• Search jobs
  • Recent searches
  • Post your CV
  • Find companies
  • Post a job
  • Sign in

Fraud Detection Associate Jobs in India

30 jobs

Filter

Date posted
Date posted
  • Fraud Detection,Fraud Analysis,Loss Prevention,Risk Management- Associate III - BPM

    UST

    • Pune, Maharashtra
    Job Description: Role Proficiency: A Voice Associate Able to independently take customer support calls effectively and efficiently ;follow the SOPs to complete the process and …
    • 14 days ago
  • IN_Associate–Fraud Investigation– Investigations & Disputes–Advisory- Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in cybersecurity focus on pr…
    • 10 days ago
  • Associate Director, Lending Fraud

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary The project manager is responsible for planning, executing, and successfully completing projects within the allotted timeline and budget. This role demands strong lea…
    • 16 days ago
  • Associate-Fraud & Risk operations

    Paytm

    • Bangalore, Karnataka
    About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologie…
    • 1 month ago
  • Senior Associate, Fraud Operations, Legal, Compliance & Secretariat

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor…
    • 2 months ago
  • Associate, Fraud Operations, Legal, Compliance & Secretariat

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor…
    • 2 months ago
  • Associate, Fraud Operations, Legal, Compliance & Secretariat

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor…
    • 2 months ago
  • Manager - Fraud Risk

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary This position is for Manager - Fraud Analytics with an advanced degree in a quantitative discipline; requires experience and proficiency in areas of statistics, appli…
    • 8 days ago
  • Senior Officer, Specialist, Fraud Operations, Consumer Banking

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
    • 1 month ago
  • Deputy Manager- Fraud & Risk Operations

    Paytm

    • Noida, Uttar Pradesh
    About Us: Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The compan…
    • 1 month ago
  • Senior Officer, Specialist, Fraud Operations, Consumer Banking

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
    • 2 months ago
  • Officer, Specialist, Fraud Operations, Consumer Banking

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
    • 2 months ago
  • IN-Senior Associate_Compliance _Ethics & Business Conduct_IFS_Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Human Capital (HC) Management Level Senior Associate Job Description & Summary At PwC…
    • 1 day ago
  • IN-Associate_ Investigation & Disputes_ Investigation & Disputes_Advisory_Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in risk and compliance focus on…
    • 1 day ago
  • IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on i…
    • 2 days ago
  • IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Gurgaon

    PwC

    • Gurgaon, Haryana
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on i…
    • 2 days ago
  • Data Science-Senior Associate

    PwC

    • Bangalore, Karnataka
    Industry/Sector Not Applicable Specialism Data, Analytics & AI Management Level Senior Associate Job Description & Summary A career within Data and Analytics services will pr…
    • 2 days ago
  • IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Bangalore

    PwC

    • Bangalore, Karnataka
    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on i…
    • 3 days ago
  • Associate Manager Security Operations

    DXC Technology

    • Noida, Uttar Pradesh
    Job Description: Essential Job Functions: Support the Security Operations team in daily security activities, including monitoring and incident response. Assist in the developm…
    • 3 days ago
  • Financial Services Account Associate Senior

    FIS

    • Hyderabad, Telangana
    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% Are you curious, mo…
    • 22 days ago

Get email alerts for the latest
Jobs in India

You can cancel email alerts at any time.

Recent searches

Clear searches
  1. fraud detection associate

    India (Within 25 km)

  2. web application security

    Maharashtra (Within 25 km)

  3. traffic signal engineer

    India (Within 25 km)

  4. contract technical writer

    India (Within 25 km)

  5. web editor

    Karnataka (Within 25 km)

Search Filter

Title

  • Investigation Officer
  • Banking Operations Officer

Location

  • India
  • Karnataka
  • Maharashtra
  • Haryana
  • Telangana
  • Uttar Pradesh

Date posted
Date posted

Date posted

All

Contract type

Working hours

Company

Recent searches

  1. web application security

    Maharashtra (Within 25 km)

  2. traffic signal engineer

    India (Within 25 km)

  3. contract technical writer

    India (Within 25 km)

  4. web editor

    Karnataka (Within 25 km)

Clear searches
  • About us
  • Partners
  • Frequent queries
  • Jobs by keywords
  • Jobs by location
  • Jobs by company

©  2025 Careerjet All rights reserved