Fraud Jobs in India

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Fraud Investigation-associate-ms Risk & Regulatory...

Pricewaterhousecoopers

profile Bengaluru - India

Industry/SectorNot ApplicableSpecialismConduct and ComplianceManagement LevelAssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex r...

30+ days ago
Full Time

Senior Director, Software Engineering Payments, Fr...

Toast

profile Bengaluru - India

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...

30+ days ago
Full Time

Senior Director, Software Engineering Fraud, Risk ...

Toast

profile Bengaluru - India

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 a group of engineering leaders and teams focused on helping restaur...

30+ days ago
Full Time

Fraud Risk Associate

Jpmorganchase

profile Mumbai - India

DescriptionJoin us to help shape the ICB Fraud Risk team (2nd Line of Defence) in driving an effective independent oversight activities over the 1st Line of Defence business. The team works closely with stakeholders across the ICB the wider firm and externally to maintain a well-rounded view of the...

30+ days ago
Full Time

Director Of Product Management, Risk & Fraud

Toast

profile Bengaluru - India

Toast is dedicated to building the platform that helps restaurants and local businesses thrive - empowering them to adapt take control and focus on what they do best: growing the businesses they love. Because our technology is purpose-built for their needs customers trust us to deliver today while i...

30+ days ago
Full Time

Director Of Product Management, Risk & Fraud

Toast

profile Bengaluru - India

Toast is dedicated to building the platform that helps restaurants and local businesses thrive - empowering them to adapt take control and focus on what they do best: growing the businesses they love. Because our technology is purpose-built for their needs customers trust us to deliver today while i...

30+ days ago
Full Time

Fraud & Anti-money Laundering Analyst

Netchex

profile Bengaluru - India

About UsWere Netchex one of Americas fastest-growing providers of Payroll HR Time & Attendance and Benefits solutions. Our mission is simple: give HR professionals the tools and support they need to focus on what truly drives their business forward.We combine powerful efficient technology with pers...

30+ days ago
Full Time

Manager Fraud Prevention & Control

Max Life Insurance

profile Ahmedabad - India

About Max Life Insurance: Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis Bank Limited. Max Financial Services Ltd. is a part of the Max Group an Indian multi business corporation.Max Life offers comprehensive protection and long-term savings lif...

30+ days ago
Intern

Data Engineer Manager, Buyer Fraud

Amazon

profile Bengaluru - India

Do you excel in dynamic fast-paced environments and find joy in converting data into actionable insights Are you adept at implementing data governance practices defining data access and quality standards and using AI to modernize analytics platforms Do you enjoy leading engineers to innovate at spee...

30+ days ago
Full Time

Risk Consulting Manager Fraud Risk Quant

Ey Studio+ Nederland

profile Delhi - India

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...

30+ days ago
Full Time

Risk Consulting Senior Manager Fraud Risk Quant

Ey Studio+ Nederland

profile Delhi - India

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...

30+ days ago
Full Time

Business Intelligence Engg Ii, Buyer Fraud

Amazon

profile Bengaluru - India

Were seeking an exceptional Business Intelligence Engineer (BIE) to join our Risk and Compliance Solutions (RCS) team where youll architect and build data systems that power Amazons compliance operations. This role combines technical expertise with business acumen to transform complex data into acti...

30+ days ago
Full Time

Machine Learning Engineer Iii (fraud)

Jumio

profile Bengaluru - India

Role PurposeThe Machine Learning Engineer III will play a critical role in advancing Jumios Extraction teams mission to develop and enhance state-of-the-art machine learning solutions for ID verification and data extraction. This role focuses on building robust production-grade ML systems that enhan...

30+ days ago
Full Time

Vice President Product Manager Claims, Dispute, Fr...

Jpmorganchase

profile Mumbai - India

DescriptionYou enjoy shaping the future of product innovation as a core leader driving value for customers guiding successful launches and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clientsAs a Product Manager wit...

30+ days ago
Full Time

Digital Fraud Strategy- Business Manager

Jpmorganchase

profile Bengaluru - India

DescriptionJoin our dynamic Business Management team where you will play a pivotal role in optimizing business performance. As a trusted advisor you will help drive key initiatives and mitigate business risks. This is an exciting opportunity to work closely with Business/Group Heads and make a signi...

30+ days ago
Full Time

Analyst, Fraud Rapid Response (customer Support)

Careers At Tide

profile Hyderabad - India

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...

30+ days ago
Full Time

Fraud Strategy Analytics Vice President Bengalurum...

Jpmorganchase

profile Mumbai - 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...

30+ days ago
Full Time