18 fraud analyst job offers in Noida, Uttar Pradesh

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  • Fraud Support Consultant

    Confidential 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...
    30+ days ago in Monster

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  • Fraud Analyst Job in Provana India Private Limited at Noida...

    Noida, Uttar Pradesh

    Apply to Fraud Analyst Job in Provana India Private Limited at Noida. Find related Fraud Analyst and KPO / Analytics Industry Jobs in Noida 1 to 3 Yrs...
    30+ days ago in shine

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  • Financial Analyst

    new BeFiSc Noida, Uttar Pradesh  +1 Location

    Company Description: BeFiSc. Com is a cutting-edge fintech platform transforming how financial institutions detect fraud, assess creditworthiness, and build...
    9 h 31 minutes ago in Talent.com

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  • KYC Analyst Internship in Noida at Octro Incorporation

    Octro Incorporation Noida, Uttar Pradesh

    ...on customer KYC & operations management... Conduct fraud analysis & detection... Work on email support to customer queries. Number of internships available: 3
    6 days ago in Internshala

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  • Operation Analyst Internship in Noida at Octro...

    Octro Incorporation Noida, Uttar Pradesh

    ...fraud analysis and detection by examining transaction data for patterns, anomalies, and suspicious activities, and preparing reports for the risk and...
    5 days ago in Internshala

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  • AML KYC Analyst II - Noida, India

    Confidential Noida, Uttar Pradesh

    ...fraud, sanctions violations, and escalate for second level review. Submit written work product for review by AMLRS and client-led quality control teams...
    30+ days ago in Monster

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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...
    27 days ago in Monster

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  • Campus - Associate 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...
    30+ days ago in Monster

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  • Sr Analyst I Software Engineering / RR-0138-

    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...
    10 days ago in jobvertise.com

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  • Pool Campus (South India) -Associate Analyst- Noida, India

    Confidential Noida, Uttar Pradesh

    Job Description: An Associate Analyst works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight...
    30+ days ago in Monster

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  • [DB732] | Financial Analyst

    BeFiSc Noida, Uttar Pradesh

    Company Description: BeFiSc. Com is a cutting-edge fintech platform transforming how financial institutions detect fraud, assess creditworthiness, and build...
    2 days ago in Kitjob_in

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  • (A-381) Financial Analyst

    new BeFiSc Noida, Uttar Pradesh

    Company Description: BeFiSc. Com is a cutting-edge fintech platform transforming how financial institutions detect fraud, assess creditworthiness, and build...
    1 day ago in Kitjob_in

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  • Financial Analyst | L177

    BeFiSc Noida, Uttar Pradesh

    Company Description: BeFiSc. Com is a cutting-edge fintech platform transforming how financial institutions detect fraud, assess creditworthiness, and build...
    2 days ago in Kitjob_in

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  • Financial Analyst | K-577

    new BeFiSc Noida, Uttar Pradesh

    Company Description: BeFiSc. Com is a cutting-edge fintech platform transforming how financial institutions detect fraud, assess creditworthiness, and build...
    1 day ago in Kitjob_in

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  • Financial Analyst | (OVB-15)

    BeFiSc Noida, Uttar Pradesh

    Company Description: BeFiSc. Com is a cutting-edge fintech platform transforming how financial institutions detect fraud, assess creditworthiness, and build...
    2 days ago in Kitjob_in

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  • [PZV582] - Financial Analyst

    BeFiSc Noida, Uttar Pradesh

    Company Description: BeFiSc. Com is a cutting-edge fintech platform transforming how financial institutions detect fraud, assess creditworthiness, and build...
    2 days ago in Kitjob_in

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  • Financial Analyst - MW965

    BeFiSc Noida, Uttar Pradesh

    Company Description: BeFiSc. Com is a cutting-edge fintech platform transforming how financial institutions detect fraud, assess creditworthiness, and build...
    2 days ago in Kitjob_in

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  • Sr Analyst I Software Engineering - (GN357)

    new 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...
    1 day ago in Kitjob_in

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