30 fraud analyst job offers in Delhi

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  • Remote Financial Analyst

    Flamingo family office Delhi, Delhi  +106 locations

    Research Analyst Application for Research Analyst | Muchhala Family Important: Please read this before you apply for the position Who we are We are a family...
    12 days ago in Jobrapido

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  • Fraud Operations

    new Straive Delhi, Delhi

    Job Title: Fraud Analyst Location: Gurugram Job Type: Fulltime Years of Experience. 5+ years About Straive: Straive is a market leading Content and Data...
    6 h 38 minutes ago in Talent.com

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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
    30+ days ago in Monster

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  • Fraud Strategy Analyst

    Straive Delhi, Delhi

    Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location: Gurugram /Bangalore/Hyderabad/Mumbai...
    4 days ago in Talent.com

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  • Fraud Risk Analyst

    new EliteRecruitments Delhi, Delhi

    Experience with Fraud Detection Models, Risk Management, Python, Sql Location – Bangalore/ Gurgaon Job Description: We are looking for an experienced Fraud &...
    1 day ago in Talent.com

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  • Fraud Review - Analyst

    bluCognition Delhi, Delhi

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

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  • Process Analyst Job in Provana India Private Limited at...

    Delhi, Delhi

    Apply to Process Analyst Job in Provana India Private Limited at Delhi. Find related Process Analyst and BPO / Call Center Industry Jobs in Delhi 0 to 1 Yr...
    17 days ago in shine

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  • Senior Analyst/Consultant - Fraud Risk

    new BIG IT JOBS Delhi, Delhi

    ...fraud. Expertise in SQL and Excel. Prior experience working with U. S.based clients in the BFSI space. Experience in predictive modeling, customer...
    1 day ago in Talent.com

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  • Security Analyst

    Confidential Delhi, Delhi  +7 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

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  • Senior Software Developer - Fraud Management

    BIG IT JOBS Delhi, Delhi

    KEY ACCOUNTABILITIES & RESPONSIBILITES: Experience in the SAS Fraud Management suite of solutions and the SAS Fraud Framework. Hands-on experience in SAS...
    4 days ago in Talent.com

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  • Data Analyst

    Randstad Delhi, Delhi

    Data analyst at Randstad Global Bangalore. India, hybrid, fulltime people at the heart of everything we do Working at Randstad is unlike working at any...
    4 days ago in Talent.com

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  • Lead Analyst

    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...
    4 days ago in Talent.com

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  • Data Analyst

    DIGITAL HARBOR Delhi, Delhi

    ...– 2018’ and ‘BIG Innovation Award – 2019’. Digital Harbor was voted by employees as “Best Place to Work” in 2018 & 2019. Yes, everything! Role: Data Analyst...
    4 days ago in Talent.com

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  • 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...
    15 h 8 minutes ago in Talent.com

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  • Remote Financial Analyst

    new Flamingo family office Delhi, Delhi

    Research Analyst Application for Research Analyst | Muchhala Family Important: Please read this before you apply for the position Who we are We are a family...
    1 day ago in Talent.com

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  • Data Analyst with Tableau & SQL Experience

    Flexton Delhi, Delhi

    Role: Data Analyst Location: Bengaluru, Karnataka, India (Hybrid/3 days Onsite/week) Must Have: 4+ Years of SQL and Tableau (Dashboard) Experience in an...
    4 days ago in Talent.com

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  • Newfold Digital - ATO Data Analyst

    Newfold digital Delhi, Delhi

    ...intelligence (AI), machine learning, or statistical modeling techniques, especially as applied to fraud detection. Strong understanding of ATO patterns,
    4 days ago in Talent.com

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  • Business / Data Analyst – Risk & Marketing

    new FatakPay Delhi, Delhi

    ...years Company: FatakPay – India’s Financial Wellness Platform About the Role: We’re looking for a sharp, data-driven problem solver who can bridge Risk, Fraud...
    6 h 39 minutes ago in Talent.com

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  • Analyst- Financial Crimes Data Management [T500-20-]

    MUFG Delhi, Delhi

    ...Money Laundering, Sanctions violations, Fraud detection, Know-Your-Customer standards, and electronic communications surveillance. Maintain monthly evidence
    4 days ago in Talent.com

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  • KYC AML Associate

    PWC Delhi, Delhi

    Job Title: AML/KYC Analyst and Associate Company: PwC India Location: Bangalore Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC Analyst...
    4 days ago in Talent.com

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  • Soc head

    IDFC FIRST Bank Delhi, Delhi

    ...Operations Centre (SOC) Leadership. Lead and oversee 24x7 operations of the bank’s internal SOC, including detection engineering, alert triage, and analyst...
    4 days ago in Talent.com

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  • Analytics Intern

    slice Delhi, Delhi

    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...
    4 days ago in Talent.com

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  • Data Analyst New Delhi

    Flexton Delhi, Delhi

    Role: Data Analyst Location: Bengaluru, Karnataka, India (Hybrid/Onsite) Must Have: SQL, Tableau Dashboard, and Enterprise experience. About the Role: As an...
    2 days ago in Kitjob_in

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  • Remote Financial Analyst (Delhi)

    new Important Business Delhi, Delhi

    Research Analyst Application for Research Analyst | Muchhala Family Important: Please read this before you apply for the position Who we are We are a family...
    9 h 14 minutes ago in Kitjob_in

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  • Ongoing Monitoring Analyst (Delhi)

    new Tide Software Delhi, Delhi

    As an Ongoing Monitoring Analyst, you would be working on being the first line of defence in our battle against financial crime. You ll be responsible for...
    1 day ago in Kitjob_in

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30 fraud analyst job offers in Delhi

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