Fraud Detection jobs in Maharashtra
Explore 19 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsTeam Member - Fraud Detection
MotilaloswalCompliance (Fraud Detection) team at Motilal Oswal Financial Services focuses on safeguarding financial transactions by identifying and preventing fraudulent activities. The Team Member analyzes system data, …
Mumbai, Maharashtra, IndiaFull-timeActiveFraud Detection and Vigilance Team Member
Kotak Mahindra BankResponsible 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-timeActiveDetection Engineer
SecuronixDetection Engineering team at Securonix builds AI‑reinforced detection content for its Unified Defense SIEM platform. The role supports and develops security detection rules, analyzes logs, and validates detection logic …
Pune,Maharashtra,IndiaOn-siteFull-timeActiveAssistant Manager
Bank of America IndiaGlobal Business Services Fraud Strategy team at Bank of America India builds analytical solutions to detect and mitigate fraud across credit, debit, and digital products. The role develops new fraud strategies using …
Mumbai,IndiaFull-timeActiveAssistant Vice President, Transaction Monitoring & Investigations Specialist
M&GM&G Global Services’ Transaction Monitoring & Investigations team drives AML and fraud detection in Asset Management. The role leads thematic surveillance, calibrates TM and fraud typologies, and implements AI‑enabled …
Mumbai,IndiaOn-siteFull-timeActiveFire Detection Intern
Johnson ControlsElectronics Engineering Intern at Johnson Controls in Pune, India. Work with experienced engineers on hardware design, testing, prototype bring‑up, PCB design, lab testing, documentation, and basic troubleshooting. Gain …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveBusiness Analytics Intermediate Analyst
CitigroupInternal Fraud Analytics team at Citi builds and operationalizes fraud detection strategies to protect the firm from internal misconduct. The analyst leverages data and advanced analytics to uncover fraud patterns, …
Mumbai,Maharashtra,IndiaHybridFull-timeActiveFault Detection Support
Archaea EnergyFault Detection Support Specialist at INZT BP Business Solutions India Private Limited focuses on proactively identifying, analysing, and resolving network-wide issues across BP’s global EV charging infrastructure. The …
Pune,IndiaOn-siteFull-timeActiveFraud Ops Specialist
CitigroupFraud Ops Specialist role focuses on early fraud detection, risk assessment, and customer service for credit card accounts. The position requires investigating potential fraud, responding to client inquiries, and …
Pune, Maharashtra, IndiaHybridFull-timeActiveThreat Detection and Response Analyst
Mitsubishi UFJThreat Detection and Response team at MUFG Global Service Private Limited protects the organization by researching cyber‑criminal tactics and rapidly responding to incidents. The analyst conducts threat detection, …
Pune,India,IndiaOn-siteFull-timeActiveFraud Ops Specialist, CFRT Investigations
CitigroupFraud Operations team at Citigroup focuses on detecting and preventing financial fraud. The Fraud Ops Specialist conducts complex investigations, handles high‑risk customer requests, and drives process improvements to …
Pune, Maharashtra, IndiaHybridFull-timeActiveAssociate Detection & Response Analyst
Rapid7Associate Detection & Response Analyst - MDR role at Rapid7 focuses on threat detection, incident response, and forensic investigations within the Managed Detection and Response team. Responsibilities include reviewing …
Pune, IndiaOn-siteFull-timeActiveSpecialist, Digital Fraud Monitoring and Investigations
Western UnionSpecialist 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-timeActiveThreat Detection and Response Analyst
Mitsubishi UFJThreat Detection and Response team at MUFG Global Service Private Ltd. focuses on researching cyber criminal threats, rapidly responding to incidents, and automating detection to protect financial systems. The analyst …
Pune,India,IndiaOn-siteFull-timeActiveCard Fraud Strategy – Senior Associate
Chase BankFraud Strategy team at JPMorgan Chase focuses on designing and validating fraud mitigation solutions to protect the firm and its customers. The Senior Associate analyzes data, monitors fraud trends, and partners with …
Mumbai,Maharashtra,IndiaFull-timeActiveAnalytics VP India
Barclays Capital SecuritiesDesign, develop, implement, maintain statistical, mathematical, machine learning models for credit risk, fraud detection, segmentation. Acquire, clean, preprocess data from internal and external sources. Design data …
Pune, IndiaOn-siteFull-timeActiveSignal Detection, Evaluation and Labelling
TATA CONSULTANCY SERVICES LTD.Business Process Services at TCS focuses on ensuring product safety through rigorous signal detection and regulatory compliance. The role conducts routine signal detection, literature reviews, and database searches, …
Mumbai,IndiaOn-siteFull-timeActiveDetection Engineer
SecuronixDetection Engineering team at Securonix builds AI‑reinforced security detection content for its Unified Defense SIEM platform. The engineer will analyze logs, assist with L1 support, create and tune detection rules, and …
Pune,Maharashtra,IndiaOn-siteFull-timeActiveCard Fraud Strategy
J.P. MorganFraud Strategy Team at J.P. Morgan focuses on safeguarding the firm by anticipating emerging risks and designing fraud mitigation solutions. As a Senior Associate, you will analyze fraud trends, validate strategies, and …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveDetection Engineer
SecuronixDetection Engineering team at Securonix builds AI‑reinforced security detection content for its Unified Defense SIEM platform. The role supports and tests detection rules, analyzes logs, and assists senior engineers …
Pune,Maharashtra,IndiaHybridFull-timeActive