Fraud Risk Management

Requisition Number: 44607Job Location: Bangalore, INDWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 24/11/2025Posting End Date: 11/12/2025:Job SummaryThe Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium Enterprise (SME) portfolios. The role requires...

JOB DESCRIPTIONBring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

Job Title: Risk and Fraud AnalystLocation:Bangalore, IndiaJob Type:Full-TimeDepartment:Risk and ComplianceJob Summary:We are seeking a detail-oriented and analyticalRisk and Fraud Analystto join our Risk and Compliance team. The ideal candidate will have experience in monitoring and analyzing merchant activity to detect, investigate, and mitigate fraud and...

About the roleWe are seeking a highly analytical and detail-oriented Fraud & Risk Data Analyst to join our Risk & Compliance team. The ideal candidate will be passionate about using data to detect patterns, uncover anomalies, and design strategies that protect our customers and business from emerging threats. You will play a key role in analyzing fraud...

Requisition Number: 44604Job Location: Bangalore, INDWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 25/11/2025Posting End Date: 20/12/2025:Job SummaryThe Director, Lending Fraud Risk Analytics is a permanent role that requires strong business acumen and deep knowledge and experience in the lending fraud risk tools, analytics and...

Job ID: 44603Location: Bangalore, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 21 Nov 2025Job SummaryThe Director, Lending Fraud Risk Analytics is a permanent role that requires strong business acumen and deep knowledge and experience in the lending fraud risk tools, analytics and strategy. The successful...

About Navi  Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

Toast is driven by building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love.About this roll* (Responsibilities) The Fraud Risk Execution Analyst plays a critical role in protecting Toast's ecosystem by identifying, investigating, and mitigating potential fraud and...

Organization DescriptionAs a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities.  Our culture in Fraud...

DescriptionOrganization DescriptionAs a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities.  Our culture...