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Fraud Analysis
Industry
Trending Industries
Other Industries
Enkash - Audit & Risk Lead
Multiple Locations
Investigator & Compliance Specialist
Bangalore
Team Lead - Vigilance & Fraud Investigation - Banking
West Bengal
Lead - Risk Containment Unit - Banking/Financial Services
Mumbai
Manager - Risk Containment Unit - NBFC
Gurgaon/Gurugram/Delhi NCR
Indus Insights - Senior Manager - Analytics & Data Science
Haryana/Gurgaon/Gurugram
Indus Insights - Manager - Analytics
Indus Insights - Associate Manager - Analytics
Associate - Financial Crime Risk - Institutional Banking
Business Analyst - Fraud Risk Management - Banking/Financial Services
Mumbai/Chennai
Assistant Vice President - Financial Crime Audit/Audit Manager
IntraEdge - Product Lead - Fraud & Claims
Hyderabad
Forensic Audit Manager/Lead
Overseas/International/Nigeria
Head - Risk Containment Unit - BFS
Risk Analytics Lead - Risk Management
Chennai/Bangalore/Hyderabad
Head - Fraud Control Unit
Manager/Assistant Manager - Fraud Strategy
Mumbai/Chennai/Gandhinagar
Manager - Model Governance/Validation - Credit Risk
SymphonyAI - Financial Crime Capability Lead - Centre of Excellence
Assistant Vice President - Cards Disputes & Merchant Onboarding
Chennai/Tamil Nadu
Paytm - General Manager/Lead - Fraud Investigation & Forensics
Noida/Others
FirstClub - Senior Manager - Risk & Loss Prevention
Auditor - NBFC - CA
Pune
Senior Lead - Chief Risk Office
Aviva Life Insurance - Assistant Vice President - Financial Crime
Gurgaon/Gurugram
ICICI Bank - Financial Crime Prevention Manager - Transaction Monitoring
ICICI Bank - Financial Crime Prevention Manager - Investigations
Dr. Reddy's Laboratories - Expert Compliance Specialist - Investigations - CA
Assistant Manager - Fraud Examiner - Compliance Testing & Investigations
Remote
Director - Fraud Risk Strategy
Senior Manager - Investigation - Financial Crime
Amway - Manager - Compliance Operations
Director - Fraud Strategy & Analytics - FinTech
Any Location
Manager - Fraud Risk & Financial Crime Investigations
Senior Manager - Risk Assurance
Petroexcel Technology - Lead - Forensic Audit
Petroexcel Technology - Deputy Head - Department - Forensic Audit - CA
Data Scientist - Fraud Modelling - Analytics
Baker Tilly One - AML/CFT Manager - Sanctions Compliance
Gurgaon/Gurugram/Bangalore
Protiviti - Senior Consultant - Revenue Assurance & Fraud Management
Coimbatore/Tamil Nadu
Assistant Vice President/Vice President - Vigilance - Bank
Bharat Financial Inclusion - Senior Role - Fraud Investigation & Reporting
Mumbai/Bangalore
Persistent Systems - Business Consultant - Fraud Management & AML Strategies
Senior Analyst - Financial Crime Control
Enkash - Risk/Audit & Compliance Lead - Prepaid Payment Instrument
Pune/Mumbai/Bangalore
Vice President - Fraud Analytics
Bangalore/Pune
Paytm - Assistant Vice President - Vigilance
Noida
Head - Security & Vigilance - Ex-Armed Forces
Odisha
Vice President - Fraud/Claims Operations
Chennai
Assistant Vice President/Senior Assistant Vice President - Fraud Analytics
Kotak Mahindra Bank - Fraud Detection & Vigilance Role
Mumbai/Others
Paytm - Senior Lead/Assistant Vice President - Fraud Investigation & Forensic
Fraud Analytics/Fraud Strategy Professional
Bangalore/Gurgaon/Gurugram
Director - Fraud & Claims Operation - BFS
Bangalore/Hyderabad
Director - Forensic/Risk & Integrity Services
Fraud & Claims Operations Manager - BFS
Hyderabad/Bangalore
Manager/Senior Manager/Director - Forensics Integrity Service
Mumbai/Gurgaon/Gurugram
Director - Fraud & Claims Operations - BFS
ZeroFox - Threat Research Analyst
RSM - Risk Consulting Supervisor - Investigations & Disputes
Protiviti - Manager - Financial Crime & Regulatory Compliance
Straive - Team Lead - Financial Crime Due Diligence
NiCE - Specialist Business Consultant - Business Advisory Services
Branch Auditor
