Fraud Monitoring jobs in Maharashtra
Explore 11 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-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 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-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 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, 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
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-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-timeActiveSenior Manager, MFI Risk
BAJAJ FINANCE LIMITEDJob 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-timeActiveFraud & Investigation - Associate - Cybersecurity Ops
Morgan StanleyFraud Operations Associate at Morgan Stanley supports the Technology & Operations Risk division by monitoring, investigating, and responding to real-time fraud alerts across Wealth Management and E*Trade. The role …
Mumbai, IndiaOn-siteFull-timeActiveAssociate Fraud Investigation
PricewaterhouseCoopersForensic Services at PwC’s Mumbai office focuses on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. The Associate Fraud Investigation role leads internal investigations, …
Mumbai,IndiaFull-timeActiveFCC - TM & Fraud Analyst
M&GFCC – TM & Fraud Analyst at M&G Global Services in Mumbai. The role focuses on developing and implementing transaction monitoring (TM) and fraud typologies, supporting robust prevention and detection measures across …
Mumbai, IndiaHybridFull-timeActiveGBS Fraud Analyst
UPSThe GBS Fraud Analyst role at UPS focuses on monitoring, measuring, and communicating fraud exposure and potential risks to minimize fraud. Responsibilities include reviewing and responding to customer inquiries, …
Pune, IndiaOn-siteContractActiveFraud Ops Team Manager
Barclays Capital SecuritiesFraud Ops Team Manager at Barclays Capital Securities leads a team of fraud operations in Gera Commerzone SEZ, Pune. The role monitors customer accounts for suspicious or fraudulent activities, executing query support, …
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActiveFraud/Risk Analyst
FiservFraud/Risk Analyst on Fiserv's Risk Management team, protecting global payments by reviewing high‑volume risk alerts and coordinating fraud remediation. The role makes real‑time decisions on suspicious merchant …
Thane, IndiaOn-siteFull-timeActiveGBS Fraud Analyst
UPSGBS Fraud Analyst role at UPS focuses on monitoring, measuring, and communicating fraud exposure and potential risks to minimize fraud. Responsibilities include reviewing and responding to customer inquiries for fraud, …
Pune, IndiaOn-siteFull-timeActiveFraud Analyst
Barclays Capital SecuritiesMonitor customer accounts for suspicious activity, execute query support and case resolution, collaborate with stakeholders and law enforcement, develop fraud prevention strategies, support risk management and …
Pune, IndiaOn-siteFull-timeActiveGBS Fraud Analyst
UPSThe GBS Fraud Analyst – Grade 8 at UPS is responsible for monitoring, measuring, and communicating fraud exposure and potential risks to minimize fraud. The role involves reviewing and responding to customer inquiries, …
Pune, , IndiaOn-siteContractActiveCard Fraud Strategy, Senior Associate
Chase BankFraud Strategy team at JPMorgan Chase focuses on designing and validating fraud mitigation solutions to protect customers and the firm. The Senior Associate analyzes data, monitors fraud trends, and collaborates with …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveFraud Manager II
JPMorgan Chase BankFraud Manager II leads a large operations team in Mumbai, overseeing 120‑140 staff and 7‑8 direct managers. The role drives daily operational excellence, formulates and implements policies, and directs system and …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActive