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 Jobrapido

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  • 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 Jobrapido

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  • 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...
    19 h 16 minutes ago in Talent.com

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  • 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 Monster

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  • 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 Monster

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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
    11 h 48 minutes 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...
    1 day ago in Talent.com

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  • 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.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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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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

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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...
    5 days ago in jobvertise.com

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  • 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 Monster

    Report

  • 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 TestJobs

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  • 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 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...
    22 days ago in Monster

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  • 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 Monster

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  • 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 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...
    30+ days ago in Monster

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  • 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 Monster

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  • 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 Monster

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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...
    14 days ago in Monster

    Report

  • 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 Monster

    Report
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38 fraud analyst job offers in Noida, Uttar Pradesh

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