30 fraud analyst job offers in Delhi

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  • Fraud Data Analyst

    airtel Delhi, Delhi  +76 locations

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

    Report

  • Data Analyst

    new EliteRecruitments Delhi, Delhi  +4 locations

    Role: Data Analyst Location: Gurgaon / Noida / Bangalore / Pune / Hyderabad Experience: 4–6 years Notice Period: Immediate Joiners About the Role: We’re...
    1 day ago in Talent.com

    Report

  • Credit Analyst - LAP

    new Skill Ventory Delhi, Delhi  +1 Location

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    10 h 37 minutes ago in Talent.com

    Report

  • Investigative Analyst - Due Diligence/Background...

    new Corporate Research and Investigations Delhi, Delhi

    Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and...
    10 h 18 minutes ago in Talent.com

    Report

  • 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

    Report

  • Senior Process Associate

    Tata Consultancy Services Delhi, Delhi  +78 locations

    Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on...
    5 days ago in Talent.com

    Report

  • Senior Associate Quality (BGV)

    new FOX I VISION Screening Services Delhi, Delhi

    ...writers/Analyst. Coordinating with the team members. Excellent analytical and problem-solving skills Attention to detail and ability to work under pressure...
    10 h 19 minutes ago in Talent.com

    Report

  • 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

    Report

  • 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

    Report

  • Senior Fraud Analyst - (CS932)

    A Client of CareerStone Delhi, Delhi

    Role. Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting...
    3 days ago in Kitjob_in

    Report

  • [GDN-056] | Data analyst

    eliterecruitments Delhi, Delhi

    Role: Data Analyst Location: Gurgaon / Noida / Bangalore / Pune / Hyderabad Experience: 4–6 years Notice Period: Immediate Joiners About the Role: We’re...
    2 days ago in Kitjob_in

    Report

  • (BJF711) - Data Analyst

    eliterecruitments Delhi, Delhi

    Role: Data Analyst Location: Gurgaon / Noida / Bangalore / Pune / Hyderabad Experience: 4–6 years Notice Period: Immediate Joiners About the Role: We’re...
    3 days ago in Kitjob_in

    Report

  • RNL514 Risk Analyst

    PaySprint Private Delhi, Delhi

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

    Report

  • Risk Analyst (V-110)

    PaySprint Private Delhi, Delhi

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

    Report

  • Risk Analyst - (W115)

    PaySprint Private Delhi, Delhi

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

    Report

  • Risk Analyst - P-174

    new PaySprint Private Delhi, Delhi

    ...fraud. Ensure compliance with RBI regulations, KYC/AML norms, and industry standards. Prepare risk reports and collaborate with teams to implement controls...
    1 day ago in Kitjob_in

    Report

  • Systems Analyst- Information Security | [LZK747]

    Porter Delhi, Delhi

    ...theft and fraud through physical presence and engagement. Bending, lifting, stretching, and reaching both below the waist and above the head. Support the
    3 days ago in Kitjob_in

    Report

  • Quality Assurance Analyst - Background Verification Analyst...

    Corporate Research and Investigations Delhi, Delhi

    Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and...
    3 days ago in Kitjob_in

    Report

  • (CD-963) | Quality Assurance Analyst - Background...

    Corporate Research and Investigations Delhi, Delhi

    Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and...
    2 days ago in Kitjob_in

    Report

  • (SWQ-768) | Senior Associate Quality (BGV)

    FOX I VISION Screening Services Delhi, Delhi

    ...writers/Analyst. Coordinating with the team members. Excellent analytical and problem-solving skills. Attention to detail and ability to work under pressure...
    3 days ago in Kitjob_in

    Report

  • Senior Associate Quality Bgv | [DP-637]

    FOX I VISION Screening Services Delhi, Delhi

    ...writers/Analyst. Coordinating with the team members. Excellent analytical and problem-solving skills Attention to detail and ability to work under pressure...
    2 days ago in Kitjob_in

    Report

  • (D-247) Senior associate quality (bgv)

    FOX I VISION Screening Services Delhi, Delhi

    ...writers/Analyst. Coordinating with the team members. Excellent analytical and problem-solving skills Attention to detail and ability to work under pressure...
    2 days ago in Kitjob_in

    Report

  • Senior Associate Quality (BGV) - K-495

    FOX I VISION Screening Services Delhi, Delhi

    ...writers/Analyst. Coordinating with the team members. Excellent analytical and problem-solving skills. Attention to detail and ability to work under pressure...
    3 days ago in Kitjob_in

    Report

  • Lead Endpoint Security & Tooling - 8 years - Delhi NCR job i

    new Crescendo Global Delhi, Delhi

    ...fraud immediately. Keywords: Endpoint Security, Intune, Microsoft Defender, CrowdStrike, Symantec, EDR, XDR, Security Operations, Azure, AWS, Hybrid Cloud...
    1 day ago in Kitjob_in

    Report

  • [B551] | Senior Associate Quality Bgv

    new FOX I VISION Screening Services Delhi, Delhi

    ...writers/Analyst. Coordinating with the team members. Excellent analytical and problem-solving skills Attention to detail and ability to work under pressure...
    1 day ago in Kitjob_in

    Report
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30 fraud analyst job offers in Delhi

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