Fraud Detection jobs

Fraud Detection and Vigilance Team Member

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

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

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 …

Senior Manager Risk Management Fraud Prevention & Detection

Lead fraud prevention and detection initiatives for global banking clients, integrating AI, GenAI, and automation to reduce losses and modernize fraud ecosystems. Drive transformation across the fraud value chain, …

Manager, Data Analytics and Insights

Manager of Fidelity’s Fraud Detection Analytics Team, responsible for detecting and mitigating fraudulent events on the platform. Leverages vendor and internal tools to enable real‑time detection across the customer …

Asset & Wealth Management Operations Analyst, Fraud Detections

Fraud Operations team within Goldman Sachs Wealth Management builds robust fraud detection and investigation capabilities for Marcus US deposits. The Analyst leads a team of 12‑15 representatives, managing daily case …

Analyst

Fraud Detection Operations group within Enterprise Cybersecurity’s Fraud Risk and Control at Fidelity Business Services India Pvt Ltd. The analyst monitors proprietary and commercial surveillance systems to detect and …

Senior Assistant Vice President - Risk Management - Fraud Prevention & Detection

Fraud practice leader shaping integrated fraud solutions for global banks, modernizing ecosystems with AI, GenAI, and automation.

Senior Manager, Advanced Data Analytics and Insights

Fraud Detection Analytics Team at Fidelity Business Services India Pvt Ltd focuses on detecting and mitigating fraudulent events on the platform. The Senior Manager leads data scientists and fraud strategists to build …

Assistant Vice President Risk Management Fraud Prevention Detection

Fraud Practice at EXL shapes and scales integrated fraud management solutions for global banks and financial institutions. The role leads diagnostic and transformation initiatives across the fraud value chain, …

Analyst

Fraud Detection Operations team at Fidelity Business Services India protects customers and the firm by monitoring and analyzing fraud alerts across all lines of business. The Analyst reviews data from proprietary …

Analyst

Wealth Management Specialist Deposit Fraud

Goldman Sachs seeks a Wealth Management Specialist to detect and prevent deposit fraud. The role involves reviewing account holds, investigating fraudulent activity, enhancing fraud detection processes, and …

Fraud Specialist

Fraud Prevention Team at a fast‑growing digital marketplace. Detects suspicious activity, analyzes emerging fraud patterns, and strengthens systems protecting users and transactions. Works closely with product, data, …

Fraud Modelling Specialist

We seek a Fraud Modelling Specialist to build and deploy predictive models that detect and prevent fraud. The role involves data analysis, machine learning, and collaboration with Risk, Engineering, and Product teams to …

CX Fraud Prevention QA Specialist

Logitech seeks a CX Fraud Prevention QA Specialist to safeguard warranty policy by preventing AI-driven attacks and curbing fraudulent claims. The role involves developing and improving fraud prevention strategies, …

Threat Detection Engineer II, Threat Detection & Response

Threat Detection & Response team builds a robust detection and automation platform to protect Tide. The engineer creates detection rules, log parsers, IaC and automation scripts, and supports threat hunting and incident …

Detection Engineer

Threat Detection & Research team at Deepwatch India builds and refines detection capabilities to protect customers from evolving cyber threats. The Detection Engineer develops, tunes, validates and documents SIEM …

Assistant Manager Fraud Analytics

Fraud Analytics team at Barclays focuses on leveraging data analytics and machine learning to detect and prevent fraudulent activities. The Assistant Manager leads a team to design data pipelines, build predictive …

Senior Data Scientist, Fraud

Moniepoint's fraud detection team safeguards millions of customers by building and deploying machine learning models to identify fraudulent activity. The Senior Data Scientist prototypes, evaluates, and productionizes …