38 fraud analyst job offers in Noida, Uttar Pradesh
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Fraud Analyst
EliteRecruitments Noida, Uttar Pradesh +106 locations
Job opportunity for Fraud Data Analyst for global consulting firm. Job Location. Bangalore, Gurgaon, Pune, Hyderabad Mode: Remote (occasional office visits...
8 days ago in JobrapidoReport -
Fraud & Payments Risk Analyst - 50820
new Turing Noida, Uttar Pradesh +106 locations
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
1 day ago in JobrapidoReport -
Fraud Analyst
new EliteRecruitments Noida, Uttar Pradesh
Job opportunity for Fraud Data Analyst for global consulting firm. Job Location. Bangalore, Gurgaon, Pune, Hyderabad Mode: Remote (occasional office visits...
17 h 39 minutes ago in Talent.comReport -
Fraud Analyst
Confidential Noida, Uttar Pradesh
Step into a role of Fraud Analyst, where you'll take responsibility for client service and operational execution task. You must take responsibility for...
30+ days ago in MonsterReport -
Team Lead - Fraud Analyst
Confidential Noida, Uttar Pradesh
Job Description Business Advisors shape the vision with the client, understand the needs of the users/stakeholders, carry out an elicitation of processes, data
2 days ago in MonsterReport -
Fraud & Payments Risk Analyst - 50820
new Turing Noida, Uttar Pradesh
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
10 h 11 minutes ago in Talent.comReport -
Fraud Support Consultant
new NTT DATA Noida, Uttar Pradesh
...who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Fraud...
1 day ago in Talent.comReport -
Analyst - Cryptocurrency AML Sanction
NLB Service Noida, Uttar Pradesh
Job Description Job Summary: Please share your cv at (e-mail removed) We are seeking a detail-oriented and driven Crypto Analyst with 15 years of experience...
3 days ago in jobvertise.comReport -
AML/KYC/ Fraud Analyst
Confidential Noida, Uttar Pradesh
...a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Application Support Analyst - for Payments Fraud
Confidential Noida, Uttar Pradesh
...us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Application Support Analyst...
19 days ago in MonsterReport -
Assistant Manager Fraud Analytics
Confidential Noida, Uttar Pradesh
Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you'll play a pivotal role in shaping the future. In this role...
30+ days ago in MonsterReport -
Training Analyst
new Confidential Noida, Uttar Pradesh
...communicate findings to internal senior stakeholders. Participation in projects and initiatives to improve EDD and exit efficiency and effectiveness. Analyst
1 day ago in MonsterReport -
AM/DM - Risk Analyst
new Paytm Noida, Uttar Pradesh
...auto, life and health insurance and provide policy management and claim services for our customers. Role Overview: We are seeking an experienced Risk Analyst...
17 h 36 minutes ago in Talent.comReport -
Analyst I Software Engineering
DXC Technology Noida, Uttar Pradesh
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
5 days ago in jobvertise.comReport -
Assistant Manager - Internal Fraud Optimisation
Confidential Noida, Uttar Pradesh
Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you'll play a pivotal role in shaping the future. In this role...
30+ days ago in MonsterReport -
Sr Analyst II Software Engineering
DXC Technology Noida, Uttar Pradesh
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
7 days ago in TestJobsReport -
Investigations: Investigator - Digital Investigations
new Confidential Noida, Uttar Pradesh +2 locations
...fraud cases where assets are available through Court etc. Pursuing recoveries with the various teams so as to expedite the enforcement of securities...
1 day ago in MonsterReport -
AM/DM - Risk Analyst
Confidential Noida, Uttar Pradesh +1 Location
...auto, life and health insurance and provide policy management and claim services for our customers. Role Overview: We are seeking an experienced Risk Analyst...
22 days ago in MonsterReport -
Security Analyst, Threat Hunting
Confidential Noida, Uttar Pradesh
...of consumers from daily phishing, fraud, and fake sites. Charities, non-profits, social benefit corps, and schools are targets too. To aid the world, we will
30+ days ago in MonsterReport -
Anti-Money Laundering Analyst
Confidential Noida, Uttar Pradesh
An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime...
30+ days ago in MonsterReport -
Security Analyst, SOC
Confidential Noida, Uttar Pradesh
...fraud source Engage with hosting providers, registrars, registries, etc. To shutdown online threats Track ongoing enforcement efforts and content change...
30+ days ago in MonsterReport -
Financial Crime Compliance Analyst, Delhi NCR
Confidential Noida, Uttar Pradesh
...communication with clients, analyzing production data and creating client specific aids and training. Independently assist analyst with workflow items and
30+ days ago in MonsterReport -
Associate Analyst I - Noida, India
Confidential Noida, Uttar Pradesh
Job Description: An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight...
27 days ago in MonsterReport -
Senior US Mortgage Support Analyst
Confidential Noida, Uttar Pradesh
...AI models with our human-in-the-loop verification engine, Ocrolus captures data from financial documents with over 99% accuracy. Thanks to our advanced fraud...
30+ days ago in MonsterReport -
Senior US Mortgage Support Analyst - Underwriting
Confidential Noida, Uttar Pradesh
...AI models with our human-in-the-loop verification engine, Ocrolus captures data from financial documents with over 99% accuracy. Thanks to our advanced fraud...
14 days ago in MonsterReport
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