Fraud Analysis Jobs

AnalyticsData AnalyticsPythonSQLSASStatisticsStatistical ModelingRisk AnalyticsCredit RiskFraud AnalysisFraud Analytics+9+6

Indus Insights - Manager - Analytics

4 - 6 yrs

Haryana/Gurgaon/Gurugram

AnalyticsPythonSQLRisk AnalyticsFraud AnalysisFraud AnalyticsCredit RiskStatisticsStatistical ModelingSAS+8+5

Indus Insights - Senior Manager - Analytics & Data Science

6 - 8 yrs

Haryana/Gurgaon/Gurugram

Credit RiskFraud AnalysisFraud AnalyticsRisk AnalyticsSQLPythonData AnalyticsAnalyticsData ScienceSAS+8+5

Indus Insights - Senior Associate - Analytics

2 - 3 yrs

Haryana/Gurgaon/Gurugram

Data AnalyticsAnalyticsRisk AnalyticsFraud AnalysisFraud AnalyticsSASSQLCredit RiskStatisticsStatistical ModelingData Science+9+6

Aviva Life Insurance - Assistant Vice President - Financial Crime

8 - 10 yrs

Gurgaon/Gurugram

Fraud AnalysisBankingAMLComplianceRisk ManagementCSCALLBBanking Head+7+4

ICICI Bank - Financial Crime Prevention Manager - Transaction Monitoring

1 - 3 yrs

Mumbai

AMLFraud AnalysisBankingRisk ManagementRegulatory Compliance+3

ICICI Bank - Financial Crime Prevention Manager - Investigations

1 - 6 yrs

Mumbai

Fraud AnalysisBankingRisk ManagementComplianceForensic Investigation+3

Manager/Assistant Manager - Fraud Strategy

3 - 9 yrs

Mumbai/Chennai/Gandhinagar

Fraud AnalysisFraud AnalyticsAnalytics+1

Manager - Model Governance/Validation - Credit Risk

5 - 8 yrs

Mumbai/Chennai/Gandhinagar

Model ValidationCredit RiskRisk ModelingFraud AnalysisSASStatisticsRisk AnalyticsStatistical Modeling+6+3

SymphonyAI - Financial Crime Capability Lead - Centre of Excellence

Bangalore

Fraud AnalysisRisk ManagementComplianceBankingAMLOperational RiskKYC+5+2

Assistant Vice President - Cards Disputes & Merchant Onboarding

14 - 24 yrs

Chennai/Tamil Nadu

Client OnboardingFraud Analysis

Paytm - General Manager/Lead - Fraud Investigation & Forensics

10 - 13 yrs

Noida/Others

Fraud AnalysisForensicCALLBCompliance+3

FirstClub - Senior Manager - Risk & Loss Prevention

Bangalore

Risk ManagementFraud AnalysisCompliance+1

Auditor - NBFC - CA

2 - 4 yrs

Pune

CAAuditInternal ControlInternal AuditComplianceRisk ManagementFraud AnalysisGovernance+6+3

Senior Lead - Chief Risk Office

6 - 10 yrs

Bangalore

Fraud AnalysisRisk AnalyticsRisk ManagementComplianceAML+3

Dr. Reddy's Laboratories - Expert Compliance Specialist - Investigations - CA

Multiple Locations

CAComplianceFraud AnalysisLitigationRegulatory Compliance+3

Assistant Manager - Fraud Examiner - Compliance Testing & Investigations

7 - 10 yrs

Remote

May work from home

Fraud AnalysisComplianceRisk ManagementInternal AuditAuditFraud Analytics+4+1

Director - Fraud Risk Strategy

12 - 20 yrs

Bangalore

Fraud AnalysisRisk ManagementComplianceCA+2

Senior Manager - Investigation - Financial Crime

11 - 18 yrs

Pune

Forensic InvestigationAMLFraud AnalysisRisk ManagementBanking+3

Forensic Audit Manager/Lead

10 - 18 yrs

30-40 LPA

Nigeria/Overseas/International

Forensic InvestigationFraud AnalysisRisk ManagementAuditInternal AuditCPA+4+1

Amway - Manager - Compliance Operations

5 - 7 yrs

Gurgaon/Gurugram

ComplianceRisk ManagementRegulatory ComplianceFund ManagementFraud Analysis+3

Director - Fraud Strategy & Analytics - FinTech

Any Location

May work from home

Fraud AnalyticsRisk ManagementFraud AnalysisGovernance+2

Manager - Fraud Risk & Financial Crime Investigations

6 - 8 yrs

Mumbai

AMLRisk ManagementFraud AnalysisComplianceCredit Risk+3

Senior Manager - Risk Assurance

12 - 18 yrs

Pune

Risk ManagementComplianceAuditCAEnterprise RiskInternal AuditFraud Analysis+5+2

Petroexcel Technology - Lead - Forensic Audit

10 - 20 yrs

Multiple Locations

Forensic InvestigationFraud AnalysisForensicAudit+2

Fraud Analysis Jobs in Mumbai

Fraud Analysis Jobs in major cities

Fraud Analysis Jobs in Bangalore

Fraud Analysis Jobs in Delhi NCR

Fraud Analysis Jobs in Hyderabad

Fraud Analysis Jobs in Chennai

Fraud Analysis Jobs in Pune

Petroexcel Technology - Deputy Head - Department - Forensic Audit - CA

Multiple Locations

Forensic InvestigationFraud AnalysisForensicAuditCAInternal AuditInternal ControlRisk Management+6+3

Data Scientist - Fraud Modelling - Analytics

3 - 6 yrs

Multiple Locations

Data ScienceAnalyticsData ScientistData ModelingFraud AnalysisRisk ModelingRisk AnalyticsData AnalyticsPythonMachine LearningPredictive Modeling+9+6

Baker Tilly One - AML/CFT Manager - Sanctions Compliance

7 - 12 yrs

Gurgaon/Gurugram/Bangalore

Risk ManagementAMLComplianceFraud Analysis+2

Protiviti - Senior Consultant - Revenue Assurance & Fraud Management

4 - 7 yrs

Coimbatore/Tamil Nadu

Fraud AnalyticsRisk ManagementFraud AnalysisRevenue Assurance Risk AnalyticsConsulting - BFSIConsulting - Telecom+5+2

Assistant Vice President/Vice President - Vigilance - Bank

Mumbai

VigilanceFraud AnalysisForensic InvestigationBanking+2

Meesho - Senior Associate - Investigations

3 - 5 yrs

Bangalore

Fraud AnalysisLogisticsSupply ChaineCommerce+2

Bharat Financial Inclusion - Senior Role - Fraud Investigation & Reporting

Hyderabad

Forensic InvestigationFraud AnalysisFraud AnalyticsCA+2

Head - Fraud Control Unit

12 - 20 yrs

Mumbai/Bangalore

Fraud AnalysisRisk ManagementInternal ControlComplianceForensic InvestigationTrade SurveillanceAuditInternal AuditEnterprise Risk+7+4

Persistent Systems - Business Consultant - Fraud Management & AML Strategies

10 - 14 yrs

Pune

Strategy ConsultingRisk AnalyticsFraud AnalyticsFraud AnalysisAMLRisk ManagementSolution DesignIT ConsultingRisk Modeling+7+4

Senior Analyst - Financial Crime Control

4 - 9 yrs

Mumbai

Fraud AnalysisRisk AnalyticsFraud AnalyticsSQLPython+3

Enkash - Risk/Audit & Compliance Lead - Prepaid Payment Instrument

Pune/Mumbai/Bangalore

Risk ManagementAuditComplianceFraud AnalysisAMLKYC+4+1

Vice President - Fraud Analytics

Bangalore/Pune

Model ValidationCredit RiskFraud AnalysisPythonFraud AnalyticsAnalytics+4+1

Paytm - Assistant Vice President - Vigilance

12 - 15 yrs

Noida

VigilanceFraud AnalysisRisk ManagementCompliance+2

Ex-defence person preferred

Head - Security & Vigilance - Ex-Armed Forces

25 - 30 yrs

Odisha

Security OperationsVigilancePhysical SecurityFraud Analysis+2

Women candidates preferred

Vice President - Fraud/Claims Operations

18 - 22 yrs

Chennai

Fraud AnalysisClaims

Assistant Vice President/Senior Assistant Vice President - Fraud Analytics

9 - 18 yrs

30-60 LPA

Gurgaon/Gurugram

Fraud AnalysisFraud AnalyticsAnalyticsAnalytics HeadRisk Analytics+3

Kotak Mahindra Bank - Fraud Detection & Vigilance Role

4 - 8 yrs

Mumbai/Others

VigilanceRisk ManagementFraud AnalysisCAInternal AuditAudit+4+1

Paytm - Senior Lead/Assistant Vice President - Fraud Investigation & Forensic

12 - 15 yrs

Noida

ForensicRisk ManagementComplianceFraud AnalysisForensic Investigation+3

Fraud Analytics/Fraud Strategy Professional

5 - 10 yrs

25-38 LPA

Bangalore/Gurgaon/Gurugram

Fraud AnalysisFraud AnalyticsRisk ManagementRisk AnalyticsCompliance+3

Director - Fraud & Claims Operation - BFS

15 - 25 yrs

Bangalore/Hyderabad

Fraud AnalysisComplianceRisk ManagementClaimsCompliance Head+3

Director - Forensic/Risk & Integrity Services

Mumbai

Risk ManagementForensic InvestigationFraud Analysis+1

Fraud & Claims Operations Manager - BFS

18 - 20 yrs

Hyderabad/Bangalore

Fraud AnalysisClaimsRisk ManagementCompliance+2

Manager/Senior Manager/Director - Forensics Integrity Service

1 - 6 yrs

Mumbai/Gurgaon/Gurugram

Internal AuditAuditRisk ManagementFraud AnalysisForensic Investigation+3

Director - Fraud & Claims Operations - BFS

15 - 25 yrs

Hyderabad

ClaimsFraud AnalysisRisk ManagementComplianceCompliance Head+3

ZeroFox - Threat Research Analyst

5 - 12 yrs

Bangalore

Cyber SecurityIT SecurityInformation SecurityFraud AnalysisIT Risk Management+3

RSM - Risk Consulting Supervisor - Investigations & Disputes

8 - 13 yrs

Gurgaon/Gurugram

AMLKYCRisk ManagementComplianceFraud AnalysisForensic Investigation+4+1

Protiviti - Manager - Financial Crime & Regulatory Compliance

6 - 10 yrs

Multiple Locations

Regulatory ComplianceComplianceFraud AnalysisRisk ManagementAMLKYCBanking+5+2

Straive - Team Lead - Financial Crime Due Diligence

4 - 9 yrs

Bangalore

AMLKYCDue DiligenceFraud AnalysisRisk Management+3

NiCE - Specialist Business Consultant - Business Advisory Services

Pune

Strategy ConsultingTransformationConsulting SalesClient EngagementClient ManagementConsulting - BFSIFraud Analysis+5+2

Assistant Vice President - Financial Crime Audit/Audit Manager

9 - 12 yrs

Bangalore

AuditRisk ManagementFraud AnalysisAudit Head+2

Branch Auditor

Chennai

AuditInternal AuditComplianceRisk ManagementFraud AnalysisCAICWA+5+2

Straive - Operations Manager - Global FinCrime Operations

8 - 10 yrs

Bangalore

Fraud AnalysisComplianceAMLKYCRegulatory ReportingRisk ManagementBankingBanking Operations+6+3

Rippling - Senior Fraud Risk Data Analyst

4 - 7 yrs

Bangalore

Fraud AnalysisFraud AnalyticsData ManagementData AnalyticsRisk ManagementRisk AnalyticsAnalyticsSQL+6+3

Director - Presales - Cyber Intelligence/Financial Crime Analytics & Government Technology Solutions

Others

PresalesFraud AnalyticsFraud AnalysisRisk ManagementAMLPresales Head+4+1

Straive - Senior Fraud Strategist

4 - 8 yrs

Multiple Locations

Fraud AnalyticsFraud AnalysisAnalyticsRisk AnalyticsConsulting - BFSIRisk Management+4+1

Forensics Accounting/Equity Research Analyst

Chennai/Bangalore

Equity ResearchAccountingFraud AnalysisFinancial ResearchFinancial AnalysisEquity Analysis+4+1

Straive - Lead Consultant/Associate Director - Credit Risk Strategy - Underwriting & Fraud

8 - 15 yrs

Multiple Locations

Credit RiskRisk ModelingRisk ManagementUnderwritingFraud AnalysisBanking+4+1

Director - Forensic/Risk & Integrity Services

12 - 25 yrs

40-60 LPA

Mumbai

Forensic InvestigationForensicRisk ManagementFraud AnalysisDue Diligence+3

Operational Risk Manager - Fraud Risk

2 - 4 yrs

Mumbai

Risk ManagementOperational RiskFraud Analysis+1

Pine Labs - Senior Manager - Merchant Risk

6 - 13 yrs

Bangalore

Risk ManagementFraud AnalysisAMLKYCPaymentsUnderwritingBanking+5+2

Fraud & Credit Strategy Role

7 - 12 yrs

Multiple Locations

Credit RiskFraud AnalyticsFraud AnalysisRisk AnalyticsAnalytics+3

Enkash - Audit & Risk Lead

Multiple Locations

AuditRisk ManagementInternal AuditFraud AnalysisKYC+3

SOX Compliance Analyst - CA

5 - 6 yrs

Bangalore

AuditSOXComplianceInternal ControlInternal AuditRisk ManagementFraud AnalysisCA+6+3

Genpact - Assistant Vice President - Financial Crime & Risk Management

13 - 18 yrs

Lucknow

KYCAMLFraud AnalysisRisk ManagementCompliance+3

OurBus - Fraud & Risk Manager - US Process

3 - 8 yrs

Delhi NCR

Fraud AnalysisComplianceRisk Management+1

RSM - Risk Consulting Supervisor - Forensic Investigations & Dispute Advisory

6 - 11 yrs

Gurgaon/Gurugram

AMLKYCRisk ManagementRegulatory ComplianceComplianceFraud AnalysisBig4Forensic InvestigationFinancial Consulting+7+4

Director - Merchant Fraud & Risk Operations - FinTech

12 - 20 yrs

60-70 LPA

Bangalore

Operational RiskFraud AnalysisRisk ManagementCompliance+2

Lead - Fraud & Risk Control Unit - Digital Payments Solutions

12 - 15 yrs

Multiple Locations

Fraud AnalysisRisk ManagementBankingInvestment BankingAuditComplianceInternal ControlOperational RiskAMLReconciliation+8+5

Amazon - Risk Manager - Special Projects & Investigations Team - Trust & Store Integrity

5 - 12 yrs

Bangalore

Diversity Inclusive

Risk ManagementSQLPythonComplianceFraud AnalysisProcess AutomationData ScienceMachine LearningArtificial IntelligenceAutomation+8+5

Transaction Monitoring Analyst - Financial Services

10 - 16 yrs

Gurgaon/Gurugram

Risk AnalyticsData AnalyticsFraud AnalysisFraud AnalyticsPower BISQLPythonAnalyticsAMLKYC+8+5

Strategic Consultant/Associate Director - Fraud Risk - Payments Industry

3 - 15 yrs

Multiple Locations

Fraud AnalyticsRisk ManagementFraud AnalysisRisk AnalyticsSQLPythonConsulting - BFSI+5+2

Straive - Operations Manager - Global Financial Crime Operations

8 - 10 yrs

Bangalore

Risk ManagementFraud AnalysisKYCDue Diligence+2

Straive - Manager/Lead - Fraud Prevention

5 - 10 yrs

Bangalore

Fraud AnalysisFraud AnalyticsRisk AnalyticsRisk Management+2

IndusInd Bank - Fraud Analyst

3 - 8 yrs

Mumbai

Fraud AnalysisFraud AnalyticsRisk AnalyticsPredictive Analytics+2

Consultant - Fraud Risk Strategy - Payments Industry

3 - 6 yrs

Multiple Locations

Fraud AnalyticsRisk AnalyticsPythonSQLConsulting - BFSIFraud Analysis+4+1

Amazon - Operational Risk Manager - Account Compliance

5 - 8 yrs

Any Location

Diversity Inclusive

Operational RiskRisk ManagementInternal ControlAuditComplianceAMLFraud Analysis+5+2

Deloitte - Forensic Investigator - Forensic & Financial Crime Team - CA

9 - 15 yrs

Mumbai/Others

Forensic InvestigationRisk ManagementFraud AnalysisComplianceCAForensicAuditInternal AuditStatutory AuditBig4+8+5

Fraud & Risk Analytics Lead - Credit Card

10 - 12 yrs

Bangalore/Hyderabad

Risk ModelingRisk ManagementFraud AnalysisFraud AnalyticsSQLData AnalyticsAnalyticsConsulting - BFSIData Modeling+7+4

Director - Fraud Operations - Digital Banking/Lending/Card Frauds

15 - 22 yrs

Gurgaon/Gurugram

Fraud AnalysisRisk ManagementBankingComplianceDigital BankingBanking Head+4+1

Program Manager - Risk & Compliance - Lending Business/NBFC/FinTech

3 - 6 yrs

Gurgaon/Gurugram

Risk ManagementComplianceFraud Analysis+1

Air India - Manager - Distribution - IIM/ISB/FMS/MDI

10 - 14 yrs

Gurgaon/Gurugram

DistributionFraud AnalysisComplianceGovernance+2

EnKash - Audit & Risk Lead - Prepaid Payment Instruments

Mumbai

Risk ManagementAuditComplianceGovernanceRegulatory ReportingFraud AnalysisRegulatory Compliance+5+2

Accertify - Director - Strategic Risk Services

Gurgaon/Gurugram

Fraud AnalysisRisk Management

Bazaarvoice - Director - Content Trust & Safety Operations

10 - 12 yrs

Bangalore

Content ManagementFraud AnalysisBPO Operations+1

Tookitaki - AML Specialist

6 - 12 yrs

Bangalore

AMLComplianceFraud AnalysisForensic Investigation+2

Principal Officer - Bank

16 - 21 yrs

Kolkata

BankingBanking OperationsAMLKYCRisk ManagementCommercial BankingBanking HeadRegulatory ReportingFraud Analysis+7+4