Fraud Jobs in India

Your Team ResponsibilitiesThe Financial Crime Associate supports the assessment and management of financial crime and integrity risks related to companies and project developers. The role focuses on KYB risk analysis data and model management and close collaboration with research and product teams t...

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...

Are you curious excited by experimentation and always looking for a better way of doing thingsDo you want to keep learning and developing whilst getting hands-on payment-building experienceDo you want the opportunity to play an important role in a rapidly growing and exciting FintechbusinessAbout us...

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...

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...

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...

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 description Staff/Advanced AnalystShape the future with confidentFina...

Visa is looking for a Product Manager to be part of the Account and Wallet team. The Product Manager is responsible for maximizing the value of our products and the work of the engineering teams that are working on our internal operational user platforms. As part of an agile ecosystem they work dire...

What Youll Bring: Fraud/KYC specialized knowledge; Credit and Fraud Underwriting experience in Banks/NBFC/Fintech/Consulting; Experience with credit bureau data and other alternate data sources; Ability to manage C level executives independently; Experience of managing Product P&L ; Pre-sales and co...

The Community You Will Join:Our dynamic and highly skilled Gurgaon-based team is dedicated to delivering exceptional fraud and safety operations ensuring a secure and trusted experience for our customers. As part of a global network youll collaborate with the rest of the world Fraud & Safety (F&S) o...

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...

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...

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...

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...

Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the worlds largest enterprises to the most ambitious startups - use Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the...

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...

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

At Amazon were working to be the most customer-centric company on earth. To get there we need exceptionally talented bright and driven people. Amazon is one of the most recognizable brand names in the world and we distribute millions of products each year to our loyal customers. The Financial Fraud...

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...