Average salary: Rs1,622,004 /yearly
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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...SuggestedTeamware Solutions
Bangalore16 days agoRs 9.5 - 13.5 lakhs p.a.
Key Responsibilities: Perform end-to-end fraud and financial crime investigations on suspicious international transactions and accounts. Monitor transactions to detect fraud, money laundering, account takeover, and payment abuse. Review alerts generated for card fraud...SuggestedYour Pitchh
Bangalorea month agoRs 2.5 - 4.5 lakhs p.a.
Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.). Conduct detailed analysis of customer profiles...SuggestedTeamware Solutions
Mumbai16 days agoRs 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
Mumbai16 days ago- Who we are : Money. A subject that's always on our mind. We go through a rollercoaster of emotions when it comes to money. That's why at Jupiter, our mission is to enable people to improve their relationship with money. We are a financial services platform that leverages...Suggested
Jupiter
Bangalore1 day ago Rs 0.5 - 5 lakhs p.a.
Job description Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough...SuggestedJobshop
Bangalorea month ago- Avant de postuler à un emploi, sélectionnez votre langue de préférence parmi les options disponibles en haut à droite de cette page. Découvrez votre prochaine opportunité au sein d'une organisation qui compte parmi les 500 plus importantes entreprises mondiales. Envisagez...SuggestedLong term contractShift workNight shift
UPS
Pune2 days ago Rs 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 Note: Please note the joining date for this batch would be 21st April 2026 About the Role...SuggestedWork at officeShift workNight shiftDay shiftInCommon
Gurgaon1 day agoRs 3.5 - 7.5 lakhs p.a.
Conduct thorough analysis of financial data to identify potential fraudulent activities. Develop and implement effective anti-fraud strategies to prevent losses. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends...SuggestedDigirecruitx
Bangalorea month ago- Role Overview Are you passionate about safeguarding digital and physical environments, leveraging data to maintain the highest standards of security & integrity We are seeking an accomplished Security Analyst (Advanced Associate) to champion security across our test centres...SuggestedRemote job
Pearson
Noida3 days ago 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 workRs 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 office- Fraud Analyst Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience ...SuggestedImmediate startShift work
Rs 1 - 5 lakhs p.a.
Fraud Investigation Expertise In-depth experience in handling various fraud types including ATO, PTO, TOA, ID Theft, First Party Frauds, etc. Conducting full-scope 360-degree reviews and investigations based on alerts triggered by threshold violations. Analytical &...SuggestedFull timeAthena
Bangalore29 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
Bangalore1 day ago Rs 6 - 8 lakhs p.a.
Description ob Title: Core Fraud Investigation / AML Analyst Job Description: Conduct core fraud investigations, sanction screening, PEP reviews, SAR filing, and AML transaction monitoring. Analyze alerts, identify suspicious activities and perform detailed investigations...Immediate startUS shiftIzee Manpower Consultancy Private Limited
Bangalorea month agoRs 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...Aujas Cybersecurity An Nseit Company
Delhia month ago- About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over...WorldwideFlexible hours
Payoneer
Bangalore1 day ago - Hi Connections Teamware is hiring for Fraud Investigation & Detection role Location:Bangalore Experience:1 to 3years Notice period - Immediate JD: JD: Analyze financial transactions and account activity to identify unusual activity to identify unusual or ...Immediate start
Teamware Solutions
Bangalore1 day ago - Experience Required: 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraud investigations Role Overview: We are seeking a highly skilled Senior Fraud Analyst with strong expertise in crypto fraud detection, transaction ...
Guidehouse
Chennai2 days ago - About The Job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position:...Contract workSummer work
Mercor
India3 days ago - What we do: Money. It's always on our mind and often comes with a rollercoaster of emotions and complex jargon. That’s why at Jupiter, our mission is to improve your financial well-being by giving you full control over your money, helping you track, save, and invest with confidence...Full timeShift work
Jupiter
Bangalore1 day ago - Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance ...
Barclays
Pune4 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
Mumbai16 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
Gurgaon2 days ago - Job Description Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. Equifax is seeking a Fraud Monitoring ...
Equifax
Pune1 day 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
Thane16 days ago- About The Company Founders today are building global companies from day one — but the systems that manage their money were built for a different era. Aspire exists to change that! We're building the financial operating system for global founders, bringing banking, software...Hybrid workWork at officeWorldwide
Aspire
Gurgaon16 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
Bangalore5 days 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
Pune2 days ago
