37 fraud analyst job offers in Noida, Uttar Pradesh

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  • Fraud & Risk Analyst

    new EXL Noida, Uttar Pradesh  +104 locations

    Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and...
    1 day ago in Talent.com

    Report

  • Financial Analyst Crypto

    new AML RightSource Noida, Uttar Pradesh

    ...fraud, and terrorist financing cases. Sanctions & Adverse Media Screening Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and...
    1 day ago in Talent.com

    Report

  • Anti-Money Laundering Analyst

    new AML RightSource 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...
    7 h 34 minutes ago in Talent.com

    Report

  • Data Operations Analyst (Call Back)

    new Coforge Noida, Uttar Pradesh

    ...across the GBS Finance, Procurement and Customer Functions. The bank phone team within the DAS Team have a critical role to play in protecting bp from fraud...
    1 day ago in Talent.com

    Report

  • Fraud and Risk Associate

    Taskus Noida, Uttar Pradesh

    Job Description Role Summary The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal...
    2 days ago in jobvertise.com

    Report

  • AVP Data Analyst

    Confidential Noida, Uttar Pradesh

    ...Strong analytical mindset with the ability to work independently and lead data initiatives. Working knowledge of financial crime and fraud data domains.
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report

  • Data Analyst

    Elite recruitments Noida, Uttar Pradesh  +3 locations

    Role: Data Analyst. Location: Gurgaon / Noida / Bangalore / Pune / Hyderabad. Experience: 4-6 years. Notice Period: Immediate Joiners. About the Role: We're...
    16 days ago in Talent.com

    Report

  • Battery Smart - Data Analyst - Python/SQL

    Battery Smart Noida, Uttar Pradesh  +3 locations

    Role: Data Analyst. Location: Gurgaon / Noida / Bangalore / Pune / Hyderabad. Experience: 4. 6 years. Notice Period: Immediate Joiners. About the Role: Were...
    21 days ago in Talent.com

    Report

  • Senior Process Associate

    Tata Consultancy Services Noida, Uttar Pradesh  +105 locations

    Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on...
    8 days ago in Talent.com

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  • 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...
    13 h 59 minutes ago in Talent.com

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  • Senior Credit Risk Analyst

    new Amplifi Capital Noida, Uttar Pradesh

    ...Analyst, you will be directly reporting to the Credit Portfolio Risk Head of Amplifi and would be responsible for delivering on the company’s growth agenda...
    Gross/year: ₹ 22.5 lakhs
    1 day ago in Talent.com

    Report

  • Senior Credit Risk Analyst

    Confidential Noida, Uttar Pradesh

    ...Fraud and Operational Risks. Exceptional analytical and problem-solving skills, with the ability to assess complex situations and make sound decisions.
    30+ days ago in Monster

    Report

  • Analyst - Third Party Due Diligence & Anti Money Laundering...

    new KPMG India Noida, Uttar Pradesh

    ...fraud at the earliest, minimize losses and respond appropriately. KPMG CDD Practice helps organizations manage third party risks by uncovering information...
    13 h 55 minutes ago in Talent.com

    Report

  • Lead Credit Risk Analyst

    Confidential Noida, Uttar Pradesh

    ...with 8+ years of experience across a bank/NBFC with experience across retail-individual and retail business (micro businesses) underwriting / fraud /risk /
    30+ days ago in Monster

    Report

  • Fraud Analyst

    new EXL Noida, Uttar Pradesh  +13 locations

    ...skills. Ability to work independently and as part of a team. Knowledge of industry regulations and compliance standards. Fraud Analyst 🏢 EXL 📍 Noida
    1 day ago in Kitjob_in

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  • Fraud & Risk Analyst

    new EXL Noida, Uttar Pradesh  +33 locations

    ...& fraud detection techniques. Excellent communication and teamwork skills. Ability to work in a rapid-paced environment. Fraud & Risk Analyst 🏢 EXL 📍 Noida
    13 h 23 minutes ago in Kitjob_in

    Report

  • Data Analyst (Noida)

    new Elite recruitments Noida, Uttar Pradesh

    Role: Data Analyst. Location: Gurgaon / Noida / Bangalore / Pune / Hyderabad. Experience: 4-6 years. Notice Period: Immediate Joiners. About the Role: We're...
    1 day ago in Kitjob_in

    Report

  • (PEF983) - Financial Analyst Crypto

    AML RightSource Noida, Uttar Pradesh

    ...fraud, and terrorist financing cases. Sanctions & Adverse Media Screening. Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and...
    2 days ago in Kitjob_in

    Report

  • Financial Analyst Crypto (Noida)

    new AML RightSource Noida, Uttar Pradesh

    ...fraud, and terrorist financing cases. Sanctions & Adverse Media Screening. Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and...
    14 h 8 minutes ago in Kitjob_in

    Report

  • Anti-Money Laundering Analyst

    new AML RightSource 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...
    14 h 1 minute ago in Kitjob_in

    Report

  • Data Analyst (Noida) (BV359)

    Barclays Noida, Uttar Pradesh

    Join us as Data Analyst, for the Financial Crime Operations Data Domain to implement data quality process and procedures, ensuring that data is reliable and...
    2 days ago in Kitjob_in

    Report

  • (FJN283) | Data Analyst (Noida)

    Barclays Noida, Uttar Pradesh

    Join us as Data Analyst, for the Financial Crime Operations Data Domain to implement data quality process and procedures, ensuring that data is reliable and...
    2 days ago in Kitjob_in

    Report

  • Security Analyst, SOC (Noida)

    new Bolster Noida, Uttar Pradesh

    ...fraud source. Engage with hosting providers, registrars, registries, etc. To shutdown online threats. Track ongoing enforcement efforts and content change...
    21 h 57 minutes ago in Kitjob_in

    Report

  • Financial Analyst Crypto (Noida) | (LBP896)

    new AML RightSource Noida, Uttar Pradesh

    ...fraud, and terrorist financing cases. Sanctions & Adverse Media Screening. Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and...
    1 day ago in Kitjob_in

    Report

  • [Urgent] Financial Analyst Crypto (Noida)

    new AML RightSource Noida, Uttar Pradesh

    ...fraud, and terrorist financing cases. Sanctions & Adverse Media Screening. Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and...
    14 h 16 minutes ago in Kitjob_in

    Report
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37 fraud analyst job offers in Noida, Uttar Pradesh

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