29 fraud analyst job offers in Delhi
1-25 of 29 jobs
- Accounts Executive 216
- Capital Management 1,115
- Chief Compliance Officer 204
- Compliance manager 33
- Fraud Analyst
- Investment Banker 17
- Office Management 40
- Payroll 32
- Risk Compliance 1,881
- Systems Analyst 25
- Tax Manager 38
- Delhi 29
- Delhi 29
- kotak mahindra bank 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 7
- Part Time
- Last day 6
- Within the last 7 days 13
-
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 JobrapidoReport -
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 PREMIUMReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 shineReport -
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 PREMIUMReport -
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.comReport -
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.comReport -
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 WhatjobsReport -
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 HiristReport -
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 WhatjobsReport -
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 PREMIUMReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
(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_inReport -
(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_inReport
Receive alerts for this search