Fraud Detection Jobs in India

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Fin Crime Compliance-manager

Ey-parthenon

profile Delhi - India

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...

30+ days ago
Full Time

Manager Assurance National Asu Faas Financial&acco...

Ey-parthenon

profile Pune - 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...

30+ days ago
Advisor

Senior Data Scientist

Experian

profile Hyderabad - India

We are looking for an experienced and driven Senior Data Scientist to join our team and lead the development of AI-powered solutions. As a Senior Data Scientist you will work closely with teams to design implement and deploy data-driven solutions that drive business value. You will help shape our da...

30+ days ago
Full Time

Data Scientist

Experian

profile Hyderabad - India

We are looking for an experienced and driven Data Scientist to join our team and lead the development of AI-powered solutions. As a Data Scientist you will work closely with cross-functional teams to design implement and deploy data-driven solutions that drive business value. You will play a key rol...

30+ days ago
Full Time

Associate Consultant Forensics National Asu Forens...

Ey-parthenon

profile Delhi - India

REQ ID -The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - NoidaNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organizatio...

30+ days ago
Contract

Senior Project Consultant-forensics-national-asu-f...

Ey-parthenon

profile Noida - 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...

30+ days ago
Contract

Senior Devops Linux Administrator

Synechron

profile Bengaluru - India

Job Title: Senior DevOps / Linux AdministratorLocation: BangaloreExperience: 7 YearsRole SummaryWe are hiring a Senior DevOps / Linux Administrator with strong experience in Linux automation cloud (AWS) CI/CD troubleshooting and platform reliability. The role requires deep technical ownership strong...

30+ days ago
Full Time

Senior Project Manager, Tech Engineering Lead – Ex...

Genpact

profile Hyderabad - India

Ready to build the future with AI At Genpact we dont just keep up with technologywe set the pace. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to...

30+ days ago
Full Time

Risk Consulting-senior-fraud Risk-quant

About Ey-parthenon

profile Delhi - India

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 DescriptionAt EY youll have the chance to build a career as unique as...

30+ days ago
Full Time

Fraud Associate

Jpmorganchase

profile Mumbai - India

DescriptionDrive innovation and make a significant impact on clients and the firm while enhancing your leadership skills within a dynamic client-focused team.Join a forward-thinking organization that values expertise fosters continuous improvement and offers ample opportunities for career growth and...

30+ days ago
Full Time

Senior Lead Information Security Engineer (identit...

Osttra

profile Gurgaon - India

About the Role:Grade Level (for internal use):12S&P Global CorporateAbout the Role: Senior Lead Information Security Engineer (Identity and Access Management)The Team: Our Identity Security Engineering team is at the forefront of protecting S&P Globals digital infrastructure through innovative ident...

30+ days ago
Full Time

Senior Lead Information Security Engineer (identit...

S&p Global

profile Gurgaon - India

About the Role:Grade Level (for internal use):12S&P Global CorporateAbout the Role: Senior Lead Information Security Engineer (Identity and Access Management)The Team: Our Identity Security Engineering team is at the forefront of protecting S&P Globals digital infrastructure through innovative ident...

30+ days ago
Full Time

Staff Engineer (machine Learning In Banking)

Nagarro

profile Delhi - India

REQUIREMENTS: Experience : 6 YearsThis role involves designing developing and deploying machine learning models to support AI-driven banking / Financial solutionsStrong expertise in Python and ML frameworks such as TensorFlow PyTorch Scikit-learn and Hugging Face.Solid understanding of supervised/un...

30+ days ago
Full Time

Acceptance Risk Detect Director

Visa

profile Bengaluru - India

The Director Technical Product Management will be a part of the Risk and Identity Solution Global Product Group that oversees product lines for the company. Purpose: The role will focus on overseeing product teams that work on Authentication and Detect platform. This extends from increasing the succ...

30+ days ago
Full Time

Risk Consulting-senior-fraud Risk-quant

Ey Studio+ Nederland

profile Delhi - India

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 DescriptionAt EY youll have the chance to build a career as unique as...

30+ days ago
Full Time

Software Development Manager, Appstore Commerce Fr...

Amazon

profile Hyderabad - India

Are you passionate about building systems that protect millions of customers and developers Join the Appstore Commerce Fraud & Abuse Prevention team as a Software Development Manager where youll lead the charge in safeguarding Amazon Appstores digital commerce business.In this role youll lead a team...

30+ days ago
Full Time

Lead Data Scientistpm India

Trusting Social & Kompato Ai

profile Bengaluru - India

We are an AI Fintech company specializing in assessing credit profiles of consumers in emerging markets combining pioneering AI with large alternative data 2020 we reached our ambitious milestone of credit profiling 1bn consumers spanning 4 countries - Vietnam Indonesia India & the Philippines - an...

30+ days ago
Full Time

Insenior Associateinvestigationsinvestigations & D...

Pricewaterhousecoopers

profile Chennai - 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...

30+ days ago
Full Time

Analyst, Alert Review

Careers At Tide

profile Hyderabad - India

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...

30+ days ago
Full Time

Manager- Risk, Relay Product Excellence

Amazon

profile Bengaluru - India

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...

30+ days ago
Full Time