Risk and Fraud Analyst

6 days ago


Delhi, India Turing Full time

Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who specialize in coding, reasoning, STEM, multilinguality, multimodality, and agents; and second, by applying that expertise to help enterprises transform AI from proof of concept into proprietary intelligence with systems that perform reliably, deliver measurable impact, and drive lasting results on the P&L We are seeking analytical and highly regulated professionals with extensive hands-on experience in Payments Processing, Fraud/Risk Management, or Financial Compliance (AML, KYC). This critical role supports the development and benchmarking of Large Language Models (LLMs) by designing and validating workflows that directly impact transaction security, regulatory reporting, fraud detection rates, and global


  • Fraud Risk Analyst

    8 hours ago


    Delhi, India Zenwork, Inc Full time

    About Zenwork:Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly.The executive team at Zenwork is led by Sanjeev...


  • Delhi, India Turing Full time

    About Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...


  • Delhi, India Turing Full time

    About Turing:Based in San Francisco, California, Turing is the world’s leadingresearch acceleratorfor frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...


  • Delhi, India Turing Full time

    About Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...


  • Delhi, India Turing Full time

    About Turing:Based in San Francisco, California, Turing is the world’s leadingresearch acceleratorfor frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...


  • New Delhi, India Turing Full time

    About Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...


  • Delhi, Gurugram, NCR, New Delhi, India Human Before Resource Full time ₹ 4,00,000 - ₹ 6,50,000 per year

    Hiring for International Bank - Fraud Analyst/ Credit Risk | GurgaonWALKIN INTERVIEWHBRBlock F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha GateNoida 201301Eligible candidates can connect with us on :Call /WhatsApp Roles and ResponsibilitiesRecognize and respond to cases generated by the Fraud Management System (FMS) for unusual or...


  • Delhi, India Whatjobs IN C2 Full time

    Experience with Fraud Detection Models, Risk Management, Python, Sql Location – Bangalore/ Gurgaon Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing...

  • Fraud Analyst

    4 days ago


    Delhi University, Delhi, Delhi, India Pegasus Mortgage Lending Center Inc. Full time ₹ 7,00,000 - ₹ 12,00,000 per year

    Pegasus Mortgages Lending Center is a multi-national mortgage brokerage with offices in Toronto, Canada. We work with a variety of banks, professional associations, alternative and private lenders.Our culture emphasizes learning and innovation by providing intensive training programs, seminars, and workshops where we will provide you with the skills and...


  • Delhi, India Turing Full time

    About Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers...