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Fraud Monitoring jobs in India

Discover Fraud Monitoring roles in India on Direct Compliance and apply today.

6 jobs
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

1 day ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
Madiff logoMA

Data Scientist – Credit Risk and Fraud

Madiff

Worldwide (Remote)

1 day ago
Data Science
Credit Risk
Data Science
Machine Learning
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly5 hr. ago
Product Management
Financial Crime Prevention
Cursor
Claude Code
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly5 hr. ago
Senior Product Management
Financial Crime Compliance
Cursor
Claude Code
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

20 hr. ago
Due Diligence
AML Compliance
KYB
AML and CTF
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