36 fraud analyst job offers in Delhi

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  • Fraud Analyst

    Straive Delhi, Delhi

    Roles and Responsibilities: Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market. Investigate suspicious activities...
    9 days ago in Talent.com

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  • Fraud Analyst

    Tata Consultancy Services Delhi, Delhi

    ...and a solid understanding of tools and techniques used in fraud detection. Meet Operational Targets. Deliver on day-to-day production and accuracy goals.
    19 days ago in Talent.com

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  • Fraud Risk Analyst

    Jupiter Delhi, Delhi  +1 Location

    ...Support development and tuning of rule-based and ML-driven fraud models Controls, Policy & Process Recommend improvements to fraud controls across onboarding,
    5 days ago in Talent.com

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  • Fraud Review - Analyst

    bluCognition Delhi, Delhi  +1 Location

    Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in...
    2 days ago in Talent.com

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  • Fraud specialist

    Tata Consultancy Services Delhi, Delhi

    Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
    24 days ago in Labor24

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  • Fraud Specialist

    new Tata Consultancy Services Delhi, Delhi  +105 locations

    Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
    18 h 1 minute ago in Whatjobs

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  • Fraud Data Analyst

    airtel Delhi, Delhi  +1 Location

    Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
    4 days ago in Talent.com

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  • Senior Fraud Analyst

    Straive Delhi, Delhi  +1 Location

    Roles and Responsibilities Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market Investigate suspicious activities...
    14 days ago in Talent.com

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  • Analyst

    slice Delhi, Delhi  +1 Location

    ...smartest minds and the most intuitive tech in the ecosystem. If you love impact, autonomy, and velocity, this is your playground About the Role: As an Analyst...
    5 days ago in Talent.com

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  • Credit Analyst - LAP

    new Skill Ventory Delhi, Delhi  +4 locations

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    17 h 17 minutes ago in Talent.com

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  • Fraud Analyst

    Confidential Delhi, Delhi

    ...ability to present findings clearly and constructively. Experience with fraud detection tools, data platforms, or third-party intelligence providers is a plus.
    30+ days ago in Monster

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  • Customer Compliance Analyst

    noon Delhi, Delhi  +1 Location

    Job Title: Customer Compliance Analyst Location: India About noon We’re building an ecosystem of digital products and services that power everyday life...
    5 days ago in Talent.com

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  • Senior Business Intelligence Analyst

    Chargeback Gurus Delhi, Delhi

    Position Overview As a Senior BI Analyst in the chargeback industry at Chargeback Gurus, you will play a pivotal role in driving data-driven insights...
    3 days ago in Talent.com

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  • Finance/HR - Manager/Analyst

    new HRM Counsel Delhi, Delhi

    ...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
    17 h 20 minutes ago in Talent.com

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  • Analyst | Senior Analyst - Banking & Financial Services

    Tiger Analytics Delhi, Delhi  +1 Location

    Work Location. Chennai, Bangalore, Hyderabad About the role: As a Analyst or Senior Analyst. BFS, you will work with Clients in Banking & Financial Services...
    4 days ago in Talent.com

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  • Analytics Intern

    slice Delhi, Delhi  +1 Location

    Duration. 6 months Location. Bangalore (in-office) About the role As an Analyst Intern, you will help shape slice's credit, business and fraud strategies by...
    6 days ago in Talent.com

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  • Fraud Analyst - Associate

    Confidential Gurgaon, Delhi, Delhi  +1 Location

    Hiring for International Bank. Fraud Analyst/ Credit Risk Roles and Responsibilities: Recognize and respond to cases generated by the Fraud Management System...
    Gross/year: ₹ 6.5 lakhs
    14 days ago in Monster

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  • Credit Analyst- Underwriting (US)

    InCommon Delhi, Delhi  +1 Location

    ...₹50,000 – ₹75,000 per month About the Role We’re building an underwriting operations team for a US rental-tech company that enables fair, fast, and fraud-free...
    19 days ago in Talent.com

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  • Transaction Monitoring Analyst

    PwC India Delhi, Delhi

    We are seeking a highly skilled Transaction Monitoring Analyst with over two years of experience to join our dynamic team in the Financial Crime Compliance...
    27 days ago in Talent.com

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  • Senior Analyst - Banking & Financial Services

    Everest Group Delhi, Delhi  +1 Location

    Job Title: Senior Analyst Location City: Gurgaon/Bangalore Industry: Research and Advisory Services Company: Everest Group About Everest Group Confident...
    8 days ago in Talent.com

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  • Fraud & Dispute Analyst

    Confidential Gurgaon, Delhi, Delhi

    We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection...
    Gross/year: ₹ 8 lakhs
    14 days ago in Monster

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  • Risk Analyst

    Confidential Delhi, Delhi

    ...fraud. Ensure compliance with RBI regulations, KYC/AML norms, and industry standards. Prepare risk reports and collaborate with teams to implement controls...
    30+ days ago in Monster

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  • Risk & Compliance Operations Analyst

    Confidential Delhi, Delhi

    Job Title: Risk & Compliance Analyst Location: New Delhi, India Experience: 2-5 years Company: The Kaptive Client: A licensed European digital platform Job...
    30+ days ago in Monster

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  • Sr. Analyst, Data Science (L08)

    Confidential Delhi, Delhi  +3 locations

    JOB_POSTING-3-770---- Job Description Role Title: Sr. Analyst, Data Science (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
    21 days ago in Monster

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  • Forensics Analysis Specialist

    Confidential Delhi, Delhi

    Job Description: Forensic Analyst (CA Qualified / Semi-Qualified) Location: Delhi Vacancies: Multiple We are looking for enthusiastic and driven CA Qualified...
    12 days ago in Monster

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36 fraud analyst job offers in Delhi

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