11 fraud analyst job offers in Mohali, Punjab
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Fraud Analyst
Jupiter Mohali, Punjab +104 locations
...fraud prevention strategies. This role requires strong analytical thinking, excellent communication skills, and the ability to work under pressure. Roles...
2 days ago in JobrapidoReport -
Fraud Analyst- US Mortgage Underwriting
InCommon Mohali, Punjab +56 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...
3 days ago in JobrapidoReport -
Fraud Analyst- US Mortgage Underwriting
InCommon Mohali, Punjab +105 locations
...₹50,000 – ₹75,000 per monthAbout the RoleWe’re building an underwriting operations team for a US rental-tech company that enables fair, fast, and fraud-free...
2 days ago in WhatjobsReport -
Sr Quality Analyst//AML Transaction Monitoring or Fraud...
Hiresquad Resources Mohali, Punjab +105 locations
Leading BPO in Bangalore Role. Sr Quality Analyst International Banking Voice Process Require Experience in AML Transaction Monitoring or Fraud Investigation...
2 days ago in JobrapidoReport -
AI Product Engineer – Identity led Fraud Preventation...
Kreesalis Mohali, Punjab +106 locations
We’re building K Protect, a cutting-edge TrustOps platform that unifies identity-driven security, fraud detection, and compliance controls in real time. As...
2 days ago in JobrapidoReport -
Credit Analyst Infrastructure
Intellectual Capital HR Consulting Mohali, Punjab +45 locations
Credit Analyst. Project Finance / Infrastructure Location. Delhi & Mumbai Job Profile The Manager – Credit & Monitoring is responsible in providing support...
4 days ago in JobrapidoReport -
Credit Analyst Infrastructure
Intellectual Capital HR Consulting Mohali, Punjab +105 locations
Credit Analyst. Project Finance / InfrastructureLocation. Delhi & MumbaiJob Profile The Manager – Credit & Monitoring is responsible in providing support in...
3 days ago in WhatjobsReport -
Data Analyst – Mandate (1 Month, Signalling Intelligence...
abAgeyKya Mohali, Punjab +105 locations
Title: Data analyst. Mandate: 1 month, merit based only. Non-Commercial. Research Ops analyst. Signalling Research Intelligence. Selection Criteria...
2 days ago in WhatjobsReport -
Data Analyst – Mandate (1 Month, Signalling Intelligence...
abAgeyKya Mohali, Punjab +62 locations
Title: Data analyst. Mandate: 1 month, merit based only. Non-Commercial. Research Ops analyst. Signalling Research Intelligence. Selection Criteria...
3 days ago in JobrapidoReport -
Mega Walk-in Drive for Mortgage Underwriters
HCLTech Mohali, Punjab +104 locations
...Chennai, Tamil Nadu 600119) 🗓 Date: 12th March. 14th March 2026 ⏰ Walk-in Time: 11:00 AM. 3:00 PM Contact HR SPOC Dharani Job Opportunity: Senior Analyst...
2 days ago in JobrapidoReport -
Analyst (Mohali)
firstsource Mohali, Punjab
...fraud indicators. Ensure compliance with regulatory and internal underwriting guidelines. Coordinate with processing, operations, and business teams for...
3 days ago in Kitjob_inReport
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