42 fraud analyst job offers in Delhi
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Fraud & Payments Risk Analyst - 50820
Turing Delhi, Delhi +106 locations
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
20 days ago in JobrapidoReport -
OSINT Investigator
Prudent Technologies and Consulting Delhi, Delhi
...cyber fraud, skilled in analyzing Call Detail Records (CDR) and IP Detail Records (IPDR), website investigations and utilizing various OSINT tools.
8 days ago in JobrapidoReport -
Fraud Analyst
Live Connections Delhi, Delhi
We’re Hiring: Fraud Technical Specialist Location: Bangalore Division: BPM CTC: ₹22–25 LPA Shifts: 24/7 rotational (weekly rotational off) ⏰ Login Time: 5 PM...
4 days ago in Talent.comReport -
Fraud Strategy Analyst
new 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...
19 h 55 minutes ago in Talent.comReport -
Fraud & Payments Risk Analyst - 50820
new Turing Delhi, Delhi
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
14 h 5 minutes ago in Talent.comReport -
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...
4 days ago in MonsterReport -
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...
12 days ago in Talent.comReport -
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...
30+ days ago in shineReport -
Fraud & Risk Data Analyst
Alaan الآن Delhi, Delhi
The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible f
12 days ago in Talent.comReport -
QA Analyst (Remote)
new Quik Hire Delhi, Delhi +103 locations
Role: QA Analyst Location: India (Remote) Type: Part-Time Pay: Earn up to 1,50,000 Per Month What You’ll Do: Conduct technical quality assurance of recorded...
1 day ago in Talent.comReport -
Credit Analyst - LAP
new 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...
1 day ago in Talent.comReport -
Senior Analyst - Due Diligence & Investigations (Private...
Confidential Delhi, Delhi
...fraud investigations, due diligence, including evaluating reputational risks, and source-based findings into cohesive reports You're comfortable conducting...
30+ days ago in MonsterReport -
Open Source Intelligence Analyst
Prudent Technologies and Consulting Delhi, Delhi
...cyber fraud, skilled in analyzing Call Detail Records (CDR) and IP Detail Records (IPDR), website investigations and utilizing various OSINT tools.
6 days ago in Talent.comReport -
Finance/HR - Manager/Analyst
new HRM Counsel Delhi, Delhi +78 locations
...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...
19 h 51 minutes ago in Talent.comReport -
Insurance Claims and Compliance Analyst
Scry AI Delhi, Delhi
...with industry standards and regulations. You will serve as a subject matter expert (SME) for Scry AI’s solutions such as Collatio® – Claims Automation & Fraud...
5 days ago in Talent.comReport -
Risk and Escalations Lead
new Alp Consulting Delhi, Delhi +1 Location
...abilities, and effective communication skills. Experience in high-value risk investigations, AML compliance, and fraud prevention within financial services.
1 day ago in Talent.comReport -
Ca - aml kyc associate
PwC India Delhi, Delhi
Job Title: CA AML/KYC Analyst and Associate Company: PwC India Location: Mumbai Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC Analyst...
4 days ago in Talent.comReport -
Investigator (Qualified)
Confidential Delhi, Delhi
...fraud, corruption, and sexual misconduct prevention and controls Ability to gather, analyse, and evaluate facts, and prepare and present concise oral and...
19 days ago in MonsterReport -
Associate - Financial Regulatory
Trilegal Delhi, Delhi
...Indian conglomerates, domestic and international banks, technology and media giants, family offices, and high-net-worth individuals. Role Overview: The Analyst...
5 days ago in Talent.comReport -
Credit Analyst
Poonawalla Fincorp Delhi, Delhi
Job Title: Credit Analyst Location: Pune [Work-from-Office] Job Summary: The candidate will be responsible for developing and implementing credit risk models...
13 days ago in Talent.comReport -
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...
12 days ago in Talent.comReport -
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...
13 days ago in Talent.comReport -
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...
12 days ago in Talent.comReport -
Entry-Level Junior DFIR Investigator
Confidential Delhi, Delhi
...world-renowned Digital Forensic Product Manufacturers. Our technically advanced products and services help organizations in investigating cybercrime and fraud...
30+ days ago in MonsterReport -
Analyst - Central POD
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 days ago in Talent.comReport
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