Fraud Jobs in India

DescriptionAs a part of Fraud Strategy you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company customer...

DescriptionOur Consumer & Community Banking division serves our Chase customers through a range of financial services including personal banking credit cards mortgages auto financing investment advice small business loans and payment processing. Were proud to lead the U.S. in credit card sales and d...

Specialist Fraud Operations Pune IndiaAre you driven to protect customers and ensure secure digital transactions Do you excel at identifying suspicious activity analysing fraud patterns and making quick accurate decisions in a fastpaced environment If you have experience with fraud monitoring tools...

DescriptionTake a lead role in acquiring managing and retaining meaningful relationships that deliver outstanding experience to our this role you will balance your focus on business results by offering options and finding solutions to help our customers with issues.As a Fraud Governance Analyst wit...

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...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:As part of Global Product within Fraud & Identity at TransUnion you will support effective Go-to-Market of Digital Onboarding and other global products in different International markets; with the goal of supporting the regions to achieve reven...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:We are seeking a Product Owner to join TransUnions Global Fraud Solutions team and play a hands-on role in delivering high-quality customer-focused capabilities across our Core Fraud Solutions.As a Product Owner your primary focus will be trans...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will tak...

DescriptionJob 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 ch...

Senior Fraud Lead - Payments ExperienceThomson Reuters is seeking a Senior Fraud Lead to own and scale its enterprise-wide fraud monitoring and risk control program across digital commerce subscription billing refunds and dispute management. This is a high-visibility strategic-and-hands-on leadershi...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day hosts offer unique stays and experiences that make it possible for...

Description Are you a natural leader who excels at collaborating with others to achieve business goals Do you thrive in a fast-paced ever-changing environment and prioritize doing whats right for clients and colleagues inspiring others to follow your lead If so join our dynamic team and make a mean...

Job Description: Delivering projects in FCC domain for banking and financial services clients. Conduct weekly stakeholder cadence highlight risks and maintain timelines. Supporting clients in implementing eFRM/AML/KYC solution & managing project plans risks and status reporting. own...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:At TransUnion we have a welcoming and energetic environment that encourages collaboration and innova-tion were consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skil...

DescriptionJoin us at JPMorgan Chase & Co. at our newest European hub for Chase bank located in the heart of Berlin. The below role will be based out of Bengaluru India .As a Data Scientist Associate at JPMorgan Chase within the International Consumer Bank you will be a part of a flat-structure orga...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will tak...

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....

In partnership with our client we are seeking a Data Science Manager (Fraud) who understands that behind every transaction is a real persons financial life and knows how to protect it. This is a role for someone who combines deep technical expertise with sharp strategic thinking leading a team that...

Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do:Conduct end-to-end fraud investigations involving transactions accounts and customer activityReview and analyze suspicious transactions alerts and referrals across multiple fraud typologiesIdentify patterns rel...

Fraud Risk Management Role purpose The responsibility for Fraud Risk Management is within the functional remit of the First Line of Defense and has been established as an enduring Global function. The purpose is to facilitate and manage activities to continue to drive and implement a consistent and...