Fraud Jobs in India

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Financial Crime Analyst Fraud

Modulr

profile Mumbai - India

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 experience working in the embedded payments spaceDo you want to have the opportunity to high-growth environment with a fast-paced and coll...

24 days ago
Full Time

Machine Learning Engineer Iv (fraud)

Jumio

profile Bengaluru - India

Role Purpose: The Machine Learning Engineer IV will play a critical role in advancing Jumios Fraud teams mission to develop and enhance state-of-the-art solutions for fraud detection for ID verification purposes. This role is essential for ensuring the highest standards of security and user verifica...

26 days ago
Full Time

Fraud Manager Iii

Jpmorganchase

profile Mumbai - India

DescriptionEmpower global banking clients with industry-leading fraud prevention and recovery solutions.Drive innovation and excellence in safeguarding assets through strategic leadership and collaboration.Job SummaryAs a Fraud Manager III within the GB Fraud Prevention Management team you ensure ou...

27 days ago
Full Time

Assistant Sales Manager

Hilton

profile Mumbai - India

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 attitude behaviors skills and values that follow:Understand and follow hotel policies departme...

30+ days ago
Full Time

Lead Fraud & Risk Strategy Analyst

Toast

profile Bengaluru - India

Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business increase sales engage guests and keep employees is looking for a Lead Analyst for our Fraud and Risk Data Team. This role will report into our Fraud Manager. This role will be responsible fo...

30+ days ago
Full Time

Lead Fraud & Risk Strategy Analyst

Toast

profile Bengaluru - India

Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business increase sales engage guests and keep employees is looking for a Lead Analyst for our Fraud and Risk Data Team. This role will report into our Senior Manager - Risk Analytics . This role wil...

30+ days ago
Full Time

Finance Talent Coach Accounts Receivable

Marriott Hotels Resorts

profile Goa - India

DescriptionPOSITION SUMMARYCheck figures postings and documents for correct entry mathematical accuracy and proper codes. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial inf...

30+ days ago
Full Time

Associate Fraud Strategy

Jpmorganchase

profile Mumbai - India

DescriptionAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.As an associate within the Fraud Strategy Team you will...

30+ days ago
Full Time

Fraud Risk Consulting, Visa Consulting And Analyti...

Visa

profile Mumbai - India

Team SummaryVisa Consulting and Analytics (VCA) drives tangible impactful and financial results for Visas network clients including both financial services and merchants. Drawing on our expertise in strategy consulting data analytics brand management marketing operational and macroeconomics Visa Con...

30+ days ago
Full Time

Associate- Fraud Operations

Jpmorganchase

profile Mumbai - India

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 meani...

30+ days ago
Full Time

Pm Fraud

Capco

profile Bengaluru - India

Job Title: PM- retail Fraud & collection managementAbout UsCapco a Wipro company is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our pre...

30+ days ago
Full Time

Associate Frauds

Genpact

profile Gurgaon - India

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. 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 help global...

30+ days ago
Full Time

Fraud Investigator

Airbnb

profile Gurgaon - India

The Community You Will Join:The AirCover team is charged with ideating building launching and managing the AirCover business inside of Airbnb. We have a huge responsibility to our community of Hosts and guests to be there when things dont go exactly as planned with their reservations. We have a lot...

30+ days ago
Full Time

Fraud Monitoring Team Lead

Payoneer

profile Bengaluru - India

A universe of opportunities. Open to you.Payoneers mission is to empower anyone anywhere to participate and succeed in the global economy. If our mission connects with your values if you revel in solving complex challenges and if you want to continuously advance your career come realize your potenti...

30+ days ago
Full Time

Data Scientist Associate Fraud Risk

Jpmorganchase

profile Mumbai - India

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 challenges and de...

30+ days ago
Full Time

Principal Retail Fraud Operations Analyst

Toast

profile Bengaluru - India

Toast creates technology to help restaurants and local businesses succeed in a digital world helping business owners operate increase sales engage customers and keep employees is driven by building the all-in-one restaurant platform that helps restaurants operate their business increase sales engag...

30+ days ago
Full Time

Principal Retail Fraud Operations Analyst

Toast

profile Bengaluru - India

Toast creates technology to help restaurants and local businesses succeed in a digital world helping business owners operate increase sales engage customers and keep employees is driven by building the all-in-one restaurant platform that helps restaurants operate their business increase sales engag...

30+ days ago
Full Time

Data & Insights Associate (hadoop + Python + Sql +...

Visa

profile Bengaluru - India

The Asia Pacific Analytics Team within Client Services has a simple mission: we turn massive amounts of data into actionable insights that ensure seamless secure commerce experiences across Visas physical and digital eco-system. Our analytic and data professionals deliver on this mission by implemen...

30+ days ago
Full Time

Data & Insights Analyst (hadoop + Sql + Data Visua...

Visa

profile Bengaluru - India

Team Summary:The Asia Pacific Analytics Team within Client Services has a simple mission: we turn massive amounts of data into actionable insights that ensure seamless secure commerce experiences across Visas physical and digital eco-system. Our analytic and data professionals deliver on this missio...

30+ days ago
Full Time

Fraud Monitoring Analyst

Payoneer

profile Bengaluru - India

Werelooking fora highly motivatedFraudAnalystwho will perform risk analyses and investigations draw conclusions based on data and user behavior and clearly communicate the findings. You will join a dynamic and fast-pacedenvironment andcooperate with other teams and departments to support the monitor...

30+ days ago
Full Time