Job Description: Position Title: Risk and Fraud Prevention Dear Candidates, We are hiring Risk and Fraud Investigation Specialists for the company Concentrix,…

Analyst Fraud Risk Consulting VCA, Asia Pacific Visa KA, IN Aug 02, 2025

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…

Deputy Manager Falcon SBI Card TN, IN Aug 02, 2025

About the company SBI Card is a leading pure play credit card issuer in India, offering a wide range of credit cards…

Jr. Data Scientist (Analyst III), Fraud & Credit Risk Decision Science Fiserv Thane, MH, IN Aug 01, 2025

You deserve to do what you love, and love what you do - a career that works as hard for you as…

Anti Money Laundering/Anti Fraud Analyst Ameriprise Financial Gurgaon, Haryana Jul 31, 2025

We have an exciting opportunity as a Analyst AML/Anti Fraud at Ameriprise! Support the Anti Money Laundering/Anti Fraud Office in executing the…

sr. fraud analyst Randstad Noida, Uttar Pradesh Jul 31, 2025

this job offer closes 1 june 2025summary noida, uttar pradesh a client of randstad india posted 2 april 2025reference number JPC 106031next…

FCC TM & Fraud Analyst Role M&G plc MH, IN Jul 31, 2025

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private…

Deputy Manager Screening SBI Card HR, IN Jul 31, 2025

About the company SBI Card is a leading pure play credit card issuer in India, offering a wide range of credit cards…

Fraud Analyst Barclays Noida, Uttar Pradesh Jul 27, 2025

Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business…

Job Family: GIC Process (India)Travel Required: NoneClearance Required: NoneWhat You Will Do: Review and conclude alerts generated by fraud prevention/monitoring systems Continue…

Job Family: GIC Process (India)Travel Required: NoneClearance Required: NoneWhat You Will Do: Review and conclude alerts generated by fraud prevention/monitoring systems Continue…

Fraud Analyst Barclays Noida, Uttar Pradesh Jul 19, 2025

Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business…

Team Lead Anti Fraud Taboola Gurgaon, Haryana Jul 17, 2025

Taboola is looking for a top notch Fraud Analyst Team Lead. As an Advertiser Fraud Analyst Team Lead at Taboola, your primary…

Analyst Fraud Investigation Barclays Pune, Maharashtra Jul 07, 2025

Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business…

Team Member Bank of America Chennai, Tamil Nadu Jul 07, 2025

Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through…

Fraud Risk Analyst CIEL HR Hyderabad, Telangana Jun 11, 2025

Job Title: Fraud Risk Analyst Experience Required: 58 Years Industry: Banking / Non Banking Financial Company (NBFC)Position Overview: The Fraud Analyst is…

Team Member Bank of America Chennai, Tamil Nadu Jun 11, 2025

Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through…

Investigations (Fraud) analyst Perpetrators team Tide Platform Hyderabad, Telangana Jun 10, 2025

ABOUT TIDEAt Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with…

Team Support Specialist Barclays Noida, Uttar Pradesh Jun 09, 2025

Put yourself at the heart of the Barclays. A career in banking operations puts you at the very centre of our business…

Transaction Monitoring Analyst Tide Platform Hyderabad, Telangana Jun 09, 2025

ABOUT TIDEAt Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with…