8 fraud analyst job offers in Moradabad, Uttar Pradesh

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  • Citi | Fraud Ops Analyst - UL532

    citi Moradabad, Uttar Pradesh  +1 Location

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and...
    2 days ago in Kitjob_in

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  • (G714) - Tiger Analytics | Fraud Risk Strategy - BFS

    Tiger Analytics Moradabad, Uttar Pradesh  +5 locations

    ...of fraud detection systems and strategies, ensuring alignment with KPIs. Generate comprehensive reports to communicate trends, insights, and outcomes. Required
    2 days ago in Kitjob_in

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  • EXL | Data Analyst - [J749]

    EXL Moradabad, Uttar Pradesh

    Job Summary: We are seeking a highly skilled Data Analyst with expertise in SQL, Python, and a strong background in the banking domain. The ideal candidate...
    2 days ago in Kitjob_in

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  • BZC508 - Anti-Money Laundering Analyst

    new Moradabad, Uttar Pradesh

    ...risks in line with company protocols. Maintain accurate records of customer data and findings. Collaborate with cross-functional teams to strengthen fraud...
    1 day ago in Kitjob_in

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  • Wayfair | Lead Analyst - (V-042)

    Wayfair Moradabad, Uttar Pradesh  +2 locations

    ...goods. The Fintech & Loyalty Analytics team is focused on understanding and optimizing customer behaviors related to Financing, Loyalty, Payments, and Fraud...
    2 days ago in Kitjob_in

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  • HCLTech | Walkin Interview for Mortgages (Collateral Valuati

    HCLTech Moradabad, Uttar Pradesh  +4 locations

    Hcl tech. Hiring for Mortgage (Collateral Valuation). 16 to 18th Dec Designation: Analyst & Senior AnalystExperience: 3 to 5 YearsEducational Qualification...
    2 days ago in Kitjob_in

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  • HCLTech | Walkin Interview for Financial Crime Operations &

    HCLTech Moradabad, Uttar Pradesh  +23 locations

    Hcl tech. Hiring for Financial Crime Operations & QA in Fincrime. 16 to 18th Dec Designation: Analyst & Senior AnalystExperience: 3 to 5 YearsEducational...
    2 days ago in Kitjob_in

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  • F817 | Tiger Analytics | Senior Associate/Consultant - BFS

    Tiger Analytics Moradabad, Uttar Pradesh  +15 locations

    ...SQL Skills3) Exposure to the BFS Domain in at least anyone of Credit Risk & Strategy/ Fraud Risk & Strategy/Marketing Analytics/Customer Analytics4) Predictive
    2 days ago in Kitjob_in

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