Fraud Jobs in India
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Head Fraud Ops, Money Mules, Disputes Gscs
Hsbc
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...
Product Owner, Ipi Global Fraud Solutions
Transunion
TransUnions Job Applicant Privacy NoticeWhat Well Bring:At TransUnion we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current s...
Manager, Acquiring, Alert Review, Preventative Fra...
Careers At Tide
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 b...
Head, Reported Fraud, Ongoing Monitoring, Ukeurope
Careers At Tide
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...
Fraud Investigator
Mercor
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Private Detectives and Investigators Type: Contract Compe...
Fraud Analytics Specialist | Data Analysis, Fraud ...
Synechron
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...
Avp Fraud Ops
Hsbc
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...
Card Fraud Strategy Vice President
Jpmorganchase
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...
Strategic Analytics Trust And Security- Fraud Loss...
Jpmorganchase
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
Western Union
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...
Change Governance Analyst Fraud Analytics Team
Jpmorganchase
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...
Fraud Investigations Analyst Victim Team
Careers At Tide
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...
Consultant – Global Fraud Solutions
Transunion
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...
Assistant Director, Fraud Operations Analytics
Hsbc
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...
Ccb Risk Modeling Sr Data Scientist Associate Frau...
Jpmorganchase
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 Payment Experience
Thomson Reuters
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...
Senior Advanced Analyst, Fraud & Safety Investigat...
Airbnb
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...
Fraud Product Manager
Jpmorganchase
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...
Fraud Analytics
Acme Services Private Limited
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...
Anti-fraud Sales Specialist
Transunion
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...