71 fraud analyst job offers

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  • Fraud Analyst

    new Vervent Bangalore, Karnataka

    Summary: The Fraud Specialist will monitor a wide variety of reports to mitigate risk/fraud and take actions on accounts; take incoming calls for...
    1 day ago in Whatjobs

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  • Fraud Analyst

    Confidential Mumbai, Maharashtra

    Job description Join us as a'Fraud Analyst' at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster India PREMIUM

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  • Fraud Analyst

    EXL Gurugram, Haryana

    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...
    2 days ago in Talent.com

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  • Fraud and Risk Analyst

    new EXL Delhi, Delhi

    The Senior Statistical Data Analyst is responsible for designing unique analytic approaches to detect, assess, and recommend the optimal customer treatment...
    1 day ago in Whatjobs

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  • Analyst, Specialist, Fraud Operations, Consumer Banking

    new DBS Bank Mumbai, Maharashtra

    Analyst, Specialist, Fraud Operations, Consumer Banking-(WD75006) Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests...
    1 day ago in Talent.com

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  • Fraud Prevention Analyst

    Shopclues Gurugram, Haryana

    Position: Chartered Accountant Department: Finance Location: Gurugram About Company: ShopClues. Com is India's leading e-commerce platform that is focused on ch
    2 days ago in Talent.com

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  • Fraud Investigation Analyst

    Confidential Bangalore, Karnataka

    ...next course of action (Case closure, Reimbursements, or escalation) Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster India PREMIUM

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  • Hiring For Fraud Investigation / Senior Analyst / Sal Up To...

    Confidential Bangalore, Karnataka

    Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation. (Banking Fraud Experience mandatory) Job Responsibilities...
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Asset & Wealth Management Operations - Fraud Strategy...

    Confidential Bangalore, Karnataka

    ...intersection of business and technology and will work with senior leadership in defining measurement of success and opportunity across all levels of the Fraud...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Fraud Analyst Job in Wroots Global Private Limited at...

    Bangalore, Karnataka

    Apply to Fraud Analyst Job in Wroots Global Private Limited at Bangalore. Find related Fraud Analyst and BPO / Call Center Industry Jobs in Bangalore 1 to 6...
    30+ days ago in shine

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  • Asset & Wealth Management Operations - Deposit Fraud...

    Confidential Hyderabad, Andhra Pradesh

    JOB SUMMARY & RESPONSIBILITIES Manage the day-to-day activities of a Fraud Operations team. Lead, manage and supervise the day-to-day operations of a team of...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster India PREMIUM

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  • Warner Bros. Discovery Hiring For Fraud Risk Analyst At...

    Warner Bros. Discovery Hyderabad, Andhra Pradesh

    ...business experience Knowledge/Skills Proficient in SQL. Have directly worked with fraud vendors that use machine learning and rules systems. Experience in
    30+ days ago in sarkariresults360

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  • Goldman Sachs Hiring For Asset & Wealth Management...

    Goldman Sachs Hyderabad, Andhra Pradesh

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    30+ days ago in sarkariresults360

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  • Visa Looking For Analyst, Visa Network Defense (fraud...

    Visa Bengalurueast, Bengalurueast

    ...Strong understanding of payment process, cybercrime, fraud techniques, and fraud prevention methods. Background in intelligence, intelligence gathering, and
    30+ days ago in sarkariresults360

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  • Fraud Analyst - (VM-325)

    Ur Turn Consulting & Services Secunderabad, Hyderabad, Andhra Pradesh

    Process. Remetly. *Organization'sutherland. Location: Hyderabad. *Role: fraud analyst, kyc AMl, CCD, EDD, SAR, PET, PEV, Risk management. *Salary:? 3.5 lpa...
    5 days ago in Kitjob_in

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  • [MSU275] | Fraud Analyst

    EXL India, India

    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...
    5 days ago in Kitjob_in

    Report

  • Fraud Analyst - [ZKG12]

    EXL Gurugram, Gurugram

    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...
    6 days ago in Kitjob_in

    Report

  • Fraud Analyst | UG-535

    EXL Gurugram, Gurugram

    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...
    6 days ago in Kitjob_in

    Report

  • Fraud Analyst [QA-173]

    EXL Panipat, Haryana

    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...
    5 days ago in Kitjob_in

    Report

  • [M-299] Fraud Analyst

    EXL India, India

    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...
    6 days ago in Kitjob_in

    Report

  • Fraud Analyst (IZG-286)

    EXL Haryana, Haryana

    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...
    6 days ago in Kitjob_in

    Report

  • Fraud Analyst - DYH-978

    EXL India, India

    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...
    6 days ago in Kitjob_in

    Report

  • Fraud Analyst | (GBU-668)

    EXL India, India

    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...
    6 days ago in Kitjob_in

    Report

  • (QX-520) - Fraud Analyst

    EXL Gurugram, Gurugram

    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...
    6 days ago in Kitjob_in

    Report

  • Fraud Analyst | (Y-71)

    new Only for registered members Mumbai, Maharashtra

    Job summary As part of the Fraud team, the Fraud Analyst plays a vital role in safeguarding our merchants, partners, and platform from financial crime and...
    23 h 41 minutes ago in Kitjob_in

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71 fraud analyst job offers

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