Fraud Investigator Jobs in India
Last updated: 20 hours ago
Adobe Freshers Recruitment As Proje.Looking for Immediate Joiners in a Reputated Organisation.Puc / Grad with Minimum 2 yrs Exp in Fraud Investigation.Show moreLast updated: 30+ days ago
BSE : 539268, NSE : SYNGENE, ISIN : INE398R01022), is an integrated research, development and manufacturing services company serving the global pharmaceutical, biotechnology, nutrition, animal health,...Show moreLast updated: 20 days ago)
Fraud Analyst- Gurugram (6-8 Years of Experience)Fraud Analyst- Gurugram (6-8 Years of Experience) A Client of Analytics VidhyaGurugram INR 8 - 18 LPA Experience : 6 - 8 YRS.Openings : 2Details : A fr...Show moreLast updated: 9 days ago
Do you have a passion for helping others and giving them peace of mind? Protecting people and businesses from fraudulent activities? You’ll review and analyze cases to prevent and detect fraud.You’...Show moreLast updated: 30+ days ago
- Promoted
Xpetize - Fraud Analyst
Xpetize Technology SolutionsKerala, India Roles and Responsibilities : - Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including fir...Show moreLast updated: 7 days ago
Analyst - Fraud
Aujas Networks Pvt LtdINDIA Experience : Minimum 4 years of work experienceUsing analytical and statistical means to identify fraud patterns within large data sets usingDevelopment of Algorithms for Visualization and statisti...Show moreLast updated: 9 days ago
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Fraud Analyst
BarclaysINDIA To provide exceptional customer service while resolving more complex customer needs / requests.Provision of customer service through various communication channels including chat, email and phone.Exe...Show moreLast updated: 20 hours ago
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Fraud Specialist
Adept Consulting PartnersIndia Responsibility -Serve as a subject matter expert on e-commerce cyber fraud, providing guidance on fraud prevention strategies and policies.
Monitor, detect, and respond to online fraud using data an...Show moreLast updated: 17 days ago
Fraud Specialist / fraud Analyst
Izee ManpowerBengaluru₹350,000.00–₹750,000.00 yearly
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Clinical Investigator
iHub-Data, IIIT HyderabadHyderabad, Telangana, India Hiring for Clinical Investigator Role.Junior Clinical Investigator / Clinical Investigator.IHub-Data, the Data Innovation Hub of IIIT-Hyderabad, is a premier research and development initiative focu...Show moreLast updated: 15 days ago
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Project Manager - Fraud
Brickendon ConsultingPune, Maharashtra, India Project Manager Fraud Transitions & Migration.Founded in 2010 Brickendon has a strong focus on financial services and the public sector helping organizations navigate and implement signific...Show moreLast updated: 30+ days ago
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Fraud Strategy
EXLIndia Extract and analyze data to identify patterns, trends, and anomalies associated with financial crimes.Utilize advanced techniques such as cluster analysis, association rule learning, anomaly detect...Show moreLast updated: 30+ days ago
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Analyst- Fraud Monitoring
First Abu Dhabi BankHooghly, West Bengal, India This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds.
Review and conclude alerts generate...Show moreLast updated: 22 days ago
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Fraud Analyst
HCLTechIndia Experience-6 months to 4 years.Responsible for processing actionable alerts / fraud notifications, conducting research into these alerts as needed.
Analyze and validate Identity Theft claims and other...Show moreLast updated: 2 days ago
Principal Investigator
LifelancerBengaluru, Karnataka, IndiaQuick Apply
Fraud Specialist
Onfido B.V. (NL)India Entrust relies on curious, dedicated and innovative individuals whom anticipate the future and provide solutions for a more connected, mobile and secure world.
Entrust’s technologies and expertise h...Show moreLast updated: 30+ days ago
- Promoted
Kotak Life Insurance - Assistant Vice President - Claims
KotakMumbai, India Title : Assistant Vice President Grade : L6 Location : Goregaon East Sub Departm...Show moreLast updated: 16 days ago
Fraud Analyst
Analytics VidhyaINDIA₹800,000.00–₹1,800,000.00 yearly
Lalamove - Fraud Investigator (1-year fixed-term)
LalamoveINDIA Fraud Investigator (1-year fixed-term) Kuala Lumpur.City Teams Malaysia / Contract / On-site.Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our ...Show moreLast updated: 30+ days ago
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Fraud Analytics
ResourceTree Global ServicesGurgaon Job Details : Role : Fraud Analytics / Fraud Strategy Location : Hyderabad / Gurgaon E...Show moreLast updated: 9 days ago
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Fraud Prevention Representative
Smart Lion Private LimitedIndia₹26,000.00–₹35,000.00 monthly
- Promoted
Fraud Prevention Specialist
Muthoot Fincorp Ltd.India Key Job Responsibilities Fraud / Risk Controller for Branch Business – Gold Loans Proven ability in Identification / investigation of causes of risk incident / fraud and measures to prevent them Exposu...Show moreLast updated: 9 days ago
- Promoted
AVP - Fraud Operations
NABIndia Fraud Ops - Associate Vice President (Individual Contributor Role).The purpose of the role is to Lead service within Fraud Operations and to facilitate the provision of an efficient and high-qualit...Show moreLast updated: 7 days ago
- Promoted
Medicinal Chemistry - Principal Investigator / Senior Principal Investigator
Syngene International LimitedBangalore Urban, Karnataka, India Interact with clients and reporting managers on daily or regular basis.Project and resource allocation.Troubleshooting the areas associate with client relationship.
Participating in the regular tele...Show moreLast updated: 13 days ago
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Xpetize - Fraud Analyst
Xpetize Technology SolutionsKerala, India7 days ago
Job descriptionBachelor's degree in engineering, technology, computer science or related field. 5+ years of proven data analytics experience in fraud prevention, risk management, or a related field. Familiarity with fraud detection software, risk assessment methodologies, and regulatory compliance. Excellent communication and presentation skills with the ability to convey complex information clearly and concisely. Detail-oriented with a proactive mindset toward problem-solving and risk mitigation. Ability to work collaboratively in a cross-functional team environment
Roles and Responsibilities :
- Utilize data analytics tools and methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).
- Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
- Develop Fraud rules on workflow systems.
- Develop fraud reports for ongoing monitoring of fraud events.
- Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review.
- Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
- Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies.
Skills Required :
ref : iimjobs.com)