47 fraud analyst job offers in Delhi
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Fraud Analyst
Corporate Steps Delhi, Delhi
Utilized Python for data cleaning, transformation, and automation of data processing tasks Developed and executed optimized SQL queries for data retrieval and a
5 days ago in MonsterReport -
Senior Fraud Analyst
Rakuten Symphony Delhi, Delhi
Designation: Senior Fraud Management Engineer(RAFM) Location: Bengaluru, India Why should you choose us? Rakuten empowers through technology. Rakuten Group...
2 days ago in Talent.comReport -
Monitoring Analyst - Fraud Risk & Strategy Operations
Navi Delhi, Delhi +1 Location
About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
4 days ago in Talent.comReport -
Fraud analyst job in corporate steps. At Delhi - Shine. Com...
Delhi, Delhi
Apply to Fraud Analyst Job in CORPORATE STEPS. At Delhi. Find related Fraud Analyst and BFSI Industry Jobs in Delhi 4 to 9 Yrs experience with sql, python...
11 days ago in shineReport -
Analyst
new slice Delhi, Delhi
...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...
12 h 33 minutes ago in Talent.comReport -
Data Analyst
new Revas Consulting Delhi, Delhi
Company Description Revas Consulting is a boutique consulting firm specializing in Fraud, AML, and Financial Crime analytics and system implementations. We...
1 day ago in Talent.comReport -
Analyst
Scoutit Delhi, Delhi
We're looking for Analyst s! Salary: INR 15,00,000. 20,00,000 / year Responsibilities Perform manual reviews on accounts claimed as fraud by card members...
30+ days ago in MonsterReport -
Loan Analyst
new HCLTech Delhi, Delhi +1 Location
...loan disbursal. Clear any prior-to-fund conditions before passing application to funding. Maintain a working knowledge of current consumer application fraud...
12 h 25 minutes ago in Talent.comReport -
Lead 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...
4 days ago in Talent.comReport -
Financial analyst
Jupiter Delhi, Delhi
...cloud deployments, and AR/VR development. It also focuses on blockchain research, quantum machine learning, and compliance services like KYC, AML, and fraud...
13 days ago in Labor24Report -
Research Analyst
Crescendo Global Delhi, Delhi +1 Location
...for fake job offers. We never ask for money, purchases, or system upgrades. Verify all opportunities at and report fraud immediately. Stay alert! Keywords:
4 days ago in Talent.comReport -
Credit Analyst - LAP
new Skill Ventory Delhi, Delhi +3 locations
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
12 h 20 minutes ago in Talent.comReport -
Jr. Building Performance Analyst (Architect)
ProLegion Delhi, Delhi
Job Title: Jr. Building Performance Analyst (Architect) Location: Delhi(Onsite) Employment Type: Full-Time Experience Required: 1–2 Years About Us: We are...
14 days ago in MonsterReport -
Quality Control Analyst
Instaveritas Delhi, Delhi
...With over ten years of expertise, the company has conducted more than 30 million checks using state-of-the-art technology and proven processes to reduce fraud...
2 days ago in Talent.comReport -
Financial Performance Analyst
new Jupiter Delhi, Delhi
...cloud deployments, and AR/VR development. It also focuses on blockchain research, quantum machine learning, and compliance services like KYC, AML, and fraud...
1 day ago in Talent.comReport -
Compliance Engineering Financial Crime Technology Analyst...
Delhi, Delhi
Apply to Compliance Engineering Financial Crime Technology Analyst Job in Ernst & Young Nederland at Delhi. Find related Compliance Engineering Financial...
19 days ago in shineReport -
Financial Planning Analyst
new Jupiter Delhi, Delhi
...cloud deployments, and AR/VR development. It also focuses on blockchain research, quantum machine learning, and compliance services like KYC, AML, and fraud...
1 day ago in Talent.comReport -
Security Operations Center Analyst
Amicon Hub Services Delhi, Delhi
...Drive SOAR automation, ML-based anomaly detection, custom scripts. Ensure compliant log management, retention & forensic readiness. Align SOC with NOC, fraud...
4 days ago in Talent.comReport -
Jr. Building Performance Analyst (Architect)
Prolegion Delhi, Delhi
Job Title: Jr. Building Performance Analyst (Architect) Location: Delhi(Onsite) Employment Type: Full-Time Experience Required: 1–2 Years About Us: We are...
Gross/year: ₹ 2.5 lakhs
9 days ago in MonsterReport -
HCLTech Walk-in Drive -Financial Crime - 27th and 28th Jan 2
HCLTech Delhi, Delhi
HCLTech Walk-in Drive. Financial Crime. 27th and 28th Jan 2026 Financial Crime Analyst/ Senior Analyst/QA Analyst Exp – 2 to 5+ years Work location – Chennai...
4 days ago in Talent.comReport -
Cluster Manager
ASSPL - Delhi Delhi, Delhi
The mission of Payment Risk Operations team is to keep Amazon stores safe and trustworthy by protecting Customer accounts from takeover and fraud. As a key...
6 days ago in Talent.comReport -
Senior User Experience Designer
NorthStar HR Consultants Delhi, Delhi
...data science, and business stakeholders. Experience in usability testing, and workflow analysis for technical or analyst-facing products. Proficiency with
4 days ago in Talent.comReport -
Financial Reporting Specialist
new Jupiter Delhi, Delhi
...cloud deployments, and AR/VR development. It also focuses on blockchain research, quantum machine learning, and compliance services like KYC, AML, and fraud...
1 day ago in Talent.comReport -
HCLTECH Walk-in Drive - International Banking Non - Voice Pr
HCLTech Delhi, Delhi
...income, employment, credit, DTI, LTV & collateral documentation. Validate loans against GSE guidelines (Fannie Mae, Freddie Mac). Identify risk factors, fraud...
4 days ago in Talent.comReport -
Senior Director Financial Crime, BFS Solutions
Sutherland Delhi, Delhi
...analyst rankings. Collate and gather all required data and information required for the same. Hold an RFP / Opportunity together and work with all internal...
4 days ago in Talent.comReport
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