Average salary: Rs1,491,610 /yearly
More statsGet new jobs by email
- ...Qualifications Graduate in any discipline CFE certification will be an added advantage. Any relevant Certification will be an added advantage Role Proficiencies: Loan lifecycle knowledge Investigation skills Forensic examination Data Analytics...SuggestedWork at office
Axis Bank
Mumbai5 days ago Rs 3.5 - 8.5 lakhs p.a.
Responsible for identifying, investigating, and preventing fraudulent activities across banking products and digital platforms. The role involves analyzing financial information to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud...SuggestedTeamware Solutions
Navi Mumbaia month ago- ...an SRO BD or FCM. Trading background with the ability to understand and breakdown complex trading strategies. Certified Fraud Examiner (CFE) or similar certification Company Benefits & Perks: Competitive salary package. Performance based annual bonus ( cash and...SuggestedFull timeHybrid workWork at officeShift work
Interactive Brokers
Mumbai29 days ago - Job Description WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking, and ...Suggested
Goldman Sachs
Bangalore3 days ago - Fraud Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...SuggestedImmediate start
Rs 35000 per month
The application in the accompanying format must be sent through e-mail to ****@*****.*** with a copy to ****@*****.*** by attaching scanned copy of the filled in application along with documents certifying age, educational qualification and experience including copy...SuggestedFull timeContract work- We're looking for Fraud Analysts! Responsibilities Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. Ability to analyze financial transaction patterns, identify suspicious activity, and take real-time action...SuggestedFull time
Scout It Out
Bangalore3 days ago - Rakuten Symphony is reimagining telecom, changing supply chain norms and disrupting outmoded thinking that threatens the industry's pursuit of rapid innovation and growth. Based on proven modern infrastructure practices, its open interface platforms make it possible to launch...Suggested
Rakuten Symphony
Bangalore3 days ago - Fraud Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...SuggestedRemote jobImmediate start
- ABOUT TIDE At 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....SuggestedFull timeCasual workImmediate startWork from homeRelocationFlexible hoursShift work
Careers at Tide
Hyderabad17 days ago Rs 3.5 - 8.5 lakhs p.a.
We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. The role focuses on identifying, investigating, and preventing fraudulent activities across banking products and digital platforms. The ideal candidate will have...SuggestedTeamware Solutions
Mumbaia month agoRs 0.45 lakh p.a.
The application in the accompanying format must be sent through e-mail to ****@*****.*** with a copy to ****@*****.*** by attaching scanned copy of the filled in application along with documents certifying age, educational qualification and experience including...SuggestedFor contractorsWork at officeRs 4 - 9 lakhs p.a.
Qualifications: ~ BE/B.Tech/M.Tech/MSc/MCA qualification or equivalent in Computer science / Mathematics / Statistics / IT Experience: Minimum 4+ years of work experience Using analytical and statistical means to identify fraud patterns within large data sets using...SuggestedAujas Cybersecurity An Nseit Company
Delhia month agoRs 2 - 20 lakhs p.a.
Job description Join us as a 'Fraud Analyst' at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence. Youll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences...SuggestedBarclays
Mumbai21 days ago- Key Responsibilities Lead short-cycle diagnostic and transformation initiatives across the fraud value chain — identifying pain points, quantifying impact opportunities, and developing executable roadmaps. Support sales and client pursuits by leading solution design...SuggestedShift work
switch-now consulting
Gurgaon3 days ago - Job Summary: The Fraud Analyst II on the eCommerce fraud prevention team acts as a fraud payment and lost package specialist. Monitors transactions tracks suspicious payment and customer activity identifies potential risk for the cardholders and/or company and acts as...Full timeWork at officeRemote jobShift workNight shift
Columbia Sportswear
Bangalore29 days ago - About Us : Small businesses are the backbone of the US economy, comprising almost half of the GDP and the private workforce. Yet, big banks don’t provide the access, assistance and modern tools that owners need to successfully grow their business. We started Novo to...Freelance
Novo
Bangalore2 days ago - Job Description: We are looking for 4-9 years experienced Debit Card Fraud Strategy professionals to support a US-based client. The role involves end-to-end ownership of fraud monitoring, strategy development, performance management and loss optimization across debit card...
Exl
Chennai3 days ago - Job Description Job Title – Fraud Authentication Analyst The Purpose of This Role The Global Fraud Detection Operations group within Enterprise Cybersecurity's, Fraud Risk and Control [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents...Shift workNight shiftWeekend workWeekday work
Fidelity Business Services India
Bangalore2 days ago Rs 2.5 - 4.5 lakhs p.a.
Key Responsibilities: Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and emerging fraud schemes across payment channels (ACH, wire, card, crypto). Conduct detailed analysis of customer...Teamware Solutions
Mumbaia month ago- Before you apply to a job, select your language preference from the options available at the top right of this page. Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented...Permanent employmentShift workNight shift
UPS
Pune3 days ago - Total Experience : 2-8 years Location : Bengaluru , Gurugram Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, ...
Exl
Bangalore2 days ago - ...high degree of accuracy in work. Preferred Skills: - Certifications in fraud detection or prevention (e.g., CFE - Certified Fraud Examiner). - Experience in fraud chargeback or dispute resolution processes. - Familiarity with SQL or other data analysis tools. -...Long term contractFull timeWorldwide
Straive
Gurgaon3 days ago - 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. The Fraud Operations Team at Toast works to prevent fraud for Toast our customers and our...Full timeHybrid workWork at officeLocal areaFlexible hoursShift workNight shiftWeekend work2 days week
Toast
Bangalore29 days ago Rs 2.5 - 7.5 lakhs p.a.
...confidentiality. Strong problem-solving abilities and decision-making skills under pressure. Preferred Skills: Certification in Fraud Examination (CFE) or other relevant anti-fraud certifications. Experience with big data analytics tools (e.g., Splunk, Hadoop) for large...Teamware Solutions
Bangalorea month agoRs 50000 - Rs 75000 per month
Location: Gurugram (In-office) Shift: 5:30 PM – 2:30 AM IST (Rotational days + shift) 5 day work week Experience: 1 – 4 years Compensation: ₹50,000 – ₹75,000 per month About the Role We're building an underwriting operations team for a US rental-tech company...Work at officeShift workNight shiftDay shiftInCommon
Gurgaon3 days ago- Job Summary The role will be responsible for Minimise Fraud losses by analysis of fraud trends, MIS, reviews,reporting and compliance Head Office Reporting and Stakeholder reporting for GBS supported countries Minimise fraud losses by recommending rules to detect...Long term contractFull timeWork at officeWork from homeFlexible hours
standard chartered india
Bangalore3 days ago Rs 3.5 - 8.5 lakhs p.a.
Role & Responsibilities Monitor transactions and customer activities to identify potential fraud patterns or anomalies. Investigate suspected fraudulent activities and prepare detailed reports outlining findings and recommendations. Collaborate with Operations, Risk...Teamware Solutions
Thanea month ago- Who We Are VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation. As the largest shared services organisation in the global telco industry...Local area
Vois
Pune3 days ago - Greetings from Infosys BPM Ltd., We are hiring for Fraud Analyst Team Lead (4-6 Yrs) in Bangalore location. Please find below Job Description for your reference: Job Location: Bangalore - North Gate, Yelahanka Qualification: Any Graduates Experience: 4-6...Full timeHybrid workWork at officeImmediate startFlexible hoursShift work
Infosys BPM
Bangalore3 days ago
