Fraud Detection Jobs in India

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...

DescriptionJoin the Fraud Data Science team at JPMC and help drive innovation in fraud identification and prevention. As part of our team you will design develop and deploy cutting-edge AI/ML solutionsincluding graph analytics and Large Language Models (LLMs)to tackle complex fraud challenges and de...

Key Responsibilities:Process and audit employee expense claims using SAP receipts and supporting documents for accuracy and AppZen for AI-based expense auditing and review flagged and analyze T&E reports for management compliance with global travel policies and regulatory with Finance HR and Op...

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...

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...

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.Job Title: Sr/Lead Developer- JavaExperience: 10YearsJob Description:We ar...

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...

Role Summary The Actimize Developer is responsible for designing developing customizing and supporting NICE Actimize solutions used for AML Fraud Detection Trade Surveillance and other financial crime prevention initiatives. This role works closely with business analysts modelers data engineers and...

Your CareerThe T&E Manager will lead end-to-end Travel & Expense operations ensuring global policy compliance operational excellence timely reimbursements and a seamless employee experience. The role requires strong domain expertise in T&E processes policy governance audit/risk management and techno...

WHAT YOULL DOLooking for a dynamic Software Engineer (iOS) willing to explore and work on an iOS app on features related to navigating & browsing evaluating and deciding inspiring & discovering my accounts loyalty etc.WHO YOULL WORK WITHAs a Software Engineer (iOS) you will be in the center of the a...

Werelooking fora highly motivatedFraudAnalystwho will perform risk analyses and investigations draw conclusions based on data and user behavior and clearly communicate the findings. You will join a dynamic and fast-pacedenvironment andcooperate with other teams and departments to support the monitor...

Job Description - Business Account ManagementJob Description for Business Development: Inside Sales ManagerAbout Us We specialize in Identity Verification Document Fraud Detection and Auditing along with advanced Cybersecurity solutions. Our three specialist divisions include: – AI/ML & Computer Vi...

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.Career Family - Data EngineerThe opportunityWe are the only professional s...

Job Title: SDE 2 / 3 - Senior Backend Engineer Location: Bangalore (Hybrid)Position OverviewWe are looking for a Senior Backend Engineer who acts as a force multiplier for the role is for someone who can design and own core backend systems make sound architectural decisions and use AI-assisted deve...

PositionOverviewJobTitle:SoftwareDevelopmentEngineer2Department:TechnologyLocation:BangaloreIndiaReportingTo:Senior Research Manager - DataPositionPurpose-edgedatascienceconceptsintoproduction-readycapabilitiesthatenhanceTookiTakiscompetitiveedgeinfraudpreventionAMLcomplianceanddataintelligence.The...

Industry/SectorNot ApplicableSpecialismConduct and ComplianceManagement LevelAssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex r...

Job Description: Extensive experience in conducting forensic audits and financial reviews to identify discrepancies and fraudulent activities. Proficient in applying forensic accounting techniques to analyze complex financial data and transactions. Demonstrated ability to utilize investi...

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 fra...

Job SummarySynechron is seeking a skilled Python Spark Developer to design and optimize large-scale data pipelines and processing systems. The successful candidate will leverage expertise in Python and Apache Spark to build scalable high-performance data workflows supporting enterprise analytics fra...

The Community You Will Join:The core work of Senior Aircover Specialists is to provide excellent community support for hosts and guests seeking assistance from Airbnb Host Guarantee Host Protection Insurance Experience Protection insuranceThe AirCover team is responsible for providing Community Deli...