104 Fraud Examination jobs in India
Fraud Detection Specialist
Posted today
Job Viewed
Job Description
Greeting from Infosys BPM Ltd.,
We are hiring candidates for Fraud Skill. Please walk-in for interview on 9th July at Bangalore Location
Note:
Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume ***
Process Specialist- 1Yr to 5Yrs experience:
/>//career.Infosys.Com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 216038
Interview details:
Interview Date:
9th July 25
Interview Time:
9:
30 AM till 12 PM
Interview Venue:
JP Nagar:
Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road, Sarakki, 1st Phase. J P Nagar, Bengaluru, Karnataka 560078. Landmark:
Near Sindhoor Convention Centre (NOTE:
No Candidate parking facility will be available
Documents and things to Carry:
:
- Carry a print out your updated resume;
- Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
- All original education documents need to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
- Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations
Job Description:
2A/3A
- Executes transactions as per prescribed guidelines within agreed timelines, with an objective to meet SLA
- Ensure the defined performance parameters are met and exceeded within guidelines, policies agreed between Infosys and client.
- Should have experience in Fraud domain (Overall experience of 1.5 years +), specifically relating to Check Fraud Detection & Deposit Fraud Detection
- Need to possess knowledge on hold, regulation CC, losses, impacts of losses, how to mitigate loss
- In depth knowledge in applications like STEP, FCMS, Actimize, Image Explorer etc
- Intermittent knowledge in MS Excel, Power point
- Good communication
Interview Location:
JP Nagar
Work Location:
Bangalore
Qualification:
Graduates & Post graduation
Designation:
Senior Process Executive/ Process Specialist
Job Level:
2A/3A
Shifts:
US Shift
Experience:
1Yr to 5Yrs
Pointers to note:
Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions. Original Government ID card is must for Security Clearance
Regards,
Infosys BPM Recruitment team.
Fraud Detection Machine Learning Scientist
Posted today
Job Viewed
Job Description
What impact will you make?
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you will find unrivaled opportunities to succeed and realize your full potential
Deloitte is where you will find unrivaled opportunities to succeed and realize your full potential.
The Team
Deloitte’s practice can help you uncover and unlock the value buried deep inside vast amounts of data. Our global network provides strategic guidance and implementation services to help companies manage data from disparate sources and convert it into accurate, actionable information that can support fact-driven decision-making and generate an insight-driven advantage. Our practice addresses the continuum of opportunities in business intelligence & visualization, data management, performance management and next-generation analytics and technologies, including big data, cloud, cognitive and machine learning. Learn more about Analytics and Information Management Practice
Position Title:
Data Scientist – Fraud & Scams Detection
Role Type:
Data Scientist / Model Developer
Division:
Division or Business Unit, e.G., Financial Crime Analytics / Technology & Operations
Role Purpose:
- The Data Scientist – Fraud & Scams Detection will be responsible for designing, developing, and deploying advanced machine learning models to detect and mitigate fraud in digital and card transactions. This role supports the transition from a third-party solution to an internally developed and managed fraud detection system. The successful candidate will play a key role across the full model lifecycle—from early-stage analysis and feature engineering through to deployment and post-production monitoring working closely within an agile squad environment.
Key Responsibilities
- Design and develop fraud and scams detection models tailored to digital and card transaction data.
- Replace existing third-party fraud detection solutions with internally developed models.
- Define and test different ML approaches suitable for the fraud domain.
- Lead feature engineering, feature selection, and hyperparameter tuning for model optimization.
- Collaborate with business stakeholders, engineers, and squad members from initial discovery to deployment.
- Articulate design choices, modeling approaches, and monitoring strategies clearly and effectively.
- Deploy models into production using modern MLOps practices.
- Maintain model accuracy, relevance, and compliance through ongoing monitoring and evaluation.
Key Performance Indicators (KPIs)
- Successful deployment of fraud detection models with measurable accuracy and performance.
- Reduction in false positives/negatives relative to the third-party benchmark.
- Timely delivery of model milestones aligned to project timelines.
- Evidence of collaboration and active contribution in agile squad setup.
- Quality and robustness of documentation and monitoring processes.
Essential Experience
- Proven experience in developing and deploying fraud detection or risk models in production environments.
- Experience with end-to-end model development, including:
- Algorithm selection
- Feature engineering and selection
- Model training and tuning
- Deployment and post-deployment monitoring
- Strong understanding of fraud patterns and digital transaction behaviors.
- Hands-on experience working within agile teams or squads on data science delivery.
Technical & Functional Competencies
- Required:
- High proficiency in SQL , Python , PySpark
- Strong understanding of version control using Git
- Preferred:
- Experience with Databricks
- Familiarity with MLOps frameworks and production workflows
Soft Skills & Attributes
- Analytical mindset with a strong problem-solving approach.
- Ability to articulate complex data science concepts and decisions to non-technical stakeholders.
- Proactive, self-driven, and accountable for delivering high-quality outcomes.
- Strong communication and collaboration skills.
- Comfortable working in fast-paced, evolving environments.
Qualification Requirements
- Bachelor's or postgraduate degree in Computer Science , Statistics , Mathematics , Engineering , or a related quantitative field.
Our purpose Deloitte is led by a purpose:
To make an impact tha t matters.
Every day, Deloitte people are making a real impact in the places they live and work. We pride ourselves on doing not only what is good for clients, but also what is good for our people and the
Communities in which we live and work—always striving to be an organization that is held up as a role model of quality, integrity, and positive change. Learn more about Deloitte's impact o n the world
Fraud Detection Data Pipeline Engineer
Posted today
Job Viewed
Job Description
Looking for a specialized Data engineer who focuses on building and maintaining data pipelines to collect, process, and analyze large volumes of transaction data specifically for the purpose of detecting and preventing fraudulent activity within a company's payment systems.
As a Senior Data Engineer
- Oversee the integration and management of data from various sources and storage systems, establishing processes and pipelines to produce cohesive datasets for analysis and modeling.
- Design and develop data pipelines to automate repetitive tasks within data science and data engineering.
- Demonstrated experience leading cross-functional teams or working across different teams to solve complex problems.
- Partner with software engineering teams to deploy and validate production artifacts.
- Identify patterns and innovative solutions in existing spaces, consistently seeking opportunities to simplify, automate tasks, and build reusable components for multiple use cases and teams.
- Create data products that are well-modeled, thoroughly documented, and easy to understand and maintain.
- Comfortable leading projects in environments with undefined or loose requirements.
Qualifications
- Bachelor’s degree in computer science, Information Systems, or another related field.
- 7 to 9 years of experience in Data Engineering and implementing multiple end-to-end DW projects in a Big Data environment.
- Experience in building data pipelines through Spark with Java/Scala on Hadoop or Object storage.
- Experience working with Databases like Oracle, and Netezza and have strong SQL knowledge.
- Experience working on Nifi will be an added advantage.
- Experience working with APIs will be an added advantage.
- Experience and working in a Unix environment is an added advantage.
- Strong analytical skills are required for debugging production issues, providing root causes, and implementing the mitigation plan.
- Ability to multi-task across multiple projects, interface with external/internal resources, and provide technical leadership to junior team members.
- Flexibility to work as a member of matrix-based diverse and geographically distributed project teams.
- Experience of working in Agile teams.
Data Scientist, Ad Fraud Detection, Traffic Quality ML
Posted 3 days ago
Job Viewed
Job Description
Advertising at Amazon is a fast-growing multi-billion dollar business that spans across desktop, mobile and connected devices; encompasses ads on Amazon and a vast network of hundreds of thousands of third party publishers; and extends across US, EU and an increasing number of international geographies. One of the key focus areas is Traffic Quality where we endeavour to identify non-human and invalid traffic within programmatic ad sources, and weed them out to ensure a high quality advertising marketplace. We do this by building machine learning and optimization algorithms that operate at scale, and leverage nuanced features about user, context, and creative engagement to determine the validity of traffic. The challenge is to stay one step ahead by investing in deep analytics and developing new algorithms that address emergent attack vectors in a structured and scalable fashion. We are committed to building a long-term traffic quality solution that encompasses all Amazon advertising channels and provides industry leading traffic filtering leveraging GenAI and state-of-the-art deep learning techniques. Our systems preserve advertiser trust and saves them hundreds of millions of dollars of wasted spend.
A Data Scientist is responsible for delivering deep data-driven analyses with insights that drive the business. They would use a combination of analytics, data visualization and machine learning to identify gaps in current solutions as well as prototype new algorithms that close the gaps. The ideal candidate should have strong experience in dive deep analytics and data visualization, thorough knowledge of statistical techniques and strong breadth in machine learning. The candidate should also have good programming and design skills to implement machine learnings algorithms in practice on massive unstructured datasets.
Basic Qualifications
- 3+ years of data scientist experience
- 4+ years of data querying languages (e.g. SQL), scripting languages (e.g. Python) or statistical/mathematical software (e.g. R, SAS, Matlab, etc.) experience
- 3+ years of machine learning/statistical modeling data analysis tools and techniques, and parameters that affect their performance experience
- Experience applying theoretical models in an applied environment
Preferred Qualifications
- Experience with data scripting languages (e.g. SQL, Python, R etc.) or statistical/mathematical software (e.g. R, SAS, or Matlab)
- Experience with big data: processing, filtering, and presenting large quantities (100K to Millions of rows) of data
- Experience in a ML or data scientist role with a large technology company
- Experience in Computational Advertising
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
Data Scientist, Ad Fraud Detection, Traffic Quality ML
Posted today
Job Viewed
Job Description
A Data Scientist is responsible for delivering deep data-driven analyses with insights that drive the business. They would use a combination of analytics, data visualization and machine learning to identify gaps in current solutions as well as prototype new algorithms that close the gaps. The ideal candidate should have strong experience in dive deep analytics and data visualization, thorough knowledge of statistical techniques and strong breadth in machine learning. The candidate should also have good programming and design skills to implement machine learnings algorithms in practice on massive unstructured datasets.
BASIC QUALIFICATIONS
- 3+ years of data scientist experience- 4+ years of data querying languages (e.g. SQL), scripting languages (e.g. Python) or statistical/mathematical software (e.g. R, SAS, Matlab, etc.) experience
- 3+ years of machine learning/statistical modeling data analysis tools and techniques, and parameters that affect their performance experience
- Experience applying theoretical models in an applied environment
PREFERRED QUALIFICATIONS
- Experience with data scripting languages (e.g. SQL, Python, R etc.) or statistical/mathematical software (e.g. R, SAS, or Matlab)- Experience with big data: processing, filtering, and presenting large quantities (100K to Millions of rows) of data
- Experience in a ML or data scientist role with a large technology company
- Experience in Computational Advertising
Our inclusive culture empowers Amazonians to deliver the best results for our customers.
Walk-in For Fraud Detection at Bangalore on 16th July 25
Posted 5 days ago
Job Viewed
Job Description
Greeting from Infosys BPM Ltd.,
We are hiring candidates for Fraud Skill. Please walk-in for interview on 16th July 25 at Bangalore Location
Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume ***
Process Specialist- 1Yr to 5Yrs experience:
Interview details:
Interview Date: 16th July 25
Interview Time: 9:30 AM till 12 PM
Interview Venue:
JP Nagar:
Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road, Sarakki, 1st Phase. J P Nagar, Bengaluru, Karnataka 560078. Landmark: Near Sindhoor Convention Centre (NOTE: No Candidate parking facility will be available
Documents and things to Carry::
- Carry a print out your updated resume;
- Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
- All original education documents need to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
- Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations
Job Description: 2A/3A
- Executes transactions as per prescribed guidelines within agreed timelines, with an objective to meet SLA
- Ensure the defined performance parameters are met and exceeded within guidelines, policies agreed between Infosys and client.
- Should have experience in Fraud domain (Overall experience of 1.5 years +), specifically relating to Check Fraud Detection & Deposit Fraud Detection
- Need to possess knowledge on hold, regulation CC, losses, impacts of losses, how to mitigate loss
- In depth knowledge in applications like STEP, FCMS, Actimize, Image Explorer etc
- Intermittent knowledge in MS Excel, Power point
- Good communication
Interview Location: JP Nagar
Work Location: Bangalore
Qualification: Graduates & Post graduation
Designation: Senior Process Executive/ Process Specialist
Job Level: 2A/3A
Shifts: US Shift
Experience: 1Yr to 5Yrs
Notice Period: Immediate Joiners Only
Pointers to note:
Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions. Original Government ID card is must for Security Clearance
Regards,
Infosys BPM Recruitment team.
Walk-in For Fraud Detection at Bangalore on 25th & 26th June
Posted 10 days ago
Job Viewed
Job Description
Greeting from Infosys BPM Ltd.,
We are hiring candidates for Fraud Skill. Please walk-in for interview on 25th & 26th June at Bangalore Location
Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume ***
Process Specialist- 1Yr to 5Yrs experience:
Interview details:
Interview Date: 25th & 26th June
Interview Time: 9:30 AM till 12 PM
Interview Venue:
JP Nagar:
Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road, Sarakki, 1st Phase. J P Nagar, Bengaluru, Karnataka 560078. Landmark: Near Sindhoor Convention Centre (NOTE: No Candidate parking facility will be available
Documents and things to Carry::
- Carry a print out your updated resume;
- Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
- All original education documents need to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
- Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations
Job Description: 2A/3A
- Executes transactions as per prescribed guidelines within agreed timelines, with an objective to meet SLA
- Ensure the defined performance parameters are met and exceeded within guidelines, policies agreed between Infosys and client.
- Should have experience in Fraud domain (Overall experience of 1.5 years +), specifically relating to Check Fraud Detection & Deposit Fraud Detection
- Need to possess knowledge on hold, regulation CC, losses, impacts of losses, how to mitigate loss
- In depth knowledge in applications like STEP, FCMS, Actimize, Image Explorer etc
- Intermittent knowledge in MS Excel, Power point
- Good communication
Interview Location: JP Nagar
Work Location: Bangalore
Qualification: Graduates & Post graduation
Designation: Senior Process Executive/ Process Specialist
Job Level: 2A/3A
Shifts: US Shift
Experience: 1Yr to 5Yrs
Pointers to note:
Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions. Original Government ID card is must for Security Clearance
Regards,
Infosys BPM Recruitment team.
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Walk-in For Fraud Detection at Bangalore on 9th July 25
Posted 10 days ago
Job Viewed
Job Description
Greeting from Infosys BPM Ltd.,
We are hiring candidates for Fraud Skill. Please walk-in for interview on 9th July at Bangalore Location
Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume ***
Process Specialist- 1Yr to 5Yrs experience:
216038
Interview details:
Interview Date: 9th July 25
Interview Time: 9:30 AM till 12 PM
Interview Venue:
JP Nagar:
Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road, Sarakki, 1st Phase. J P Nagar, Bengaluru, Karnataka 560078. Landmark: Near Sindhoor Convention Centre (NOTE: No Candidate parking facility will be available
Documents and things to Carry::
- Carry a print out your updated resume;
- Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
- All original education documents need to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
- Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations
Job Description: 2A/3A
- Executes transactions as per prescribed guidelines within agreed timelines, with an objective to meet SLA
- Ensure the defined performance parameters are met and exceeded within guidelines, policies agreed between Infosys and client.
- Should have experience in Fraud domain (Overall experience of 1.5 years +), specifically relating to Check Fraud Detection & Deposit Fraud Detection
- Need to possess knowledge on hold, regulation CC, losses, impacts of losses, how to mitigate loss
- In depth knowledge in applications like STEP, FCMS, Actimize, Image Explorer etc
- Intermittent knowledge in MS Excel, Power point
- Good communication
Interview Location: JP Nagar
Work Location: Bangalore
Qualification: Graduates & Post graduation
Designation: Senior Process Executive/ Process Specialist
Job Level: 2A/3A
Shifts: US Shift
Experience: 1Yr to 5Yrs
Pointers to note:
Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions. Original Government ID card is must for Security Clearance
Regards,
Infosys BPM Recruitment team.
Walk-in For Fraud Detection at Bangalore on 16th July 25
Posted 5 days ago
Job Viewed
Job Description
We are hiring candidates for Fraud Skill. Please walk-in for interview on 16th July 25 at Bangalore Location
Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume ***
Process Specialist- 1Yr to 5Yrs experience:
details:
Interview Date: 16th July 25
Interview Time: 9:30 AM till 12 PM
Interview Venue:
JP Nagar:
Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road, Sarakki, 1st Phase. J P Nagar, Bengaluru, Karnataka 560078. Landmark: Near Sindhoor Convention Centre (NOTE: No Candidate parking facility will be available
Documents and things to Carry::
Carry a print out your updated resume;
Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
All original education documents need to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations
Job Description: 2A/3A
Executes transactions as per prescribed guidelines within agreed timelines, with an objective to meet SLA
Ensure the defined performance parameters are met and exceeded within guidelines, policies agreed between Infosys and client.
Should have experience in Fraud domain (Overall experience of 1.5 years +), specifically relating to Check Fraud Detection & Deposit Fraud Detection
Need to possess knowledge on hold, regulation CC, losses, impacts of losses, how to mitigate loss
In depth knowledge in applications like STEP, FCMS, Actimize, Image Explorer etc
Intermittent knowledge in MS Excel, Power point
Good communication
Interview Location: JP Nagar
Work Location: Bangalore
Qualification: Graduates & Post graduation
Designation: Senior Process Executive/ Process Specialist
Job Level: 2A/3A
Shifts: US Shift
Experience: 1Yr to 5Yrs
Notice Period: Immediate Joiners Only
Pointers to note:
Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions. Original Government ID card is must for Security Clearance
Regards,
Infosys BPM Recruitment team.
Walk-in For Fraud Detection at Bangalore on 9th July 25
Posted 8 days ago
Job Viewed
Job Description
We are hiring candidates for Fraud Skill. Please walk-in for interview on 9th July at Bangalore Location
Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume ***
Process Specialist- 1Yr to 5Yrs experience:
216038
Interview details:
Interview Date: 9th July 25
Interview Time: 9:30 AM till 12 PM
Interview Venue:
JP Nagar:
Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road, Sarakki, 1st Phase. J P Nagar, Bengaluru, Karnataka 560078. Landmark: Near Sindhoor Convention Centre (NOTE: No Candidate parking facility will be available
Documents and things to Carry::
Carry a print out your updated resume;
Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
All original education documents need to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations
Job Description: 2A/3A
Executes transactions as per prescribed guidelines within agreed timelines, with an objective to meet SLA
Ensure the defined performance parameters are met and exceeded within guidelines, policies agreed between Infosys and client.
Should have experience in Fraud domain (Overall experience of 1.5 years +), specifically relating to Check Fraud Detection & Deposit Fraud Detection
Need to possess knowledge on hold, regulation CC, losses, impacts of losses, how to mitigate loss
In depth knowledge in applications like STEP, FCMS, Actimize, Image Explorer etc
Intermittent knowledge in MS Excel, Power point
Good communication
Interview Location: JP Nagar
Work Location: Bangalore
Qualification: Graduates & Post graduation
Designation: Senior Process Executive/ Process Specialist
Job Level: 2A/3A
Shifts: US Shift
Experience: 1Yr to 5Yrs
Pointers to note:
Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions. Original Government ID card is must for Security Clearance
Regards,
Infosys BPM Recruitment team.