Associate Fraud Jobs In India - 473 Job Positions Available

1 – 20 of 473 jobs
Pearson jobs

Overview: Pearson has one defining goal: to help people progress in their lives through learning. We champion innovation and we invest in models for education that deliver on our promise for effective, accessible, and personal learning

Pearson  22 days ago
Wells Fargo jobs

About this role: Wells Fargo is seeking a Associate Fraud & Claims Operations Representative. In this role, you will: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on status of

Wells Fargo  2 days ago
Wells Fargo jobs

About this role: Wells Fargo is seeking an Associate Fraud & Claims Operations Representative. In this role, you will: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on status of

Wells Fargo  2 days ago
Wells Fargo jobs

About this role: Wells Fargo is seeking a Associate Fraud & Claims Operations Representative In this role, you will: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on status of

Wells Fargo  2 days ago
Wells Fargo jobs

About this role: Wells Fargo is seeking a Associate Fraud & Claims Operations Representative In this role, you will: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on status of

Wells Fargo  2 days ago
Wells Fargo jobs

About Wells Fargo India Wells Fargo India enables global talent capabilities for Wells Fargo Bank NA., by supporting business lines and staff functions across Technology, Operations, Risk, Audit, Process Excellence, Automation and Product, Analytics and Modeling.

Wells Fargo  1 day ago
JPMorgan Chase & Co. jobs

As part of the Fraud Strategy and Analytics team at JPMorganChase within the International Consumer Bank, you will join a flat-structure organization. You will help the firm grow responsibly by anticipating new and emerging risks and using

JPMorgan Chase & Co.  15 days ago
Stripe jobs

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business

Stripe  7 days ago
Morgan Stanley jobs

About Us: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firms employees serve clients worldwide including corporations, governments, and individuals

Morgan Stanley  3 days ago
Morgan Stanley jobs

Were seeking someone to join our Cyber Data Risk & Resilience as a Fraud Detection Strategist with a strong focus on both engineering and operations in Global Fraud department. In the Technology division, we leverage innovation to build

Morgan Stanley  1 day ago
Standard Chartered jobs

Job Summary • The Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium Enterprise (SME) portfolios. The role requires strong investigative skills, the ability to analyze financial

Standard Chartered  1 day ago
Amazon.com jobs

Amazon is looking for an Investigation Associate that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Associate will continuously work with stakeholders to build trust-based relationships in order

Amazon.com  29 days ago
Accenture jobs

Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications:Any Graduation Years of Experience:0 to 1 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining

Accenture  28 days ago
Accenture jobs

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications:BCom Years of Experience:0 to 1 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and

Accenture  28 days ago
ABB jobs

At ABB, we help industries run leaner and cleaner—and every person here makes that happen. You’ll be empowered to lead, supported to grow, and proud of the impact we create together. Join us and help run

ABB  28 days ago
Meesho jobs

About the Team Being part of Meeshos Fulfillment and Experience (F&E) team, will zip you to the cockpit of our ever-burgeoning rocketship. And, you’ll shape the experience of Bharat’s next billion e-commerce users. We’re an eclectic

Meesho  28 days ago
ABB jobs

At ABB, we help industries run leaner and cleaner—and every person here makes that happen. You’ll be empowered to lead, supported to grow, and proud of the impact we create together. Join us and help run

ABB  27 days ago
Hewlett Packard Enterprise jobs

Financial Associate This role has been designed as ‘’Onsite’ with an expectation that you will primarily work from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live

Hewlett Packard Enterprise  27 days ago
Cashfree Payments jobs

Role Overview: We are looking for a systematic and analytical professional for our Merchant Risk team. This dual-focus role involves conducting end-to-end risk evaluations including KYC validation, fraud detection, and regulatory adherence while simultaneously driving technical process

Cashfree Payments  27 days ago
Guidehouse jobs

Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: · Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows. · Utilize internal systems, third-party tools, and open-source research to

Guidehouse  27 days ago

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