Fraud Detection Jobs in India

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob 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...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob 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...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob 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...

Job Title: Enterprise Sales Manager – Banking & BFSILocation: Jaipur IndiaExperience: 6 years in BFSI Sales / Enterprise Sales (Banking NBFCs FintechPayments)About Us: is an Enterprise SaaS company providing high tech advanced AI /ML Alternate Data Solutions to new age internet driven businesses for...

Job Title: Senior Enterprise Sales Manager – Fintech SaaS B2BLocation: Chennai IndiaCompany: (Based in Marathahalli Bangalore)About : is an Enterprise SaaS company providing high-tech advanced AI/ML and Alternate Data Solutions to new-age internet-driven businesses for reliable fast and 100% comp...

Job Description – Customer Success Specialist / ManagerPosition DetailsJob Title: Customer Success Specialist / ManagerLocation: DelhiIndustry: IT Services & Consulting (Fintech / SaaS)Employment Type: Full-Time PermanentAbout is an Enterprise SaaS company delivering advanced AI/ML-powered Alternat...

Job Description – Customer Success Specialist / ManagerJob Title: Customer Success Specialist / ManagerLocation: MumbaiIndustry: IT Services & Consulting (Fintech / SaaS)Employment Type: Full-Time PermanentAbout is an enterprise SaaS company delivering advanced AI/ML-powered alternate data solution...

Job Title: Senior Enterprise Sales Manager – Fintech SaaS B2BLocation : PuneCompany: Role Summary:We are looking for an experienced Enterprise Sales Manager to scale solutions and products in the market.The ideal candidate will have proven sales experience is a Go Getter has a drive to win - gets...

Job Title: Senior Enterprise Sales Manager – Fintech SaaS B2BLocation: Mumbai IndiaCompany: (Based in Marathahalli Bangalore)About : is an Enterprise SaaS company providing high-tech advanced AI/ML andAlternate Data Solutions to new-age internet-driven businesses for reliable fast and 100%complia...

Job SummaryThis role is for an Internal Audit Executive responsible for executing comprehensive audits as per the defined audit plan with a focus on risk identification compliance validation and process improvement. The position demands hands-on involvement throughout the audit lifecycleincluding pl...

6 years of experience in Generative AI focusing on LLMs NLP techniques and financial applications. Key Responsibilities: Generative AI Model Development: Develop advanced Generative AI models leveraging LLMs (e.g. GPTClaudeGeminiLLama) to automate and enhance decision-making report generation and a...

10 years of experience in product management business analysis or a similar role within financial services with a strong focus on Operational Risk and Controls5 years of direct experience with Operational Risk Risk and Compliance with exposure and knowledge of Controls and AuditShould be a SAFe 6.0...

Join a high-impact team at the forefront of global compliance innovation where youll shape how Amazon navigates complex regulatory landscapes across international markets. As we scale marketplace facilitator obligations across various jurisdictions were building the future of fraud and abuse detecti...

Razorpay is one of Indias leading full-stack financial technology companies powering the way businesses move manage and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - weve since grown into a fintech powerhouse driv...

Razorpay is one of Indias leading full-stack financial technology companies powering the way businesses move manage and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - weve since grown into a fintech powerhouse driv...

Razorpay is one of Indias leading full-stack financial technology companies powering the way businesses move manage and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - weve since grown into a fintech powerhouse driv...

Razorpay is one of Indias leading full-stack financial technology companies powering the way businesses move manage and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - weve since grown into a fintech powerhouse driv...

Position Description:Founded in 1976 CGI is among the largest independent IT and business consulting services firms in the world. With 94000 consultants and professionals across the globe CGI delivers an end-to-end portfolio of capabilities from strategic IT and business consulting to systems integr...

Job SummarySynechron is seeking an experienced Fraud Analytics Strategist to lead the development and implementation of fraud detection and prevention strategies within the organization. This position involves analyzing large datasets developing sophisticated fraud rules and supporting the deploymen...

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