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Fraud Analysis Jobs In India - 1,716 Job Positions Available

1 – 20 of 1,716 jobs
Fiserv jobs

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations,

Fiserv  10 hours ago
Citi jobs

The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques and procedures

Citi  28 days ago
Creditspring jobs

We are Creditspring, a new way of borrowing that focuses on its members and provides them with safe and efficient short-term financial products. Were a fast-growing FCA-regulated consumer credit company. We have members, not customers and

Creditspring  21 days ago
Capital One jobs

Voyager (94001), India, Bangalore, Karnātaka Principal Associate, Business Analysis At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer

Capital One  18 days ago
ApplyBoard jobs

ApplyBoard simplifies the study abroad application process by connecting international students, international student advisors, and educational institutions on one personalized platform. For more than a decade, ApplyBoards team members have been dedicated to breaking down barriers

ApplyBoard  16 days ago
Paytm jobs

About the Role We are looking for an experienced Operational Risk & Outsourcing Risk Management professional to lead and strengthen the organizations enterprise risk framework. This role will be responsible for identifying, assessing, monitoring, and mitigating

Paytm  16 days ago
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Citi jobs

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team.

Citi  15 days ago
First Citizens Bank jobs

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the

First Citizens Bank  13 days ago
Micron Technology jobs

Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring

Micron Technology  14 days ago
Kotak Mahindra Bank jobs

The job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats, and collaborating

Kotak Mahindra Bank  10 days ago
Firstsource Solutions jobs

“Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company is a global leader providing business process solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, Retail, and other diverse

Firstsource Solutions  7 days ago
First Citizens Bank jobs

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the

First Citizens Bank  5 days ago
Citi jobs

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team.

Citi  5 days ago
Airbnb jobs

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

Airbnb  10 hours ago
NICE jobs

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us,

NICE  10 hours ago
Barclays jobs

Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution related to

Barclays  10 hours 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  10 hours ago
NICE jobs

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us,

NICE  10 hours ago
Barclays jobs

Job Description Purpose of the role To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. Accountabilities Identification of trends and opportunities to improve areas and develop new

Barclays  10 hours ago
Barclays jobs

Job Description Purpose of the role To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. Accountabilities Identification of trends and opportunities to improve areas and develop new

Barclays  10 hours ago

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