4 fraud analyst job offers in Moradabad, Uttar Pradesh
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Fraud Analyst | (U88)
VRIZE Moradabad, Uttar Pradesh
...involves: Reaching out to customers to verify their tax numbers and physical addresses. Updating our internal tool with the verified information. U.S. Fraud...
7 days ago in Kitjob_inReport -
Skip Tracing Expert/OSINT & Cyber Intelligence Investigator/
Neil Debt Collection Moradabad, Uttar Pradesh +10 locations
...Fraud Detection, Asset Tracing & Digital Footprinting Ability to Retrieve Information via Social Media, Telecom, Financial Records Strong Network of...
7 days ago in Kitjob_inReport -
Senior Software Engineer P04
Stackave Solutions Moradabad, Uttar Pradesh
Role: RPS Base24 UPF Senior Analyst Engineer Location: Bengaluru Brief Description The role involves designing, developing, and enhancing a range of...
7 days ago in Kitjob_inReport -
Principal Consultant - Financial Crime Software Implementati
Velocity FinCrime Solutions Suite Moradabad, Uttar Pradesh +6 locations
...system analyst/consultant 3+ Years' experience in NICE-Actimize or FCCM Mantas or Any other AML solutions Good with database and SQL scripting Operates
7 days ago in Kitjob_inReport
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