Fraud Monitoring jobs
Explore 41 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsSpecialist, 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-timeActiveSenior Product Manager, Ongoing Monitoring
Careers at TideOngoing Monitoring team at Tide builds capabilities to detect, prevent and manage financial crime, fraud and risk across the member lifecycle, focusing now on acquiring fraud and risk. The Senior Product Manager will …
Hyderabad,India,IndiaOn-siteFull-timeActiveFraud Analytics Specialist | Data Analysis, Fraud Detection Rules, SAS & Python, Large Data Sets
SynechronFraud 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-timeActiveRisk Analyst - Operational Risk Resilience & FMR Reporting
MSME BusinessRisk Analyst – Fraud Monitoring & Return Reporting at MSME Business focuses on strengthening operational resilience by monitoring, analyzing, and reporting fraud activities. The role drives timely regulatory submissions …
Thrissur,Kerala,IndiaOn-siteFull-timeActiveSenior Associate - Fraud Risk Strategic Analytics
JPMorgan Chase BankThe 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-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-timeActiveFCC - TM & Fraud Specialist
M&GWe are M&G Global Services Private Limited, a fully owned subsidiary of M&G plc, operating as a Global Capability Centre delivering value‑adding services across Asset Management, Life and Wealth. The FCC – TM & Fraud …
Mumbai, IndiaOn-siteFull-timeActiveFraud Analyst
Barclays Capital SecuritiesFraud 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-timeActiveFraud Analyst
Barclays Capital SecuritiesMonitor customer accounts for suspicious activity and take appropriate action. Execute customer query support, collaborate with stakeholders and law enforcement, develop fraud prevention strategies, support risk …
Noida, IndiaOn-siteFull-timeActiveLead - Fraud Prevention & Intelligence
Injaz - RBG - Emirati Deposits TeamLead fraud prevention & intelligence role monitoring real‑time alerts, investigating incidents, managing FIM/ICMS, preparing STRs, and enhancing EFM rules. Requires 4‑7 years banking experience, 2‑4 in fraud monitoring, …
Bengaluru, Karnataka, IndiaFull-timeActiveFraud Analyst
UPSCorporate Fraud Mitigation Team at UPS Global Business Services works to prevent and mitigate fraudulent activities across the organization. The Fraud Analyst coordinates solutions, monitors fraud exposure, investigates …
Pune,India,IndiaOn-siteFull-timeActiveFraud Specialist
JPMorgan Chase BankFraud 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-timeActiveFraud Analyst
Barclays Capital SecuritiesFraud Analyst at Barclays Capital Securities monitors customer accounts for suspicious activity, collaborates with stakeholders and law enforcement, develops fraud prevention strategies, supports risk management and …
Candor TechSpace, Noida, IndiaOn-siteFull-timeActiveFraud Specialist I
JPMorgan Chase BankFraud 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-timeActiveFraud Analyst, GBS
UPSCorporate Fraud Mitigation Team at UPS works to protect the company from fraudulent activities. The Fraud Analyst monitors fraud exposure, investigates suspicious use of UPS services, and coordinates resolutions with …
Pune,IN,IndiaFull-timeActiveFraud Analyst
Columbia SportswearFraud Analyst II on eCommerce fraud prevention team at Columbia Sportswear. Monitors transactions, tracks suspicious payment and customer activity, identifies potential risk for cardholders and company, and acts as …
Bangalore, Karnataka, IndiaOn-siteFull-timeActiveFraud Specialist I
Chase BankFraud 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-timeActiveLead - Fraud Prevention & Intelligence
Injaz - RBG - Emirati Deposits TeamFraud Prevention & Intelligence Division monitors and investigates fraud alerts generated by the Enterprise Fraud Management system in real time. The Lead drives end‑to‑end investigations, logs cases in the Fraud …
Bengaluru, Karnataka, IndiaOn-siteFull-timeActiveFraud
TeleperformanceTeleperformance 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-timeActiveFraud Analyst
Barclays Capital SecuritiesJob 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-timeActive