5 Fraud Detection Jobs
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2.0 - 6.0 years
Chennai
On-site
You will be joining our team as a Fraud & Risk Analyst where you will play a crucial role in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. **Responsibilities:** - Monitor and analyze transaction data to identify potential fraud patterns. - Assist in the development and implementation of fraud detection strategies. - Conduct preliminary investigations into suspicious activities. - Prepare reports and documentation for fraud cases. - Collaborate with senior analysts and other departments to enhance fraud prevention measures. - Stay updated with industry trends and best practices in fraud detection. **Requiremen...
Posted 1 week ago
3.0 - 7.0 years
Hyderabad, All india
On-site
Role Overview: You will be joining EY's Financial Services Office (FSO) as a Senior Consultant in the Financial Services Risk Management (FSRM) group, specifically focusing on Credit Risk. In this role, you will work with a diverse range of financial institutions and banking organizations to design and implement strategies to manage credit risks associated with their banking book portfolios. Key Responsibilities: - Demonstrate deep technical knowledge and industry expertise in financial products, particularly lending products. - Lead various components of client engagements, ensuring the delivery of high-quality services. - Stay updated on market trends and client challenges within the finan...
Posted 1 week ago
3.0 - 8.0 years
2 - 7 Lacs
Bengaluru
Work from Office
Job Title : Charge Back/Disputes Qualification : Any Graduates Relevant Experience : 1 8 Years Location : Bangalore Notice Period : Immediate Joiner Mode of Interview : F2F Shift Timing : US shift Mode of Work : Work from Office **Note: Face-to-face interview is on 21st Jan 2026. Candidates who will be able to attend the Face-to-face interview are only requested to show interest here. ** Must Have Skills : 1. Client support and issue resolution in financial services 2. Strong analytical and problem-solving skills 3. Experience handling out-of-balance, adjustments, rejects, and missing payment issues 4. Proficiency in MS Excel and data analysis 5. Excellent communication and interpersonal ski...
Posted 2 weeks ago
8.0 - 12.0 years
Chennai, All india
On-site
**Job Description:** **Role Overview:** As an Area Sales Head at Aditya Birla Capital Ltd in the Financial Services sector, you will be responsible for setting business objectives for the branch and geographic region, owning the P&L for the branch, devising business strategies for area-wise achievement, ensuring end-to-end management of sales operations, and monitoring credit quality of new acquisitions. Additionally, you will be involved in hiring, developing, motivating, and retaining Relationship Managers (RMs) and Senior Relationship Managers (SRMs). **Key Responsibilities:** - Set business objectives for the branch and geographic region - Own the P&L for the branch - Devise business str...
Posted 3 weeks ago
7.0 - 9.0 years
Hyderabad, Telangana, India
On-site
Description Are you passionate about building systems that protect millions of customers and developers Join the Appstore Commerce Fraud & Abuse Prevention team as a Software Development Manager, where you'll lead the charge in safeguarding Amazon Appstore's digital commerce business. In this role, you'll lead a team of talented engineers developing and maintaining sophisticated fraud detection and prevention mechanisms that minimize losses for both our third-party developer partners and Amazon. Your team's work operates at multiple critical layersfrom developer account verification to real-time transaction monitoring and refund abuse preventiondirectly impacting the integrity and trustworth...
Posted 3 weeks ago
Exploring Fraud Detection Jobs in India
Fraud detection is a crucial aspect of many industries in India, with organizations constantly seeking skilled professionals to safeguard their operations. Job seekers in this field have a wide range of opportunities and can expect competitive salaries and career growth prospects.
Top Hiring Locations in India
- Mumbai
- Bangalore
- Delhi
- Pune
- Hyderabad
Average Salary Range
The average salary range for fraud detection professionals in India varies based on experience levels. Entry-level professionals can expect to earn between INR 4-6 lakhs per annum, while experienced professionals with several years of experience can earn upwards of INR 15 lakhs per annum.
Career Path
In the field of fraud detection, a typical career path may involve starting as a Fraud Analyst, progressing to a Senior Fraud Analyst, then moving on to roles such as Fraud Manager or Fraud Investigator. With continued experience and expertise, professionals can advance to positions like Fraud Detection Team Lead or Fraud Risk Manager.
Related Skills
In addition to expertise in fraud detection techniques, professionals in this field often benefit from skills such as data analysis, risk assessment, knowledge of regulatory compliance, proficiency in data mining tools, and strong communication skills.
Interview Questions
- What is fraud detection, and why is it important for organizations? (basic)
- Can you explain the different types of fraud that organizations commonly encounter? (basic)
- How do you stay updated with the latest trends and techniques in fraud detection? (medium)
- Describe a challenging fraud detection case you handled in the past and how you resolved it. (medium)
- What strategies would you implement to prevent fraud in an e-commerce platform? (advanced)
- How do you ensure compliance with data protection laws while conducting fraud investigations? (advanced)
- What role does machine learning play in fraud detection, and can you provide examples of its application? (advanced)
Closing Remark
As you explore opportunities in fraud detection jobs in India, remember to continuously enhance your skills and stay updated with industry trends. Prepare thoroughly for interviews and showcase your expertise confidently to secure rewarding career opportunities in this field. Good luck!
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