Fraud Trends Jobs in India

Job PurposeThis position is open with Bajaj Finance ltd.To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zero fraud exposure.Duties and ResponsibilitiesPRINCIPAL ACCOUNTABILITIES(Accountabilities associated with the job)Do...

About the companyPaystack helps businesses in Africa get paid by anyone anywhere in the world. Since 2015 weve built reliable payments infrastructure trusted by hundreds of thousands of businesses processing a significant share of online transactions across the continent. The Risk and Compliance tea...

About PhonePe Limited:Headquartered in India its flagship product the PhonePe digital payments app was launched in Aug 2016. As of April 2025 PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40 million) merchants. PhonePe...

About the teamZillow has streamlined the way people search tour apply and pay rent for leased properties. Zillows rental listings offer our customers a variety of property types from large-scale multifamily complexes to unique single family homes. Simultaneously we provide our valued partners with a...

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...

Job PurposeThis position is open with Bajaj Finance ltd.Duties and ResponsibilitiesOwn all FCU activities pre and post sourcing for all products in the region across all locations.Minimizing fraud losses to ensure robust portfolio health.Managing and supporting effective deployment of FCU officers....

Help empower our global customers to connect to culture through their passions.WHY YOULL LOVE THIS ROLEYoure more than a case revieweryoure an investigator. You enjoy tackling complex fraud cases where the answer isnt obvious connecting signals across accounts transactions and behaviors to uncover l...

Job PurposeThis position is open with Bajaj Finance ltd.To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zero fraud exposure.Duties and ResponsibilitiesPRINCIPAL ACCOUNTABILITIES(Accountabilities associated with the job)An...

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...

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...

DescriptionJoin our dynamic Global Banking Client Fraud Experience Advisory & Engagement Team and make a meaningful impact by protecting clients from fraud. Collaborate on innovative initiatives that enhance client experience and drive continuous improvement. Elevate your career in a team that valu...

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 Fam (previously FamPay)Fam is Indias first payments app for everyone above 11. FamApp helps make online and offline payments through UPI and FamCard. We are on a mission to raise a new financially aware generation and drive 250 million young users in India to kickstart their financial journey...

About Fam (previously FamPay)Fam is Indias first payments app for everyone above 11. FamApp helps make online and offline payments through UPI and FamCard. We are on a mission to raise a new financially aware generation and drive 250 million young users in India to kickstart their financial journey...

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...

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...

Job PurposeThis position is open with Bajaj Finance ltd.Duties and ResponsibilitiesMinimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end.VDR should be 100%.Owner of the field fraud management processes through a central lead team in co-ordination with field...

Job PurposeThis position is open with Bajaj Finance ltd.To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zero fraud exposure.Duties and ResponsibilitiesPRINCIPAL ACCOUNTABILITIES(Accountabilities associated with the job)An...

Join a high-impact team at the forefront of global compliance innovation where youll shape how Amazon navigates complex regulatory landscapes across international markets. As we scale marketplace facilitator obligations across various jurisdictions were building the future of fraud and abuse detecti...

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...