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Fraud Analysis jobs

Explore 16 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

  1. Fraud Analytics Specialist | Data Analysis, Fraud Detection Rules, SAS & Python, Large Data Sets

    Synechron

    Fraud Analytics Specialist at Synechron leads the design and deployment of fraud detection strategies, building sophisticated rules and models to protect the organization’s assets. The role analyzes large transactional …

    Bengaluru,IndiaFull-time
    Active

  2. Senior Manager, MFI Risk

    BAJAJ FINANCE LIMITED

    Job Purpose “This position is open with Bajaj Finance ltd.” • To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zero fraud exposure. Duties …

    Pune, Maharashtra, IndiaOn-siteFull-time
    Active

  3. Manager Business Analysis Business Analyst

    EXL

    Lead analytics initiatives for a banking client, focusing on fraud model development, validation, and monitoring. Oversee a team of analysts, manage resources, and drive performance metrics. Apply advanced machine …

    Gurugram, Haryana, IndiaOn-siteFull-time
    Active

  4. Fraud Detection and Vigilance Team Member

    Kotak Mahindra Bank

    Responsible for analyzing transaction data, identifying anomalies, managing alerts, and supporting investigations to strengthen fraud prevention. Requires strong Excel, SQL, analytical, and communication skills.

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active

  5. Fraud Authentication Analyst

    Fidelity

    Fraud Authentication Analyst at Fidelity Business Services India Private Limited. Responsible for analyzing fraud alerts across all lines of business using proprietary and commercial surveillance applications. …

    Bangalore, Karnataka, IndiaOn-siteFull-time
    Active

  6. Senior Associate - Fraud Risk Strategic Analytics

    JPMorgan Chase Bank

    The Consumer and Community Banking Fraud Risk Strategic Analytics team focuses on generating insights and recommendations to shape fraud strategy and controls for card acquisition. The role involves analyzing large data …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  7. Fraud Analyst

    Barclays Capital Securities

    Fraud Analyst at Barclays Capital Securities is responsible for monitoring customer accounts for suspicious or fraudulent activity, executing customer query support, collaborating with internal stakeholders and law …

    Gera Commerzone SEZ, Pune, IndiaOn-siteFull-time
    Active

  8. Manager

    Fidelity

    Global Fraud Detection Operations group within Enterprise Cybersecurity’s Fraud Risk and Control at Fidelity. The team protects customers by analyzing fraud alerts, identifying anomalies, and supporting investigations …

    Bangalore,IN,IndiaOn-siteFull-time
    Active

  9. Senior process associate

    Navigant

    Investigate suspicious fiat and crypto transactions, perform end‑to‑end fraud analysis, manage chargeback lifecycle, recommend fraud rules, and report insights to leadership. Work with product and tech teams to enhance …

    Chennai,IndiaFull-time
    Active

  10. Fraud Specialist

    JPMorgan Chase Bank

    Fraud Specialist I at JPMorgan Chase Bank focuses on protecting the bank’s assets by investigating and resolving fraud incidents in a call‑center environment. The role requires 100% phone‑based customer interaction, …

    IndiaOn-siteFull-time
    Active

  11. Fraud Specialist I

    Chase Bank

    Fraud Specialist I at Chase Bank will work in a 100% phone‑based call center, providing customer support and fraud recovery. The role requires strong communication, negotiation, and decision‑making skills, with a focus …

    IndiaOn-siteFull-time
    Active

  12. Fraud Specialist I

    JPMorgan Chase Bank

    Fraud Specialist I at JPMorgan Chase Bank focuses on protecting the bank’s assets by handling customer interactions in a call‑center environment. The role requires 100% phone‑based service, strong communication and …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  13. Specialist, Digital Fraud Monitoring and Investigations

    Western Union

    Specialist in digital fraud monitoring and investigations, focusing on real-time analysis of transactions to detect and prevent fraud patterns. Works in rotational shifts and collaborates with cross-functional teams to …

    Pune, IndiaHybridFull-time
    Active

  14. Fraud

    Teleperformance

    Teleperformance Customer Experience team focuses on delivering omnichannel support for global clients. The role involves handling fraud investigations, requiring B2 language proficiency and 6 months banking experience, …

    Malad,IndiaOn-siteFull-time
    Active

  15. Senior Process Associate

    Navigant

    Investigate suspicious fiat and crypto transactions, perform end‑to‑end fraud analysis, manage chargeback lifecycle, recommend fraud rules, and report insights to leadership. Work with payment processors, banks, and …

    Chennai,IndiaOn-siteFull-time
    Active

  16. Fraud Analyst

    Barclays Capital Securities

    Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities Execution of customer query support, including credit …

    Gera Commerzone SEZ, Pune, IndiaOn-siteFull-time
    Active

  17. Fraud Authentication Analyst

    Fidelity

    Fraud Authentication Analyst at Fidelity Business Services India Private Limited. Responsible for analyzing fraud alerts across all lines of business using proprietary and commercial surveillance systems. Transforms …

    Bangalore, IndiaOn-siteFull-time
    Active

  18. Senior process associate

    Navigant

    Investigate suspicious fiat and crypto transactions, perform end‑to‑end fraud analysis, manage chargeback lifecycle, analyze disputes, recommend fraud rules, and report insights to leadership. Requires 5+ years in fraud …

    Chennai,IndiaOn-siteFull-time
    Active

  19. Fraud Strategy

    J.P. Morgan

    Fraud Strategy Team at J.P. Morgan focuses on safeguarding the bank’s growth by anticipating emerging risks. As VP, you design and validate fraud strategies, collaborate with Product, Technology and Operations, and use …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  20. Fraud Risk Management Analyst II

    Alegeus

    Alegeus, a fintech leader, drives innovative financial solutions. As a Fraud Risk Management Analyst II you will analyze transaction data, identify fraudulent patterns, and develop risk mitigation strategies to protect …

    Bangalore, IndiaOn-siteFull-time
    Active