Fraud Prevention jobs

Analyst - Fraud Prevention

Analyst - Fraud Prevention at OneWest Bank (First Citizens India) will analyze transactions across multiple payment channels to detect and mitigate fraud. The role involves investigating suspicious activity, …

Manager

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 …

Business Analyst, Fraud Prevention

Business Analyst, Fraud Prevention at NatWest Digital Services India Private Limited. Lead analyst role focused on fraud detection and prevention across the bank’s pan‑bank and cross‑franchise initiatives. Responsible …

Manager Business Analysis Business Analyst

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 …

Fraud Analyst

Corporate 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 …

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, …

Lead - Fraud Prevention & Intelligence

Fraud 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 …

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.

Vice President Fraud Prevention

Fraud Prevention team at SBI Card leads the fight against application fraud, shaping strategies and automation to protect customers while optimizing costs. The VP drives cross‑functional projects, vendor and stakeholder …

Applied Data Scientist, Fraud Prevention

Underwriting Data Science team at Creditspring builds fraud detection and mitigation solutions to protect members and ensure financial stability. The Applied Data Scientist designs, develops and maintains fraud scoring, …

Fraud Investigation

Fraud Investigation team at TATA CONSULTANCY SERVICES focuses on detecting and preventing financial fraud across client transactions. Conducts detailed investigations of fraud alerts, performs 360-degree reviews of …

Senior Platform Engineer

Fraud Technology team at CBA Services Private Limited builds and operates the Group’s fraud prevention platform. As a Senior Platform Engineer you design, build and run highly available, fully monitored systems that …

Senior Associate - Fraud Risk Strategic Analytics

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 …

Lead - Fraud Prevention & Intelligence

Lead 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, …

Fraud Analyst

Fraud Analyst at Barclays Capital Securities monitors customer accounts for suspicious activity, executing query support, resolving suspected fraud cases, and collaborating with internal stakeholders and law …

Loss & Prevention

Loss & Prevention team at Purplle.com ensures the integrity of store operations through rigorous audits and strict cash and inventory controls. The role conducts scheduled and surprise store audits, identifies and …

Cluster Manager RCU, SULB

Job Title –RCU CLUSTER MANAGER Location – PUNJAB Reports to – Head of RCU Key Job Responsibilities State RCU Manager for SULB Business:– LAP, Micro LAP,SBL,EDI, Suvarna Loans,Vyapar Mitra,Pharma Mitra,Nirman …