Fraud Jobs in India

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...

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...

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organizations in the world with operations in 62 countries and territories. We aim to be w...

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

What are we looking forAn Assistant Sales Manager serving Hilton Brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitudebehaviours skills and values that follow: University graduate. Minimum 3 years of expe...

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...

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...

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...

Description The Goldman Sachs Group Inc. is a leading global investment banking securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations financial institutions governments and individuals. Found...

About ToastToast is the leading restaurant platform powering payments financial services and operational tools for restaurants globally. Our systems process billions of dollars annually and our Fraud & Risk platforms are critical to protecting merchants guests and Toast itself.At Toast Principal Eng...

About Toast:Toast is driven by building the restaurant platform that helps restaurants adapt take control and get back to what they do best: building the businesses they love.As a Senior Director of FinTech Engineering you will lead engineering leaders and teams focused on merchant-side payments ena...

Amazon is seeking a data-driven highly motivated eager to identify threat actors and organized Investigator for Retail Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracys (VITA) Vendor Fraud program. The team is responsible for detecting and p...

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organizations in the world with operations in 62 countries and territories. We aim to be w...

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organisations in the world with operations in 62 countries and territories. We aim to be w...

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...

Position Title: Fraud Investigator Location - Gurugram Role Overview As a Fraud Investigator you will be responsible for protecting the organizations assets and reputation by identifying investigating and mitigating fraudulent activities. You will handle end-to-end investigations-fro...

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...

DescriptionAdvanced Associate Information SecurityDrive Excellence in Data-Driven Security and IntegrityRole OverviewAre you passionate about safeguarding digital and physical environments leveraging data to maintain the highest standards of security & integrity We are seeking an accomplished Securi...