26 fraud analyst job offers in Noida, Uttar Pradesh

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  • Fraud & Payments Risk Analyst - 50820

    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
    23 days ago in Jobrapido

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  • QA Analyst (Remote)

    Job Spark Noida, Uttar Pradesh  +106 locations

    Role: QA Analyst Location: India (Remote) Type: Part-Time Pay: Earn up to 1,50,000 Per Month What You’ll Do: Conduct technical quality assurance of recorded...
    3 days ago in Jobrapido

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  • AI Product Engineer – K Protect (TrustOps Platform)

    new Kreesalis Noida, Uttar Pradesh  +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...
    1 day ago in Jobrapido

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  • Fraud Analyst

    Confidential Noida, Uttar Pradesh

    Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will...
    13 days ago in Monster

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  • Process Lead - Fraud Analyst

    Confidential Noida, Uttar Pradesh

    ...world. Your Role Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud...
    3 days ago in Monster

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  • Fraud & Payments Risk Analyst - 50820

    new Turing Noida, Uttar Pradesh  +106 locations

    ...Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment and risk systems,
    1 day ago in Whatjobs

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  • 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
    1 day ago in Talent.com

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  • 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 Monster

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  • Senior Fraud Analyst

    Confidential Noida, Uttar Pradesh

    Embark on a transformative journey as Senior Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be...
    14 days ago in Monster

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  • 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...
    30+ days ago in Monster

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  • QA Analyst (Remote)

    new Job Spark Noida, Uttar Pradesh

    Role: QA Analyst Location: India (Remote) Type: Part-Time Pay: Earn up to 1,50,000 Per Month What You’ll Do: Conduct technical quality assurance of recorded...
    1 day ago in Talent.com

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  • QA Analyst (Remote)

    new Job Spark Noida, Uttar Pradesh  +105 locations

    ...from India. Gain exposure to AI-powered recruitment systems and fraud detection techniques. Work with a growing team at a hyper-growth AI startup. Apply Now
    1 day ago in Whatjobs

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  • Investigations: Investigator - Digital Investigations

    Confidential Noida, Uttar Pradesh  +1 Location

    ...fraud cases where assets are available through Court etc. Pursuing recoveries with the various teams so as to expedite the enforcement of securities...
    4 days ago in Monster

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  • Manual Underwriter

    Confidential Noida, Uttar Pradesh

    ...Analyst Expectations To meet the needs of stakeholders/ customers through specialist advice and support Perform prescribed activities in a timely manner and...
    2 days ago in Monster

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  • Training Analyst

    Confidential Noida, Uttar Pradesh

    ...communicate findings to internal senior stakeholders. Participation in projects and initiatives to improve EDD and exit efficiency and effectiveness. Analyst
    23 days ago in Monster

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  • 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...
    30+ days ago in Monster

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  • Analyst - Cryptocurrency AML Sanction

    NLB 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...
    25 days ago in jobvertise.com

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  • 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...
    29 days ago in TestJobs

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  • KYC Processing Analyst

    Confidential Noida, Uttar Pradesh

    Step into a role of KYC Processing Analyst, where you will take responsibility for client service and operational execution task. You must take...
    15 days ago in Monster

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  • KYC Processing Analyst

    Confidential Noida, Uttar Pradesh

    Step into a role of KYC Processing Analyst, where you will take responsibility for client service and operational execution task. You must take...
    18 days ago in Monster

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  • 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...
    27 days ago in jobvertise.com

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  • 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...
    30+ days ago in Monster

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  • Senior Mortgage Underwriter

    Confidential Noida, Uttar Pradesh

    ...Analyst Expectations To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. Requires...
    30+ days ago in Monster

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  • Senior Underwriter

    Confidential Noida, Uttar Pradesh

    ...Analyst Expectations To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. Requires...
    30+ days ago in Monster

    Report

  • Fraud Analyst (Noida)

    new Barclays Noida, Uttar Pradesh

    Step into the role of Fraud Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with...
    21 h 12 minutes ago in Kitjob_in

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26 fraud analyst job offers in Noida, Uttar Pradesh

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