5 fraud analyst job offers in Kanpur, Uttar Pradesh
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Anti-Money Laundering Analyst
new DigitalTek Solutions | DT Solutions Kanpur, Uttar Pradesh +79 locations
...fraud patterns. Document investigation findings and maintain case records. Escalate suspicious activity in accordance with internal procedures and...
5 h 6 minutes ago in Talent.comReport -
Fraud Analyst- US Mortgage Underwriting (Kanpur)
new InCommon Kanpur, Uttar Pradesh +7 locations
...₹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...
1 day ago in Kitjob_inReport -
Analyst (Kanpur)
firstsource Kanpur, Uttar Pradesh
...fraud indicators. Ensure compliance with regulatory and internal underwriting guidelines. Coordinate with processing, operations, and business teams for...
3 days ago in Kitjob_inReport -
Credit Analyst Infrastructure (Kanpur)
Intellectual Capital HR Consulting Kanpur, Uttar Pradesh +7 locations
Credit Analyst. Project Finance / Infrastructure Location. Delhi & Mumbai Job Profile The Manager – Credit & Monitoring is responsible in providing support...
2 days ago in Kitjob_inReport -
Data Analyst – Mandate (1 Month, Signalling Intelligence...
new AbAgeyKya Kanpur, Uttar Pradesh +98 locations
Title: Data analyst. Mandate: 1 month, merit based only. Non-Commercial. Research Ops analyst. Signalling Research Intelligence. Selection Criteria...
1 day ago in Kitjob_inReport
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