3 fraud analyst job offers in Agra, Uttar Pradesh

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  • Fraud Analyst (K-237)

    VRIZE Agra, Uttar Pradesh

    ...involves: Reaching out to customers to verify their tax numbers and physical addresses. Updating our internal tool with the verified information. U.S. Fraud...
    7 days ago in Kitjob_in

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  • [OQ345] | Skip Tracing Expert/OSINT & Cyber Intelligence Inv

    Neil Debt Collection Agra, Uttar Pradesh  +9 locations

    ...Fraud Detection, Asset Tracing & Digital Footprinting Ability to Retrieve Information via Social Media, Telecom, Financial Records Strong Network of...
    7 days ago in Kitjob_in

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  • Principal Consultant - Financial Crime Software Implementati

    Velocity FinCrime Solutions Suite Agra, Uttar Pradesh  +2 locations

    ...system analyst/consultant 3+ Years' experience in NICE-Actimize or FCCM Mantas or Any other AML solutions Good with database and SQL scripting Operates
    7 days ago in Kitjob_in

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