cutting-edge payment solutions. This role requires deep technical expertise strong domain knowledge and leadership skills to drive complex projects in the financial technology space.Key ResponsibilitiesArchitect and de...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:Develop and maintain front-end & back-end components of our fraud detection platform also support NIFE migration to TVISWhat Youll Bring:Key Responsibilities - Develop and maintain front-end & back-end components of our fraud detection platform...

Job Title: Internal Auditor Hotel PropertiesOrganization: MoustacheLocation: Jaipur (Corporate Office)Department: Audit & ComplianceWork Mode: On-site 6 Days WorkingAbout MoustacheMoustache is one of Indias leading experiential hospitality brands redefining travel through its network of hostels re...

At Arctic Wolf were redefining the cybersecurity landscape. With our Pack members across the globe were committed to setting new industry standards. Our accomplishments speak for themselvesfrom our recognition in the Forbes Cloud 100 CNBC Disruptor 50 Fortune Future 50 and Fortune Cyber 60 to winnin...

Visas Technology Organization is a community of problem solvers and innovators reshaping the future of commerce.   We operate the worlds most sophisticated processing networks capable of handling more than 65k secure transactions a second across 80M merchants 15k Financial Institutions and billions...

We are looking for a Data Science Engineer / Senior Research Engineer to join our applied AI team at Abhibus. This is a hybrid role at the intersection of AI/ML classical data science and data engineering.Youll be responsible for:Designing and building AI-driven features that power search personaliz...

 Visas Risk and Identity Solutions (RaIS) group delivers advanced fraud detection and prevention solutions ensuring seamless secure payment experiences. The Predictive Fraud Intelligence (PFI) team develops core AI/ML products within the Visa Protect suite empowering clients to detect and prevent fr...

The role aims to be recognized as a trusted advisor to finance team members and other hotel business partners. This role supports the finance lead to retain and train best-in-class finance professionals and assists in developing their finance team. This role ensures a robust control and compliance e...

Data Scientist ML/AI Mumbai (Product Company) Were seeking a hands-on Data Scientist or ML Engineer to build and deploy ML models that drive consumer internet products. Focus on recommendation systems NLP fraud detection pricing or propensity modeling in a fast-paced B2C environment. Key Respon...

Position Summary:The Travel & Expense Associate will be responsible for managing end-to-end processes related to employee travel and expense activities ensuring compliance with company policies and regulatory requirements. This role requires strong expertise in expense auditing corporate card admini...

Job Title: Cloud Security EngineerLocation: Bangalore Department: Technology Reports to: Head of Cloud Infra TookiTaki the global leader building the Trust Layer for Financial Services is strengthening its cloud security foundation as we scale our AI-driven AML and fraud-detection platforms across g...

Are you curious excited by experimentation and always looking for a better way of doing thingsDo you want to keep learning and developing whilst getting hands-on experience working in the embedded payments spaceDo you want to have the opportunity to apply technology to transform the way we operate a...

The Risk and Identity Solutions (RaIS) team provides risk management services for banks merchants and other payment networks. The Predictive Fraud Intelligence (PFI) team develops core AI/ML products within the Visa Protect suite empowering clients to detect and prevent fraud throughout the payment...

This open role is exclusively for Late shift UK prime hours on rotational week-offs:DAYLIGHT SAVING: 18:30 to 03:30 IST (14:00 to 23:00 BST)NON-DAYLIGHT SAVING: 19:30 to 04:30 IST (14:00 to 23:00 BST) As an Audit Associate you will be dedicated to risk-based auditing of retail platforms. Focused on...