13 fraud analyst job offers in Noida, Uttar Pradesh

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  • Gramener Technology - Fraud Strategy Analyst

    Gramener Technology Noida, Uttar Pradesh  +1 Location

    ...fraud detection software, risk assessment methodologies, and regulatory compliance. Excellent communication and presentation skills with the ability to...
    3 days ago in Talent.com

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  • Senior Credit Risk Analyst

    Biz2X Noida, Uttar Pradesh

    ...fraud /risk / collection Strong hands-on experience and expertise in building Machine Learning-based underwriting statistical models Deep domain /...
    2 days ago in Talent.com

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  • Fraud Analyst

    Confidential Noida, Uttar Pradesh

    Embark on a transformative journey as an Fraud Analyst at Barclays, where you&aposll play a pivotal role in shaping the future. To thrive in this role...
    Gross/year: ₹ 5.58 lakhs
    10 days ago in Monster India PREMIUM

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  • Fraud Analyst

    Confidential Noida, Uttar Pradesh

    Embark on a transformative journey as Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. To thrive in this role, you'll need...
    Gross/year: ₹ 5.58 lakhs
    26 days ago in Monster India PREMIUM

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  • BA4 Fraud Analytics

    Confidential Noida, Uttar Pradesh

    As a Barclays'BA4 Fraud Analytics' you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and...
    30+ days ago in Monster India PREMIUM

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  • Associate Analyst I - Noida, India

    Confidential Noida, Uttar Pradesh

    ...fraud, and sanctions violations, and escalate for second level review. Adhere to all designated timeframes and procedures to ensure on time and accurate...
    30+ days ago in Monster

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  • 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...
    29 days ago in Monster India PREMIUM

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  • AML KYC Analyst - 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...
    Gross/year: ₹ 3.6 lakhs
    30+ days ago in Monster India PREMIUM

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  • Actimize QA

    Confidential Noida, Uttar Pradesh

    ...implementation, manual testing, analytical skills, agile, domain knowledge of fraud, jira, domain knowledge of anti-money laundering Show more Show less
    18 days ago in Monster India PREMIUM

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  • Senior Credit Risk Analyst [XI-648]

    Biz2X Noida, Uttar Pradesh

    We are urgently hiring for Senior/ Lead Credit Risk Analyst in Data Science team with Biz2x in Noida. Experience. 2.5-10 Years. Location. Noida WFO Key...
    3 days ago in Kitjob_in

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  • (TY500) - 15h Left: Senior Credit Risk Analyst

    Biz2X Noida, Uttar Pradesh

    We are urgently hiring for Senior/ Lead Credit Risk Analyst in Data Science team with Biz2x in Noida. Experience. 2.5-10 Years. Location. Noida WFO Key...
    6 days ago in Kitjob_in

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  • YM01 Apply Now! Senior Credit Risk Analyst

    Biz2X Noida, Uttar Pradesh

    We are urgently hiring for Senior/ Lead Credit Risk Analyst in Data Science team with Biz2x in Noida. Experience. 2.5-10 Years. Location. Noida WFO Key...
    3 days ago in Kitjob_in

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  • Transaction Risk Investigator [HF-258]

    amazon development centre india Noida, Uttar Pradesh

    ...pose a risk to Amazon or our customers in global markets Ensure high quality decision by applying CTPS standard operational procedures Identify known fraud...
    2 days ago in Kitjob_in

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