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      Fraud agra jobs in 19 261 -270 of 774 (0.003s)

      Senior internal auditor

      IndiaInvokHR Solutions

      ...to special investigations and fraud-related assessments when required. Maintain awareness of internal control frameworks, audit methodologies, and relevant international standards. Profile & Requirements Bachelor’s degree in Finance, Accounting, Business Administration, Engineering, or equivalent. 3–6 years of [...]

      Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

      12 days ago in Labor24

      Senior director financial crime, bfs solutions

      TelanganaSutherland

      ...especially in areas like Fraud Risk & Compliance across BFS product lines. Engage with FCC/AML partners, especially Platform providers to develop e2e solutions, SME level discussions Maintain a structured and easy to reference repository of assets Key collaborator to drive a holistic solution and pricing for RFPs, RFIs [...]

      Category Management & Consulting

      12 days ago in Labor24

      Operation expert executive

      MaharashtraNeuvoo

      ...Specialist (Voice) AML & Fraud Immediate joiners required Location : Malad, Mumbai (In-office) Salary : Up to 7 LPA Shift : Uk Shift / Rotational Shifts Company Overview: Join a dynamic financial services organization dedicated to maintaining the highest standards of security and compliance in the banking industry. [...]

      Category Banking, Insurance, Finance & Accountancy

      12 days ago in Labor24

      Operation expert executive

      MumbaiNeuvoo

      ...Specialist (Voice) AML & Fraud Immediate joiners required Location : Malad, Mumbai (In-office) Salary : Up to 7 LPA Shift : Uk Shift / Rotational Shifts Company Overview: Join a dynamic financial services organization dedicated to maintaining the highest standards of security and compliance in the banking industry. [...]

      Category Banking, Insurance, Finance & Accountancy

      12 days ago in Labor24

      Senior manager -risk and analytics

      KarnatakaJupiter

      ...Translate complex risk and fraud insights into business-friendly narratives for senior stakeholders What We’re Looking For 7+ years of experience in credit risk analytics, underwriting strategy, or portfolio risk management Strong hands-on expertise in SQL and Python for large-scale data analysis and modelling Proven [...]

      Category Management & Consulting

      12 days ago in Labor24

      Senior artificial intelligence engineer - python

      AhmedabadTIGI HR Solution Pvt Ltd

      ...batch AI models for fraud detection, credit scoring, and customer analytics- Build end-to-end ML pipelines from data ingestion to production deployment- Optimize model accuracy, latency, and scalability against defined business KPIs- Deploy production-grade AI systems with monitoring and version control- Collaborate with data, [...]

      Category IT & Telecommunications

      12 days ago in Hirist

      Ai/ml engineer

      HyderabadSysa Business Services

      ...domain signals and common fraud patterns- Practical experimentation : offline evaluation + online validation (A/B, shadow mode), monitoring feedback loopsPreferred Skills :- Data Engineering : Real-time ingestion and stream processing (Kafka + Flink/Spark patterns); feature store familiarity; data quality monitoring; lineage [...]

      Category IT & Telecommunications

      12 days ago in Hirist

      Razorpay - senior devops engineer

      BangalorerAZORPAY

      ...with earlier moves in fraud prevention, payroll, and lending, have further strengthened our platform and widened our footprint across Asia.But what truly sets Razorpay apart is our culture.At Razorpay, ownership is our oxygen you own what you build, with no micromanagement or red tape, just the runway to make your ideas [...]

      Category IT & Telecommunications

      12 days ago in Hirist

      Razorpay - lead devops engineer - cloud infrastructure

      BangalorerAZORPAY

      ...with earlier moves in fraud prevention, payroll, and lending, have further strengthened our platform and widened our footprint across Asia.But what truly sets Razorpay apart is our culture.At Razorpay, ownership is our oxygen you own what you build, with no micromanagement or red tape, just the runway to make your ideas [...]

      Category IT & Telecommunications

      12 days ago in Hirist

      Operations expert executive

      MaharashtraTP

      ...experience in AML, KYC, Fraud investigation in banking domain and International Voice process.About the RoleWe are looking for an experienced and dynamic Operations Expert Executive with strong banking experience into Fraud Investigation along with an International voice process experience. The ideal candidate [...]

      Category Management & Consulting

      12 days ago in Internshala
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