Fraud jobs in Mumbai 11 -20 of 67 (0.000s)

Customer success associate - fresher

MumbaiBranch International

...loans, find and prevent fraud (main responsibility)Servicing & Collections: Proactively reaching out to borrowers who have missed paymentsProduct: Escalating customer feedback and IT bugs to help improve our productFinance: Manage refunds, repayments, and other payment processesGeneral: Various administrative projects as [...]

Category Office & Administration

12 days ago in Internshala

Neo group - artificial intelligence/machine learning lead - decision systems

Goa/Bangalore/MumbaiNeo Wealth and Asset Management

...domains- Background in risk, fraud, or decision engines- Exposure to agentic AI or complex workflow systems- Experience working with compliance, audit, or governance teams (ref:hirist.tech) [...]

Category Fashion & Arts

13 days ago in Hirist

Idfy - information security manager - grc function

MumbaiIDFY

...challenges, making compliance easy, fraud detection smarter, and onboarding seamless.Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others.With more than 13+ years of experience and 2 million verifications per day, we are pioneers in this industry.IDfys three platformsOnboardIQ, OneRisk, and Privy [...]

Category Education, Training, & Library

13 days ago in Hirist

Idfy - director/technology leader - system design

Mumbai/BangaloreIDFY

...game by predicting future fraud techniques and building solutions to prevent them. (ref:hirist.tech) [...]

Category Fashion & Arts

13 days ago in Hirist

Vice president/assistant vice president - information security

Mumbaiantal international network

...Encryption, Tokenization, Key Management- Fraud & Cyber Threats in Digital LendingLeadership Skills : - Strong leadership in BFSI Information Security programs- Excellent stakeholder communication and executive reporting- Crisis and incident management expertise- Ability to drive organization-wide security cultureRequired [...]

Category Management & Consulting

13 days ago in Hirist

Customer success associate

MumbaiBranch International

...loans, find and prevent fraud (main responsibility) Servicing & Collections: Proactively reaching out to borrowers who have missed payments Product: Escalating customer feedback and IT bugs to help improve our product Finance: Manage refunds, repayments, and other payment processes General: Various administrative projects as [...]

Job Type: Full-time
Category Office & Administration

14 days ago in SnapHunt

Lendenclub - ai product manager - roadmap & strategy

MumbaiLENDEN CLUB TECHSERVE PRIVATE LIMITED

...specifically within new applications, Fraud Risk, Identity Risk, or Artificial Intelligence and Machine Learning.- Experience in financial services and payments.- Working knowledge of Agile tools such as CA Central (Rally), Confluence Wiki, Tableau, and JIRA.Qualification & Skills : - Bachelor's degree in Computer Science or [...]

Category Fashion & Arts

16 days ago in Hirist

Solution architect - artificial intelligence/machine learning

MumbaiSampoorna Consultants Pvt. Ltd

...Exp in transaction monitoring/ fraud risk management/ anamoly detection/ ML projects preffered (ref:hirist.tech) [...]

Category Engineering & Architecture

18 days ago in Hirist

Data scientist

MumbaiMNM HIRETECH PVT LTD

...recommendation systems, image data, fraud/risk detection, price modelling, propensity models- Must have strong exposure to NLP, including text generation or text classification (Text G), embeddings, similarity models, user profiling, and feature extraction from unstructured text- Must have experience productionizing ML models [...]

Category Engineering & Architecture

19 days ago in Hirist

Ux/ui design - internship

MumbaiBargad.ai

...fintech company focused on fraud prevention for the BFSI sector. We help banks and financial institutions identify genuine customers during digital onboarding by using alternate data intelligence to detect mule accounts and fraud risks before they enter the system. [...]

Category Fashion & Arts

20 days ago in Internshala

Fraud jobs in Mumbai 11 -20 of 67 (0.000s)

Customer success associate - fresher

Neo group - artificial intelligence/machine learning lead - decision systems

Idfy - information security manager - grc function

Idfy - director/technology leader - system design

Vice president/assistant vice president - information security

Customer success associate

Lendenclub - ai product manager - roadmap & strategy

Solution architect - artificial intelligence/machine learning

Data scientist

Ux/ui design - internship

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