949 Fraud Detection jobs in India

Black And White Business Solutions is actively seeking a highly skilled Senior Process Executive with expertise in AML (Anti-Money Laundering) and KYC (Know Your Customer) processes, specifically within Fraud Detection . The ideal candidate will possess a strong background in the BFSI domain and a keen eye for detail, contributing significantly to our financial crime prevention efforts. You will be responsible for meticulously reviewing transactions, conducting due diligence, and identifying suspicious activities to ensure regulatory compliance and safeguard against financial crime.

• AML Transaction Monitoring : Expertise in monitoring and analyzing customer transactions to identify unusual patterns or behaviors indicative of potential money laundering or other illicit financial activities.
• KYC Due Diligence (CDD/EDD) : Strong understanding and practical experience in conducting Customer Due Diligence (CDD) for standard risk profiles and Enhanced Due Diligence (EDD) for higher-risk individuals or entities, involving in-depth background checks and verification.
• Compliance Screening : Proficiency in screening customers and transactions against various sanctions lists, watchlists, and Politically Exposed Persons (PEP) databases to identify potential risks.
• Regulatory Knowledge (BSA/USAPA) : Solid understanding of key anti-money laundering regulations, particularly the Bank Secrecy Act (BSA) and potentially the USA PATRIOT Act , and their implications for financial institutions.
• Strong Research & Documentation : Excellent ability to conduct thorough research using various internal and external tools, synthesize complex information, and maintain clear, comprehensive, and audit-ready documentation for all investigations and findings.
• Fraud Detection : Demonstrated capability to identify, investigate, and mitigate various types of financial fraud, recognizing red flags and suspicious indicators.

Note: Experience in the BFSI domain is a must. Preference for candidates with dedicated AML/KYC exposure .

• Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence processes , ensuring adherence to established policies and regulatory requirements.
• Conduct CDD/EDD for a diverse range of clients, including Institutional, Retail, and SME clients, across various banking domains such as Investment Banking, Commercial Banking, and Retail Banking.
• Perform essential customer lifecycle management tasks , including initial customer onboarding, periodic reviews of existing customer profiles, remediation of identified deficiencies, and data refresh tasks to ensure ongoing compliance.
• Independently research and analyze discrepancies or anomalies discovered during monitoring or due diligence, and formulate well-reasoned recommendations for their resolution.
• Maintain well-documented case files , ensuring that all investigations, findings, and decisions are accurately recorded and readily available for audit purposes.
• Liaise effectively with internal stakeholders , including compliance, legal, and business units, to ensure the timely closure of cases and implementation of necessary actions.
• Stay continuously updated with the latest compliance standards and evolving financial crime regulations, adapting processes and knowledge as required.
• Investigate suspicious financial transactions and red flags that may indicate potential fraud, money laundering, or other illicit activities.
• Utilize internal and third-party tools to effectively trace, document, and analyze complex transaction patterns and identify underlying criminal schemes.
• Escalate confirmed fraud cases for appropriate regulatory filing, such as Suspicious Activity Reports (SARs), or for internal disciplinary action, ensuring adherence to legal and organizational protocols.

• Any Graduate (Relevant certifications in AML/KYC preferred)

• Upto 4 LPA

• Immediate

Contact: HR Deekshitha Staffing Analyst Black and White Business Solutions Pvt Ltd Bangalore, Karnataka, INDIA. Direct Number: | Email: (HIDDEN TEXT) | Website:

Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities. This position requires strong analytical skills, attention to detail, and a proactive approach to financial crime detection.

• Conduct in-depth investigations into suspicious transactions, activities, and accounts to identify potential fraudulent patterns and schemes.
• Utilize various fraud detection tools and systems to monitor, analyze, and interpret transactional data and user behavior.
• Develop and refine fraud detection rules and alerts within fraud monitoring platforms to enhance detection capabilities.
• Prepare comprehensive investigation reports documenting findings, evidence, and recommended actions.
• Collaborate with internal teams (e.g., Risk, Compliance, Operations, Legal) and external entities (e.g., law enforcement, financial institutions) to resolve cases.
• Stay updated on emerging fraud trends, sophisticated attack vectors, and relevant regulations to continually improve detection strategies.
• Contribute to the development and implementation of anti-fraud policies, procedures, and training.
• Assist in the recovery of losses due to fraud and support the prosecution of fraudulent actors where appropriate.

• Proven experience as a Fraud Investigator, Fraud Analyst, or Detection Analyst in a financial services, e-commerce, or risk management environment.

Skills Required:

• Strong analytical and investigative skills with a keen eye for detail and identifying anomalies.
• Experience with fraud detection methodologies, tools, and systems (e.g., rule-based engines, machine learning-driven platforms).
• Proficiency in data analysis and reporting, including advanced use of Excel, and familiarity with SQL for data extraction.
• Solid understanding of common fraud types (e.g., identity theft, account takeover, payment fraud, friendly fraud) and prevention techniques.
• Excellent communication skills (written and verbal) for report writing and collaborating with diverse stakeholders.
• Ability to handle sensitive information with discretion and maintain confidentiality.
• Strong problem-solving abilities and decision-making skills under pressure.

Preferred Skills:

• Certification in Fraud Examination (CFE) or other relevant anti-fraud certifications.
• Experience with big data analytics tools (e.g., Splunk, Hadoop) for large datasets.
• Knowledge of relevant regulations and compliance requirements (e.g., AML, KYC, PCI DSS).
• Familiarity with link analysis tools or data visualization software for complex investigations.

We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python

Location - Bangalore

Note - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data Analytics

Fraud Data Analytics with SQL, Tableau, preferred to have Python based data analytics experience.

Experience - 5+Years

CTC - Up to 30LPA

NP - Immediate - 60Days

Shift Timings - General shift( In future need to be flexible as per the business)

Skill

Must have : Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention

Additional Skills : Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle,

An expert in SQL, Tableau, preferred to have Python based data analytics experience.

5+ years of Knowledge/Experience with fraud detection and fraud prevention in financial services and payment space is essential

• Experience in Fraud decision rules optimization

• 3+ years of experience in SQL queries, Tableau (and other BI tools), Git. (Academic experience counts)

• 2+ years of day-to-day use of Python and AWS (e.g. S3, EC2, EMR, Athena, and more). (Academic experience counts)

• Experience working at a FinTech or start-up is a plus

• Develop data wrangling pipelines, queries, methods enabling pattern analysis to detect new fraud trends and fraud attacks swiftly

• Work on features and rules implementation within Varo’s feature services and real-time decision engine ecosystem. This includes coding, QA, testing (e.g. security testing and load testing) to ensure accuracy and fast implementation

• Collaborate with a cross-functional team, including Data Engineering team to review data anomalies, identify data issues, and improve the analytical data preparation quality

• Strong experience working with engineering teams, including MLE to debug implementation and production issues for features and rules

• Strong experience using Git (Gitlab/Github) for code submission, version control, collaboration, and deployment

• Design, build, and maintain the interactive dashboards using Tableau to support data analysis, monitoring, and reporting

• Work with stakeholders to gather requirements, identify improvement opportunities, execute roadmap and projects

Interested candidates please share resume on below details

Share CV on:

Call to: Asha G -

We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python

Location - Bangalore

Note - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data Analytics

Fraud Data Analytics with SQL, Tableau, preferred to have Python based data analytics experience.

Experience - 5+Years

CTC - Up to 30LPA

NP - Immediate - 60Days

Shift Timings - General shift( In future need to be flexible as per the business)

Skill

Must have : Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention

Additional Skills : Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle,

An expert in SQL, Tableau, preferred to have Python based data analytics experience.

5+ years of Knowledge/Experience with fraud detection and fraud prevention in financial services and payment space is essential

• Experience in Fraud decision rules optimization

• 3+ years of experience in SQL queries, Tableau (and other BI tools), Git. (Academic experience counts)

• 2+ years of day-to-day use of Python and AWS (e.g. S3, EC2, EMR, Athena, and more). (Academic experience counts)

• Experience working at a FinTech or start-up is a plus

• Develop data wrangling pipelines, queries, methods enabling pattern analysis to detect new fraud trends and fraud attacks swiftly

• Work on features and rules implementation within Varo’s feature services and real-time decision engine ecosystem. This includes coding, QA, testing (e.g. security testing and load testing) to ensure accuracy and fast implementation

• Collaborate with a cross-functional team, including Data Engineering team to review data anomalies, identify data issues, and improve the analytical data preparation quality

• Strong experience working with engineering teams, including MLE to debug implementation and production issues for features and rules

• Strong experience using Git (Gitlab/Github) for code submission, version control, collaboration, and deployment

• Design, build, and maintain the interactive dashboards using Tableau to support data analysis, monitoring, and reporting

• Work with stakeholders to gather requirements, identify improvement opportunities, execute roadmap and projects

Interested candidates please share resume on below details

Share CV on:

Call to: Asha G -

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech. 

The People First culture at TaskUs has enabled the company to expand its workforce to approximately 45,000 employees globally.Presently, we have a presence in twenty-three locations across twelve countries, which include the Philippines, India, and the United States.

It started with one ridiculously good idea to create a different breed of Business Processing Outsourcing (BPO)! We at TaskUs understand that achieving growth for our partners requires a culture of constant motion, exploring new technologies, being ready to handle any challenge at a moment’s notice, and mastering consistency in an ever-changing world.

What We Offer: At TaskUs, we prioritize our employees' well-being by offering competitive industry salaries and comprehensive benefits packages. Our commitment to a People First culture is reflected in the various departments we have established, including Total Rewards, Wellness, HR, and Diversity. We take pride in our inclusive environment and positive impact on the community. Moreover, we actively encourage internal mobility and professional growth at all stages of an employee's career within TaskUs. Join our team today and experience firsthand our dedication to supporting People First.

Key Responsibilities

Requirements:

How We Partner To Protect You: TaskUs will neither solicit money from you during your application process nor require any form of payment in order to proceed with your application. Kindly ensure that you are always in communication with only authorized recruiters of TaskUs.

DEI: In TaskUs we believe that innovation and higher performance are brought by people from all walks of life. We welcome applicants of different backgrounds, demographics, and circumstances. Inclusive and equitable practices are our responsibility as a business. TaskUs is committed to providing equal access to opportunities. If you need reasonable accommodations in any part of the hiring process, please let us know.

We invite you to explore all TaskUs career opportunities and apply through the provided URL.

Job description

JD RMS EXECUTIVE

 Roles and responsibilities

 :
· Cross checking BOD for All segments before Market Start.
· Making Activation and Deactivation of Trading Terminal and Investor client. 

· Ability to resolve queries on a day to day basis.
·

 Keeping Monitoring on Additional Surveillance Margin (ASM) and reporting to HOD. 

· Blocking GSM and Illiquid scrip on Time to Time in the Trading system.
·

 RMS Blocking for Debit, RMS Blocking for Far month Contract, RMS Blocking for
Illiquid scrip. 

· Keeping track of MTM Alert violation, MTM net position & Square off the open position
once MTM Loss get triggered.

 · Responsible for squaring off all the intraday position through Timer Square off for all
segments.

 · Supervision of Limit assigned to the clients (Base Limit and Intraday limits). 

· Coordination with different teams. 

· Surveillance of Script Wise & Client wise Position, Simulated Trade, Script concentration
etc.

 · Track on Tender period contract in all Segments, Whole process of Straggled Delivery
Mechanism.

 · Successfully Implementation Exchange & Depository Related Compliances.

 · Enhance Supervisor Reporting, Client fund, Collateral, Security Balance (Weekly's).

 · Daily Margin Reporting for all Segments.

 · Quarterly Settlement of A/Cs & Dormant & Inactive Process & CTCL Empanelment.

Roles and Responsibilities  

Tracking Market movement and Risk exposures of clients- ODIN /OMNSYS
Monitoring clients positions, limits and triggering
Exchange Margin preparing and reporting
Take follow up of Peak & MTM Margin
Knowledge products like MTF, Exchange settlement

Desired Candidate Profile  

Perks and Benefits  

Ready to shape the future of work? 
At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies’ most complex challenges. 
If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment. 
Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions – we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook. 
 Inviting applications for the role of Assistant Vice President, Financial Crime Risk Management!
In this role, you will be responsible leader for leading Quality Control Program for the account / business globally & catering to growth in Financial Crime Compliance in Risk/Analytics providing services in AML/KYC for corporate and consumer clients and work extensively with Functional leaders

Responsibilities
• Leading Quality Control Program for AML and KYC operations across multiple geographies /sites
• Ability to collaborate and build strong relationships with client counterparts, external third-party teams and client business/ functional leaders to effectively delivery on defined goals and objectives
• Work closely with Practice to evangelize scalable solutions in the Financial Crimes domain & strengthen the value proposition
• Provide thought leadership and detailed execution on diverse projects
• Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate risk. Seeks ways to assist the organization in strengthening customer due diligence, transactions monitoring, Screening and PEP screening process, remain compliant and improve efficiency.
• Handling hiring, training and leading FCC talent
• Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types including individuals, partnerships, corporates and other forms as accepted by business 
• Independently work to resolve discrepancies with clients and departments or individuals throughout the firm.
Qualifications we seek in you!
Minimum Qualifications
• Relevant years of experience of leading delivery in a FCC set-up, with a minimum of five years in /as a Global lead for Quality Control & Assurance programs
• Experience in building, appraising, and handling Service Delivery of regulatory compliance teams with a span of 100+ FTE
• Excellent Communication and phenomenal cross-team working skills 
• Demonstrate domain as well as technical understanding of the principles of Anti-Money laundering and Know Your Customer Compliance. This includes extensive and in-depth knowledge of regulations which impact banks in areas relating to Client on Boarding and Financial Crimes
• Working experience in external tools like Actimize, RDC, Lexis Nexis, Company House and Dow Jones
• Understanding the requirements of CDD, EDD (Enhanced Due Diligence), and CIP (Customer Identification Program) to ensure compliance under the regulations
• Knowledge of various business divisions/platforms pertaining to BSA/AML (Bank Secrecy Act/ Anti Money Laundering)
• Ability to exercise independent judgement and discretion handling highly critical casework
• Excellent team building and interpersonal skills
• Attention to detail & risk identification
Preferred Qualifications/ Skills
• Implementation experience of RPA/ digital in KYC and AML operations preferred
• Certified Anti Money Laundering Specialist (CAMS)
• Exposure to multiple platforms and technology
 
Why join Genpact? 
• Be a transformation leader – Work at the cutting edge of AI, automation, and digital innovation 
• Make an impact – Drive change for global enterprises and solve business challenges that matter 
• Accelerate your career – Get hands-on experience, mentorship, and continuous learning opportunities 
• Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day 
• Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress 
Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up. 
Let’s build tomorrow together.