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Fraud Analysis Jobs In India - 1,767 Job Positions Available

1 – 20 of 1,767 jobs
Weekday jobs

This role is for one of our clients Compensation: $15-$25 per hour 1. Overview Join a high-impact Trust & Safety team responsible for protecting a large, consumer-facing platform from fraud, manipulation, and abuse. In this role, you

Weekday  28 days ago
TriNet jobs

TriNet is a leading provider of comprehensive human resources solutions for small to midsize businesses (SMBs). We enhance business productivity by enabling our clients to outsource their HR function to one strategic partner and allowing them

TriNet  26 days ago
DBS Bank jobs

About DBS: DBS Bank has been present in India for 30 years, opening its first office in Mumbai in 1994. DBS Bank India Limited is the first among the large foreign banks in India to start

DBS Bank  18 days ago
Accenture jobs

Skill required: Fraud investigations - Fraud Investigations Designation: Fraud Investigations Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience

Accenture  19 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  19 days 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  18 days ago
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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  13 days ago
Toast jobs

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 happy. We are seeking a sharp, analytical Lead Fraud Risk Analyst to

Toast  11 days ago
Microsoft jobs

Overview Microsoft Advertising is the destination for experienced, collaborative, and passionate digital professionals seeking a rewarding career and environment to thrive. We offer a compelling portfolio of products, innovative solutions, and the opportunity to engage with

Microsoft  12 days ago
SBI Card jobs

About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial

SBI Card  11 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  10 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  10 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  7 days ago
Citi jobs

The Specialized Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for

Citi  6 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  5 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  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
Citi jobs

The Business Analytics Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and

Citi  5 days 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  3 days ago
S&P Global jobs

About the Role: Grade Level (for internal use):08 The Team: Platforms include post-trade securities, corporate actions processing and Proxy solutions providing single platform trade flow management and custody and investment accounting solution across business lines and

S&P Global  3 days ago

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