29 fraud analyst job offers in Delhi

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  • Analyst - Credit and Fraud Operations

    bluCognition Delhi, Delhi  +104 locations

    Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    5 days ago in Talent.com

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  • EXL - Fraud Analyst

    EXL Services.com ( I ) Delhi, Delhi

    Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and...
    10 days ago in Talent.com

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  • Senior Fraud Analyst

    Straive Delhi, Delhi

    Job Role: Fraud Data Scientist Years of Experience: 3 to 7 years Shift Timing: 1PM IST to 10PM IST Roles and Responsibilities: ⦁ Design, develop, and deploy...
    10 days ago in Talent.com

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  • System Analyst - Authorization & Fraud

    Lyfleap Talent Solutions Pvt. Delhi, Delhi

    Experience: 6+ yrs System Analyst (Technical BA) MUST HAVE: Knowledge in Authorization and Fraud (Mainframe / Card link) Contract: 1.2 Years Job Description...
    16 days ago in Talent.com

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  • HR Compliance Analyst

    Ashley Global Capability Center Delhi, Delhi  +106 locations

    ...and the ability to communicate findings clearly and effectively. Experience in auditing I-9 forms for accuracy and identifying potential issues or fraud...
    5 days ago in Jobrapido

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  • Fraud Analyst

    Confidential Delhi, Delhi

    About The Role We are looking for a Fraud Analyst to join our expanding team in Delhi. Responsibilities data analysis, identification and description of...
    30+ days ago in Monster India PREMIUM

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  • Compliance Analyst

    Flywire Delhi, Delhi

    ...growth, while also continuing to evolve our existing global compliance framework, we, at Flywire, are seeking a dedicated and experienced compliance analyst...
    5 days ago in Talent.com

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  • Credit Analyst - LAP

    Skill Ventory Delhi, Delhi  +2 locations

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

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  • Private Corporate Investigator

    Edtech Corporate Delhi, Delhi

    ...at an in New Delhi. The Private Investigator will be responsible for investigative reporting, claim investigation, surveillance, investigation, and fraud...
    4 days ago in Talent.com

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  • WeCredit - Risk Analyst - SQL/Python

    WeCredit Delhi, Delhi

    ...of the way, from Completing your loan documents to ensuring fast disbursal of funds. About the Role: We are looking for a proactive and analytical Risk Analyst...
    14 days ago in Talent.com

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  • Fraud Analyst Job in Linklogis at Delhi - Shine. Com

    Delhi, Delhi

    Apply to Fraud Analyst Job in Linklogis at Delhi. Find related Fraud Analyst and BFSI Industry Jobs in Delhi 5 to 9 Yrs experience with Structured Analysis...
    29 days ago in shine

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  • Fraud Analyst

    Confidential Delhi, Delhi  +1 Location

    International account frauds. Mehak. 9711488--- gurgaon grad with min 18 months exp in same role investigation / detection /ach/ sar / redflags / ato salary max
    Gross/year: ₹ 6 lakhs
    14 days ago in Monster India PREMIUM

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  • Business/Data Analyst - Statistical Modeling

    AXS Solutions and Consulting Delhi, Delhi

    ...fraud and segmenting customers. Facilitate the smooth integration of analytics within the banking Strong Analytical Skills and Data Analytics expertise...
    7 days ago in Talent.com

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  • Transaction Monitoring - Team Member

    Kotak Mahindra Bank Delhi, Delhi

    Location: Goregaon, Mumbai About the Role: Team Member (Reviewer /Analyst) – Transaction/Fraud monitoring. Monitoring of transactions & alerts online / real...
    10 days ago in Talent.com

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  • HR Compliance Analyst

    Ashley Global Capability Center Delhi, Delhi

    ...and the ability to communicate findings clearly and effectively. Experience in auditing I-9 forms for accuracy and identifying potential issues or fraud...
    3 days ago in Whatjobs

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  • EXL - Fraud Analyst (3-11 yrs) Delhi NCR/Bangalore (Data...

    EXL Services.com ( I ) Delhi Ncr/Bangalore, Delhi, Delhi

    Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and...
    23 days ago in Hirist

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  • Private Corporate Investigator

    Edtech Corporate Delhi, Delhi

    ...at an in New Delhi. The Private Investigator will be responsible for investigative reporting, claim investigation, surveillance, investigation, and fraud...
    Gross/year: ₹ 40,000
    3 days ago in Whatjobs

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  • Security Analyst

    Confidential Delhi, Delhi  +9 locations

    ...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster India PREMIUM

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  • Security Analyst

    Confidential Delhi, Delhi

    ...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Data Analyst

    Confidential Delhi, Delhi

    ...Location: #Delhi NCR Company: KPMG India – Government Advisory Practice-Immediate Joiners only. We are hiring for the following roles: Business/Data Analyst...
    30+ days ago in Monster

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  • Credit Analyst - SME ME

    Confidential Delhi, Delhi

    ...Partner with Banking, Coverage and Risk teams to develop and execute credit analysis, credit origination and monitoring relevant matters. Deliver client fraud...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

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  • Credit Analyst - SME ME

    Confidential Delhi, Delhi

    ...fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify business opportunities with an...
    30+ days ago in Monster

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  • Analyst, Specialist, Business Legal, Compliance...

    Confidential Delhi, Delhi

    ...fraud matters, including filing complaints and FIRs with law enforcement authorities. Embed the Legal Risk and Principle Risks Standard in the business and...
    Gross/year: ₹ 15 lakhs
    30+ days ago in Monster

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  • (GUK652) | HR Compliance Analyst

    new Ashley Global Capability Center Delhi, Delhi

    ...and the ability to communicate findings clearly and effectively. Experience in auditing I-9 forms for accuracy and identifying potential issues or fraud...
    1 day ago in Kitjob_in

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  • (M-834) Analyst - Due Diligence

    new Lattice MedTech Delhi, Delhi

    ...meaningful outcomes, improve patient access, and drive long-term value across the healthcare ecosystem. To learn more, visit: Role Description: Analyst...
    1 day ago in Kitjob_in

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29 fraud analyst job offers in Delhi

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