2360 Fraud Detection Jobs

So, what’s the role all about? NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NiCE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management, fraud detection and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions m...

Position Overview: The Principal AI Scientist will be responsible to design, develop, and deploy AI-powered software solutions for Banks, Credit unions & Financial giants. This role requires a deep understanding of AI technologies and the ability to collaborate effectively with cross-functional teams. Requirements 6+ years of experience in AI, ML, Gen AI, Agentic AI, NLP, Modelling & Real time decisioning systems Excellent programming skills in Python, research/innovation experience, strong communication & collaboration skills Hand-on experience in building Agents, prompt engineering, fine-tuning, transfer learning, Transformers, Deep Learning, innovation & research Experience in enterprise ...

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About The Role The First Responder Officer acts as the first point of contact for customers during fraud, scam, or dispute events. The role is responsible for taking immediate action to protect customers and ANZ from potential financial loss. Operating in a 24 by 7 environment, the role provides timely support to Australian customers through channels such as Voice and MessageUs, fulfilling our obligations to respond to, detect, and help prevent fraud, scams, and disputes. Banking is changing and we're changing...

Job Title: Customer service, Fraud and Scams First Responders Officer About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role The First Responder Officer acts as the first point of contact for customers during fraud, scam, or dispute events. The role is responsible for taking immediate action to protect customers and ANZ from potential financial loss. Operating in a 24 by 7 environment, the role provides timely support to Australian customers through channels such as Voice and MessageUs, fulfilling our obligations to respond to, detect, and help prev...

Location: Bangalore Experience: 9 - 12 Years CTC: 50 - 70 LPA Notice Period: Immediate to 15 Days Role Overview As a Senior Manager Fraud & Scams Analytics , you will play a critical leadership role in defining and executing enterprise-wide fraud and scam analytics strategies. You will work on one of the largest real-time transaction monitoring environments, processing millions of transactions daily, with the mission of protecting customers from financial fraud and emerging scam threats. This role demands strong analytical leadership, advanced modeling expertise, and the ability to influence senior stakeholders. You will collaborate closely with business leaders, technology teams, and analyt...

Payoneer is looking for Compliance Review Analyst to join our team Roles and Responsibility Conduct thorough reviews of compliance documents to ensure accuracy and adherence to regulatory requirements. Analyze complex data sets to identify trends and areas for improvement in compliance processes. Develop and implement effective compliance strategies to mitigate risks and enhance organizational efficiency. Collaborate with cross-functional teams to ensure seamless integration of compliance practices into business operations. Stay up with changing regulations and industry standards to continuously improve compliance efforts. Provide expert guidance on compliance matters to internal stakeholder...

About The Role Mandatory Skills: Corporate Banking-Fraud&Risk Management . Experience1-3 Years .

About the Role The First Responder Officer acts as the first point of contact for customers during fraud, scam, or dispute events. The role is responsible for taking immediate action to protect customers and ANZ from potential financial loss. Operating in a 24 by 7 environment, the role provides timely support to Australian customers through channels such as Voice and MessageUs, fulfilling our obligations to respond to, detect, and help prevent fraud, scams, and disputes. Banking is changing and we re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you ll be building your future, while helping to build ours. Role Type: Per...

Hiring For Revolut - Acquiring Fraud Retail/ External Enquires/Account Protection/KYB Experience: 2 to 5 Years Good in communication Shift: Night/ Rotational Immediate Joiners Location: Bangalore

Responsibilities: Lead and manage key projects like the Falcon upgrade Manage Falcon upgrades across retail, institutional, and merchant sectors. Drive and support institutional fraud-related projects. Lead and provide expertise on fraud and financial crime risk management. Manage and deliver major projects like Falcon upgrades, AML updates, and merchant fraud migrations. Collaborate with financial institutions to develop effective fraud detection and prevention strategies. Ensure systems like Falcon and AML tools are up-to-date and optimized. Stay compliant with financial crime regulations and help develop internal policies. Train and mentor teams on fraud prevention best practices. Conduct...

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9...

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9...

Salary : 25 to 40 LPA Exp: 5 to 8 years Location :/Gurugram/Bangalore/Pune Notice: Immediate to 30 days..!! Roles & responsibilities: 3+ years exp on Python , ML and Banking model development Interact with the client to understand their requirements and communicate / brainstorm solutions, model Development: Design, build, and implement credit risk model. Contribute to how analytical approach is structured for specification of analysis Contribute insights from conclusions of analysis that integrate with initial hypothesis and business objective. Independently address complex problems 3+ years exp on ML/Python (predictive modelling) . Design, implement, test, deploy and maintain innovative dat...

Salary : 20 to 35 LPA Exp: 3 to 8 years Location :/Gurugram/Bangalore/Hyderabad Notice: Immediate to 30 days..!! Roles & responsibilities: 3+ years exp on Python , ML and Banking model development Interact with the client to understand their requirements and communicate / brainstorm solutions, model Development: Design, build, and implement credit risk model. Contribute to how analytical approach is structured for specification of analysis Contribute insights from conclusions of analysis that integrate with initial hypothesis and business objective. Independently address complex problems 3+ years exp on ML/Python (predictive modelling) . Design, implement, test, deploy and maintain innovativ...

Job Description Job Description - Data Scientist (SAS) | Finance Domain | Saudi Arabia Position Details - Position: Data Scientist - SAS - Location: Saudi Arabia (KSA) - Experience: 8+ years - Domain Preference: Banking / Finance / Risk Analytics - Shift: Regular KSA business hours Role Overview - We are looking for an experienced Data Scientist with strong expertise in SAS and financial analytics. - The role requires hands-on experience working with large datasets, developing predictive/risk models, and delivering analytical solutions for banking and finance stakeholders. Key Responsibilities - Perform data extraction, cleaning, and transformation using SAS (Base, SQL, Macros). - Develop an...

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests You be assessed on key critical skills relevant for success in role such as: Receiving inbound phone calls from customers and service their needs effectively and efficiently Understanding and analysing customer needs Outbound calling on complaints and customer call back where required Complex problem solving Handling multiple skillse...

Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care You will be responsible to provide exceptional customer service while resolving more complex customer needs/requests You be assessed on key critical skills relevant for success in role such as: Delivering exceptional customer service through multiple channels such as chat, email, and phone while resolving complex queries Collaborating with internal teams to align and improve customer care processes and provide feedback for enhancements Investigatin...

We are looking for a skilled .NET Developer to join our development team. The ideal candidate will be responsible for designing, developing, and maintaining web and desktop applications using the Microsoft.NET framework and related technologies. Key Responsibilities Working as an engaged team player within a highly collaborative Dev Ops team. Building a new platform capability that integrates with top\-tier data sources to power location\-aware features across our streaming apps. Participate in the teams ceremonies, including daily stand\-up, backlog refinement, sprint planning and reviews with stakeholders. Work with colleagues to test and troubleshoot behavior in pre\-release and live appl...

Job Title: Transaction Monitoring Analyst (Level 1 Analyst) Job Description and Responsibilities : • Review and monitor alerts generated by the system, ensuring analysts meet a minimum target of alerts reviewed per day. • Prioritize qualitative analysis over quantitative monitoring, emphasizing high-quality reviews of alerts identified by the Supervisor, Checker Team, or Quality Assurance Team. • Escalate alerts requiring further investigation to Level-2 for advanced review • Conduct thorough data analysis on monitored transactions to detect unusual or suspicious activities. • Ensure all assigned cases are resolved and closed within the defined Turnaround Time (TAT). • Provide training sessi...

Greetings, Hiring for the Role Dispute & AML/KYC role. Job Description Dispute Investigation Role: Dispute Investigation Executive Location: Gurgaon Salary: 32 CTC (28 in-hand) Experience: 6 months to 1 year Key Responsibilities: - Handle banking dispute queries via chat (debit/credit card disputes). - Investigate fraud and chargeback cases as per SOPs. - Coordinate with banks and vendors for dispute resolution. - Document all dispute details in system. - Meet SLA for dispute resolution time. Required Skills: - Good knowledge of banking products (debit/credit cards). - Fraud and chargeback investigation experience. -----------------------------------------------------------------------------...

Hiring For Financial Analyst for Gurgaon location. Resolve queries related to banking process Salary up to 4.5 LPA Fixed shift timing Saturday & Sunday fixed week off Call/ WhatsApp HR Nibedita - 7595835146 HR Aditi -9204849085 Required Candidate profile Graduate candidates with 1 year of international voice process experience can apply. Excellent communication skills required Candidate should be residing in Gurgaon only are eligible. Perks and benefits Both side cabs 5 days working IJP Free Meals

Greetings, Hiring for the Role Dispute & AML/KYC role. Job Description Dispute Investigation Role: Dispute Investigation Executive Location: Gurgaon Salary: 32 CTC (28 in-hand) Experience: 6 months to 1 year Key Responsibilities: - Handle banking dispute queries via chat (debit/credit card disputes). - Investigate fraud and chargeback cases as per SOPs. - Coordinate with banks and vendors for dispute resolution. - Document all dispute details in system. - Meet SLA for dispute resolution time. Required Skills: - Good knowledge of banking products (debit/credit cards). - Fraud and chargeback investigation experience. -----------------------------------------------------------------------------...

Role Overview: You are being sought after as an Ex Armed Forces/ CA/CMA professional for the role of Manager Project Integrity Finance Strategy in Nature-Based Carbon Credit Projects, focusing on Regenerative Agriculture, Agroforestry, Biochar, and Enhanced Rock Weathering. As a Manager, you will be responsible for independently managing one project pathway and ensuring strategic oversight of project finances, compliance with standards, fraud prevention, and accuracy of reporting. Key Responsibilities: - Business Finance P L Oversight: - Manage project P L by budgeting, forecasting, and financial reporting - Track budget vs. actuals, analyze variances, and implement cost-control measures - P...

Job Title: Fraud Analyst (E-commerce Fraud) Location: [Bangalore] Department: Risk & Fraud Prevention Job Overview: We are looking for a detail-oriented and proactive Fraud Analyst to join our E-commerce Fraud Prevention team. In this role, you will monitor transactions, identify potential fraudulent activity, and work closely with internal teams to resolve fraud cases and mitigate risks. If you have a strong analytical mindset and are passionate about keeping e-commerce platforms safe, this role is for you! Key Responsibilities: Monitor and review high-risk transactions for signs of fraudulent activity. Investigate and analyze fraud alerts, chargebacks, and suspicious patterns in online tra...

About the Firm: Mahajan & Aibara is among India's leading consulting firms in Internal Audit, Risk Advisory and Forensics, with over 250 professionals across multiple cities. Established in 1979, the firm is known for its strong ethical values, collaborative culture, and long-standing client relationships. Our Forensics & Fraud Prevention practice works on complex matters involving fraud, financial misconduct, investigations, and dispute support for leading corporates. Role Overview: We are looking for smart, curious and detail-oriented graduates to join our Forensic team as Analysts. This is an excellent opportunity to build a career in fraud investigation, forensic accounting and data-driv...