33 fraud analyst job offers in Delhi
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Fraud Specialist
Tata Consultancy Services Delhi, Delhi +108 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
6 days ago in Talent.comReport -
Fraud Analyst
Straive Delhi, Delhi
Roles and Responsibilities: Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market. Investigate suspicious activities...
10 days ago in Talent.comReport -
Fraud Analyst
Tata Consultancy Services Delhi, Delhi
...and a solid understanding of tools and techniques used in fraud detection. Meet Operational Targets. Deliver on day-to-day production and accuracy goals.
19 days ago in Talent.comReport -
Fraud Risk Analyst
Jupiter Delhi, Delhi +1 Location
...Support development and tuning of rule-based and ML-driven fraud models Controls, Policy & Process Recommend improvements to fraud controls across onboarding,
6 days ago in Talent.comReport -
Fraud Specialist
new Tata Consultancy Services Delhi, Delhi +105 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
13 h 51 minutes ago in WhatjobsReport -
Fraud Analyst
Confidential Delhi, Delhi
...ability to present findings clearly and constructively. Experience with fraud detection tools, data platforms, or third-party intelligence providers is a plus.
30+ days ago in MonsterReport -
Fraud Data Analyst
airtel Delhi, Delhi +1 Location
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
4 days ago in Talent.comReport -
Senior Fraud Analyst
Straive Delhi, Delhi +1 Location
Roles and Responsibilities Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market Investigate suspicious activities...
14 days ago in Talent.comReport -
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...
6 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...
19 h 13 minutes ago in Talent.comReport -
Customer Compliance Analyst
noon Delhi, Delhi +1 Location
Job Title: Customer Compliance Analyst Location: India About noon We’re building an ecosystem of digital products and services that power everyday life...
5 days ago in Talent.comReport -
Fraud Analyst - Associate
Confidential Gurgaon, Delhi, Delhi +1 Location
Hiring for International Bank. Fraud Analyst/ Credit Risk Roles and Responsibilities: Recognize and respond to cases generated by the Fraud Management System...
Gross/year: ₹ 6.5 lakhs
15 days ago in MonsterReport -
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...
3 days ago in Talent.comReport -
Finance/HR - Manager/Analyst
new HRM Counsel Delhi, Delhi
...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 16 minutes ago in Talent.comReport -
Analyst | Senior Analyst - Banking & Financial Services
Tiger Analytics Delhi, Delhi +1 Location
Work Location. Chennai, Bangalore, Hyderabad About the role: As a Analyst or Senior Analyst. BFS, you will work with Clients in Banking & Financial Services...
4 days ago in Talent.comReport -
Analytics Intern
slice Delhi, Delhi +1 Location
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...
7 days ago in Talent.comReport -
Credit Analyst- Underwriting (US)
InCommon Delhi, Delhi +1 Location
...₹50,000 – ₹75,000 per month About the Role We’re building an underwriting operations team for a US rental-tech company that enables fair, fast, and fraud-free...
20 days ago in Talent.comReport -
Fraud & Dispute Analyst
Confidential Gurgaon, Delhi, Delhi
We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection...
Gross/year: ₹ 8 lakhs
15 days ago in MonsterReport -
Transaction Monitoring Analyst
PwC India Delhi, Delhi +1 Location
We are seeking a highly skilled Transaction Monitoring Analyst with over two years of experience to join our dynamic team in the Financial Crime Compliance...
27 days ago in Talent.comReport -
Senior Analyst - Banking & Financial Services
Everest Group Delhi, Delhi +1 Location
Job Title: Senior Analyst Location City: Gurgaon/Bangalore Industry: Research and Advisory Services Company: Everest Group About Everest Group Confident...
8 days 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...
30+ days ago in MonsterReport -
Risk & Compliance Operations Analyst
Confidential Delhi, Delhi
Job Title: Risk & Compliance Analyst Location: New Delhi, India Experience: 2-5 years Company: The Kaptive Client: A licensed European digital platform Job...
30+ days ago in MonsterReport -
Sr. Analyst, Data Science (L08)
Confidential Delhi, Delhi +2 locations
JOB_POSTING-3-770---- Job Description Role Title: Sr. Analyst, Data Science (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
22 days ago in MonsterReport -
Forensics Analysis Specialist
Confidential Delhi, Delhi
Job Description: Forensic Analyst (CA Qualified / Semi-Qualified) Location: Delhi Vacancies: Multiple We are looking for enthusiastic and driven CA Qualified...
13 days ago in MonsterReport -
Digital forensics examiner
Confidential Delhi, Delhi
Company Description RJ Forsec Solution specializes in digital forensics and fraud investigations, leveraging advanced technology and innovative techniques to...
24 days ago in MonsterReport
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