233

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

Risk & Fraud Analyst

Permanent Job

Ahmedabad ,

India

2-4 years

risk management Fraud Detection Transaction Monitoring Ms Office

a month ago

Associate Manager II - Fraud Risk & Strategy (AML)

Permanent Job

Bengaluru / Bangalore ,

India

2-3 years

PMLA investigative skills Risk Assessment Kyc Transaction Monitoring Regulatory Compliance customer due diligence Aml

4 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

8 days ago

Risk Manager, Financial Fraud

Permanent Job

India

3-5 years

risk management data analytical skills Fraud Management Sql Machine Learning

20 days ago

Business Analyst - Fraud Risk

Permanent Job

Bengaluru / Bangalore ,

Pune

5-10 years

300000 - 1600000 INR

Business Analyst Fraud Management

a month ago

IN Associate - Fraud & Risk Operations

Permanent Job

Mumbai ,

India

2-4 years

risk management fraud control back-office system Root Cause Analysis oracle Data Analytics mysql Database Architecture

a month ago

Business Banking Fraud Risk Lead- Vice President

Permanent Job

Mumbai ,

India

7-9 years

Fraud risk management Quantitative Analysis Qualitative Analysis Verbal Communication Analytical Skills relationship management Written Communication Sql Sas Enterprise Guide Tableau

a month ago

Consumer Cards Home Lending Fraud Risk - Associate

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

small business lending investigation experience Qualitative Analysis Business Banking Quantitative consumer mortgage originations Sql Sas Enterprise Guide Tableau

a month ago

Fraud Risk Analytics Consultant

Permanent Job

Bengaluru / Bangalore ,

India

2-4 years

Fraud Analytics Pyspark Power Bi Tableau Qlikview Python Sql

a month ago

Consumer Banking - Fraud Risk Strategy Analytics Associate

Permanent Job

Bengaluru / Bangalore

7-9 years

Powerpoint SAS Sql Excel

a month ago

Senior Technical Product Manager

Permanent Job

Bengaluru / Bangalore ,

India

14-15 years

Payment Security Ai Merchant & Partner portals CCPA compliance regulations PCI-DSS Risk & Fraud management agile environment tokenization Java Golang Gdpr Web Development Identity And Access Management Api Reporting Tools

a month ago

Fraud and Risk Management

Permanent Job

Chennai ,

India

0-2 years

risk management Compliance Fraud Investigations Legal audits

4 months ago

Fraud & Risk

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

5-7 years

Corporate Law Ip non-bank credit organizations Contract Tax Banking Law Business

5 months ago

Deputy Vice President - Credit & Fraud Risk Technology

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

5-8 years

Relationship Management Business Acumen Process Orientation IT systems risk decision engines

5 months ago

Team Head - Support Function Audit / Fraud Risk Assessment

Permanent Job

Mumbai ,

India

8-10 years

Effective Communication root-cause analysis UATs UAT best practices Research oriented approach Adaptability documenting the audit observations Analytical Ability Ms Word multi-tasking customer onboarding customer instruction handling processes drafting skills Methodologies Excel

5 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

Risk & Vigilance ( Investigation & Fraud Risk) - Executive Manager

Permanent Job

Bengaluru / Bangalore ,

India

10-15 years

Organizational analytical industry best practices Time Management ethics investigations Software Interpersonal investigation tools Problem-solving ethical principles regulations decision-making communication

5 months ago

Data Scientist II

Permanent Job

Bengaluru / Bangalore ,

India

4-6 years

modern programming languages product analytics Business Operations data business analytics Sql Data Science Python

23 days ago

Data Scientist II

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

4-6 years

product analytics data business analytics Business Operations modern programming languages Data Science Sql Python

a month ago

Doctor Health investigation report writer

Permanent Job

Mumbai ,

India

0-2 years

risk management health investigation fraud investigation Analytical Skills Report Writing

3 days ago

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

Permanent Job

Mumbai ,

India

7-9 years

Financial fraud investigations business interruption project metrics Collection risk management WIP/CIS management billing solution-based approach fraud risk assessment fcpa UKBA Business Processes

3 days ago

Regional Director, Finance (Asia)

Permanent Job

Mumbai ,

India

9-11 years

Compliance USG/USAID Management Support Financial Data Quickbooks Risk Management Training Conflict Management Adaptive Budgeting Tact cash flow analysis Fiscal Oversight Regulatory and Fraud Audit Activities Procurement Medical Costs Utilization Diplomacy Financial statement preparation Financial Analysis Management Accounts Contracting Audit Functions Verbal And Written Communication Travel Statistical Reports Financial Decisions Internal and External Financial Reporting Financial Planning Administrative Expenses International Nonprofit Financial Software Cost Analysis Mentoring Change Management Ms Office Asset Management

5 days ago

AVP Operations - Trust and Safety

Permanent Job

Mumbai ,

India

10-12 years

risk management Leadership Skills Fraud Prevention Stakeholder Management trust and safety protocols billing verification Regulatory Compliance communication Health Insurance TPA management

a day ago

Buyer

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Career Portal Compliance Scalable Delivery Schedule Safety Stock Quality Standards Relays Risk Management Order Management Recruitment Process Energy Manager Sustainability Manufacturing Operations Procurement Industrial Plants CO2 Emissions Industrial Circuit Breakers Low-voltage Systems Material Delivery Communication Skills Purchase Orders Energy Transition Logistics Supply Chain Management Microsoft Office Suite Fraud Caution Notice Motor Starting Applications Switches data centers

4 days ago

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risk fraud Jobs

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Job Category

Risk Fraud Jobs

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

Risk & Fraud Analyst

Associate Manager II - Fraud Risk & Strategy (AML)

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

Risk Manager, Financial Fraud

Business Analyst - Fraud Risk

IN Associate - Fraud & Risk Operations

Business Banking Fraud Risk Lead- Vice President

Consumer Cards Home Lending Fraud Risk - Associate

Fraud Risk Analytics Consultant

Consumer Banking - Fraud Risk Strategy Analytics Associate

Senior Technical Product Manager

Fraud and Risk Management

Fraud & Risk

Deputy Vice President - Credit & Fraud Risk Technology

Team Head - Support Function Audit / Fraud Risk Assessment

Manager, Fraud Risk Operations

Risk & Vigilance ( Investigation & Fraud Risk) - Executive Manager

Data Scientist II

Data Scientist II

Doctor Health investigation report writer

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

Regional Director, Finance (Asia)

AVP Operations - Trust and Safety

Buyer