318 Full-time fraud control unit jobs in India.

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Bangalore15513 Bombay7021 Hyderabad5879 Pune4982 Chennai4079

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Full Potential Solutions

Team Manager | FinTech, Risk & Fraud

21 days ago

On-site
Full-time

... FPS offers a competitive suite of benefits for our employees, including a lucrative compensation program, medical, dental, and vision benefits, and the opportunity for high-potential career growth with a fast-growing company. Our Core Values: - Integrity - Do what’s right for everyone: clients, shareholders, partners & ...

Pune, भारत

IQVIA

Technical Project Manager

14 days ago

Full-time

Project Management

... compliance). • Develops and implements projects and programs from initiation to delivery, including resource allocation, progress tracking, monitoring change control processes, testing, documentation, training, and on-time delivery within budget constraints. • May facilitate client-facing interactions to understand client ...

Ernakulam, भारत

Visa

Sr. Manager, Cyber and Fraud Risk Practice

22 days ago

On-site
Full-time

... on existing risk products/solutions and co-design new ones leveraging Visa’s assets (expertise, data, capabilities) - Ensure consistency, standards & quality control of Cyber and Fraud Risk methodologies in INSA Why this is important to Visa: With a rapid change in the payment landscape, new regulations around Open banking ...

Bombay, भारत

Exponent Energy

Control Tower Executive

14 days ago

Full-time

Role: Control Tower Executive Department: Operations Location: Bengaluru, India Experience: 3-5 Years Your Team: You’ll be working with the Network Operations Team. Our philosophy: Break. Believe. Build. Break stuff, break assumptions, break the thumb rule. Believe in the team, the process, and through failures. Build fast, ...

Bangalore, भारत

Exxon Mobil

Loss Control Advisor

18 days ago

Full-time
Contract

... range of technical and business support services for ExxonMobil's operations around the globe. ExxonMobil strives to make a positive contribution to the communities where we operate and its affiliates support a range of education, health and community-building programs in India. Read more about our Corporate Responsibility ...

Bangalore, भारत

Document Control Administrator

19 days ago

Remote
Full-time

... Control Administrator is responsible for coordinating and overseeing daily document control activities to ensure the accuracy, integrity, and compliance of controlled documentation. This role serves as the subject matter expert (SME) for document control processes and electronic document management systems (EDMS), provides ...

Hyderabad, भारत

Chevron

Control System Engineer

20 days ago

Full-time

The Control Systems Engineer provides technical support for process control systems in complex processing facilities, with a primary focus on alarm management and alarm system performance improvement. - The role is responsible for supporting the implementation, monitoring, and continuous improvement of alarm systems to ...

Bangalore, भारत

Vestas

Risk & Control HSE

23 days ago

Full-time

... assurance activities, contribute to the development of standards and operational requirements, and work closely with stakeholders to identify improvement opportunities, build business cases and strengthen critical risk controls across a global organization Qualifications - Degree qualification in Occupational Health & Safety, ...

Chennai, भारत

Careers at Tide

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

14 days ago

Remote
Full-time
Contract

$300 USD

... clear, well-reasoned decisions in line with internal policies and regulatory expectations - Maintain accurate case notes and investigation records - Contribute to fraud prevention initiatives, process improvements, and control enhancements - Stay up to date with emerging fraud trends, typologies, and regulatory changes You’ll ...

Hyderabad, भारत

Careers at Tide

Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)

14 days ago

Remote
Full-time
Contract

$300 USD

... cardholders regarding fraud concerns or next steps. - Ensure adherence to internal fraud risk policies, card network rules, and regulatory guidelines. Stay updated on fraud trends and emerging threats in the digital payments ecosystem. - Actively identify gaps, inefficiencies, and opportunities within current workflows. - Provide ...

Hyderabad, भारत

Careers at Tide

Team Leader, Acquiring AR&I, Preventive Fraud, OM UK

14 days ago

Full-time

$300 USD

... - Use data-driven insights to recommend improvements in transaction monitoring processes and fraud mitigation strategies. - Keep the team updated on emerging fraud trends and adjust detection rules and constantly measure, assess and improve our risk policies, procedures and controls across products - Foster a collaborative ...

Hyderabad, भारत

Administration, Accounting & Finance, IT· Full-time

Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)

22 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत

HSBC Global Services Limited

VP Financial Crime Control

16 days ago

Full-time
Contract

... flows, payments, lending-related movements), including typology alignment and scenario coverage. - Review themes from investigations/case outcomes to identify control gaps, training needs and opportunities for tuning/optimisation. - Support governance around suspicious activity escalation and regulatory reporting processes ...

Gandhinagar, भारत

paytm

Finance Control & Governance Manager

20 days ago

Full-time

Accounting

... compliant, well-governed, and audit-ready. Key Responsibilities 1. Financial Controls & Governance Ensure adherence to approved Finance SOPs, policies, and internal control frameworks. Monitor key financial processes and identify control gaps and improvement opportunities. Conduct periodic control reviews and ensure timely implementation ...

Bombay, भारत

ABB

Project Planning & Control Specialist

22 days ago

On-site
Full-time

Project Management
Operations

... Fraud Warning ABB never asks for payment from job applicants. All genuine job offers follow a formal application and interview process. View current job openings and apply at: For more information, read our full fraud warning notice at: [{"name": "full_time", "text": "Full time", "categoryName": "Type of employment"}]

Bangalore, भारत

Business Control Analyst, NCT

23 days ago

Full-time

... line with defined SLAs, cut-off times, and quality expectations. - Perform quality checks on completed reviews to support consistency, audit readiness, and control effectiveness. - Assist in preparing and reviewing daily control / production reports, including tracking of open items, exceptions, and follow-ups. - Support ...

Jaipur, भारत

Bosch Group

Export Control & Sanctions Operations

25 days ago

Full-time

... B.Tech., BCA, MBA Working knowledge in SAP GTS, Power BI and AI tools; Advanced knowledge of Microsoft Office applications 2 to 5 years of experience with Export control & Sanctions Additional Information Excellent communication and interpersonal skills, with the ability to influence and work effectively. Strong analytical, ...

Bangalore, भारत

Business Control Analyst, NCT

26 days ago

Full-time

Pune, भारत

Business Control Analyst, NCT

27 days ago

Full-time

Jaipur, भारत

ENGIE

Cost & Budget control Executive

27 days ago

Full-time

Assistant Manager - Budget & Cost Control (O&M) At ENGIE, we are accelerating the energy transition through smart, sustainable operations. Behind every renewable energy asset is a team ensuring financial precision and operational efficiency. As Assistant Manager - Budget & Cost Control, you play a direct role in keeping ...

Pune, भारत