Fresher Risk Fraud Jobs

Staff Machine Learning Scientist (8+ years, Risk, Fraud, Python)

Permanent Job

Bengaluru / Bangalore ,

India

0-7 years

r Data Analytics C# Naive Bayes Hive Tensorflow hadoop Natural Language Processing Decision Trees perl Mapreduce Knime Machine Learning C++ Logistic Regression sas Java python matlab Svm Neural Networks Pig

13 days ago

Senior Data Science (with Data Engineering and Credit Risk or Fraud Risk analytics)

Permanent Job

Bengaluru / Bangalore ,

India

0-5 years

Marketing Analytics e-commerce Ppt Risk Analytics Microstrategy Machine Learning Power Bi Big Data Tableau Sql Data Science Python

9 days ago

Fraud and Risk Management

Permanent Job

Chennai ,

India

0-2 years

risk management Compliance Fraud Investigations Legal audits

4 months ago

Manager, Fraud Risk Operations

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Ms Word Analytics Ms Excel SAS MS PowerPoint

4 months ago

Doctor Health investigation report writer

Permanent Job

Mumbai ,

India

0-2 years

risk management health investigation fraud investigation Analytical Skills Report Writing

4 days ago

Customer Service Analyst

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Outbound Calls Corporate Applications Emails Risk Regulatory Fraud Due Diligence Customer Care Aml

3 days ago

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

0-2 years

financial fraud investigations money laundering regulatory investigations dispute resolution support business interruption fraud risk assessment asset tracing fcpa UKBA

3 days ago

Customer Service Analyst

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Outbound Calls Multitasking Regulatory Fraud Maintenance Corporate Applications Emails Servicing Clients Risk Due Diligence Customer Care Aml

6 days ago

Credit Card Customer Service- Operations

Permanent Job

Mohali ,

Chandigarh

0-1 years

200000 - 250000 INR

Time Management Risk Assessment Customer Service Accounting Fraud Detection Data Entry Payment Processing Attention To Detail Analytics Ms Excel

2 days ago

Risk Advisory Third Party Due Diligence & Anti Money Laundering Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Due Diligence IT systems Legal Foreign Language Risk Fraud analytical Attention To Detail Media Problem Solving Forensic Compliance Ms Office Research

19 hours ago

Investigation Specialist Snr

Permanent Job

India

0-2 years

Fraud Problem Solving Word risk management analytical Conflict Resolution Microsoft Office Excel Data Security outlook

2 days ago

Field Executive - RCU-Tractors and Farm Equipments (TFE)-RA-Risk Control Unit

Permanent Job

Pune ,

India

0-2 years

Policy retail assets fraud risk management Process Networking Skills Analytical Skills control function Ms Office

14 days ago

Senior Manager

Permanent Job

Kolkata

0-10 years

mining techniques risk management lgd ead CECL Presentation Pd Statistical Techniques Client Management Data Analysis project management Credit Risk Modelling Analytics Validation counter fraud Credit Scorecards R communication SAS Sql Aml Machine Learning Etl Stress Testing Python

13 days ago

Management Trainee

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc multifaceted environment correspondent banking Analysis CAMS comprehension investigative analytical cross-functional teams Writing diverse teams Fraud Investigations global exposure secondary language proficiency Presentation Powerpoint Client Management Credit Card data anomalies electronic fraud transactions financial crimes risk management Word Transaction Monitoring investigation process CFE Process Re-engineering performance delivery Brokerage work quality communication business banking audits Compliance Team Management Retail Banking Outlook service delivery Aml Ms Office Research Excel

12 days ago

Lead Product Manager, Merchant Acquiring

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

0-2 years

Product Management Revenue Ownership card reader products cross-functional teams Fraud PSPs integrating card reader products Compliance Management growth strategies scheme networks Data-Driven Product Improvements compliance standards Risk Operational Scalability achieving product KPIs managing P&Ls Product Development Commercial Performance Agile Development Methodologies geographic expansion

13 days ago

Associate Manager - Internal Audit

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Auditing Communication Skills Compliance Analytical Skills Risk Fraud Management

8 days ago

Fraud Analyst

Permanent Job

Chennai ,

India

0-2 years

Fraud Prevention Customer Care risk management fraud detection tools stakeholders internal policies report fraud incidents Procedures Regulatory Requirements factual information Investigations KPIs Compliance financial transactions judgements customer service

12 days ago

Manager

Permanent Job

Bengaluru / Bangalore

0-2 years

Competing Risk Fraud Detection Models IFRS 9 Survival Models CECL Markov TPM R Basel IRB scorecards Regression SAS Time Series Aml Python

20 days ago

Fraud Analyst

Permanent Job

Mumbai ,

India

0-2 years

Fraud Prevention Strategy Risk Control Unit Fcu Fraud Investigation Fraud Legal Compliance

17 days ago

Senior Manager

Permanent Job

Lucknow

0-2 years

FCC Dow Jones Digital Bridger Company House Fraud BSA/AML lexis nexis Adverse media Pep Due Diligence Transaction Monitoring Risk/Analytics Kyc PMLA Sanctions RDC Rpa Aml Actimize

26 days ago

Client Onboarding Solutions SME

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Kyc digital customer verification risk management KYC processes identity solutions Fraud Detection Compliance technical understanding Communication Skills Api Saas

27 days ago

Client Onboarding Solutions SME

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

identity verification Customer Authentication Processes Risk compliance operations API-based platforms SaaS tools Fraud Detection KYC processes Communication Skills Digital Onboarding

27 days ago

Credit Specialist BO

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

team environment Credit Card Dependability analytical self-motivating Listening fraud risk communication Problem-solving change management

a month ago

SENIOR PRACTICE LEADER - DIGITAL SERVICES

Permanent Job

Noida ,

India

0-2 years

Mortgage lending Credit Risk Retail Banking Fraud financial crime Capital Markets Cards

a month ago

Fraud Prevention QA Specialist

Permanent Job

Chennai ,

India

0-2 years

risk management Negotiation Collaboration Attention To Detail Time Management Fraud Detection communication Customer Focus Data Analytics Machine Learning quality assurance

a month ago

Home

fresher risk fraud Jobs

Top Industry

Job Category

Fresher Risk Fraud Jobs

Staff Machine Learning Scientist (8+ years, Risk, Fraud, Python)

Senior Data Science (with Data Engineering and Credit Risk or Fraud Risk analytics)

Fraud and Risk Management

Manager, Fraud Risk Operations

Doctor Health investigation report writer

Customer Service Analyst

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Customer Service Analyst

Credit Card Customer Service- Operations

Risk Advisory Third Party Due Diligence & Anti Money Laundering Analyst

Investigation Specialist Snr

Field Executive - RCU-Tractors and Farm Equipments (TFE)-RA-Risk Control Unit

Senior Manager

Management Trainee

Lead Product Manager, Merchant Acquiring

Associate Manager - Internal Audit

Fraud Analyst

Manager

Fraud Analyst

Senior Manager

Client Onboarding Solutions SME

Client Onboarding Solutions SME

Credit Specialist BO

SENIOR PRACTICE LEADER - DIGITAL SERVICES

Fraud Prevention QA Specialist