30 fraud analyst job offers in Noida, Uttar Pradesh

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  • Fraud Analyst

    new infogain Noida, Uttar Pradesh  +1 Location

    Exp: 3 to 8 years Role: Fraud Analyst Job Location: Noida, Sector 60(5 days WFO) Job Description: Conduct in-depth investigations to identify fraud methods...
    1 day ago in Talent.com

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  • Fraud analyst

    infogain Noida, Uttar Pradesh

    Exp: 3 to 8 years Role: Fraud Analyst Job Location: Noida, Sector 60(5 days WFO) Job Description: Conduct in-depth investigations to identify fraud methods...
    10 days ago in Labor24

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  • Fraud Analyst

    infogain Noida, Uttar Pradesh

    Exp: 3 to 8 yearsRole: Fraud AnalystJob Location: Noida, Sector 60(5 days WFO) Job Description: Conduct in-depth investigations to identify fraud methods and...
    10 days ago in Whatjobs

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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 54 minutes ago in Talent.com

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  • Assistant Manager Fraud Analytics

    Barclays Noida, Uttar Pradesh

    Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you will play a pivotal role in managing risk and enhancing...
    30+ days ago in Monster

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  • Financial Crime Compliance Analyst, Delhi NCR

    AML RightSource Noida, Uttar Pradesh

    ...communication with clients, analyzing production data and creating client specific aids and training. Independently assist analyst with workflow items and
    6 days ago in Monster

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  • Sr Analyst Iii Software Engineering

    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...
    13 h 50 minutes ago in Talent.com

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  • Senior Underwriter

    new Barclays Noida, Uttar Pradesh

    ...Analyst Expectations To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement Requires...
    1 day ago in Talent.com

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  • Credit Risk Analyst Internship in Noida at PayMe India

    PayMe India Noida, Uttar Pradesh

    ...fraud risk checks and verification processes... Assisting in preparing credit memos and underwriting notes... Participating in portfolio performance...
    22 days ago in Internshala

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  • Operations Analyst

    Instaveritas Noida, Uttar Pradesh

    ...of expertise, the company has conducted over 30 million checks using cutting-edge technology. InstaVeritas is committed to mitigating risks like employee fraud...
    21 days ago in Monster

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  • AVP Data Analyst

    Manning Consulting 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

  • Quality Control Analyst

    Instaveritas Noida, Uttar Pradesh

    ...With over ten years of expertise, the company has conducted more than 30 million checks using state-of-the-art technology and proven processes to reduce fraud...
    21 days ago in Monster

    Report

  • KYC Processing Analyst

    Barclays 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...
    30+ days ago in Monster

    Report

  • Security Analyst II, Trust & Safety - Marketplace Team

    Bolster AI Noida, Uttar Pradesh

    ...fraud patterns and emerging abuse trends Submit marketplace takedown requests and track each case through successful enforcement Collaborate with...
    20 days ago in Monster

    Report

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

    KPMG India Noida, Uttar Pradesh  +1 Location

    ...fraud at the earliest, minimize losses and respond appropriately. KPMG CDD Practice helps organizations manage third party risks by uncovering information...
    30+ days ago in Monster

    Report

  • Senior Analyst - Forensics - National - ASU - Forensics...

    ernst & young Noida, Uttar Pradesh

    ...experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Senior Analyst-National-Forensics-ASU...
    30+ days ago in Monster

    Report

  • Investigations: Investigator - Digital Investigations

    axis bank 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...
    30+ days ago in Monster

    Report

  • Business Analyst Life Insurance And Annuities

    TestoMeter EduTech Noida, Uttar Pradesh

    ...bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at [HIDDEN TEXT].
    30+ days ago in Monster

    Report

  • Manual Underwriter

    Barclays 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...
    30+ days ago in Monster

    Report

  • Senior Fraud Analyst (Noida)

    new Barclays Noida, Uttar Pradesh

    ...Analyst Expectations Will have an impact on the work of related teams within the area Partner with other functions and business areas Takes responsibility...
    1 day ago in Kitjob_in

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  • Data Analytics-fraud and Risk (Noida)

    new Saaki Argus And Averil Consulting Noida, Uttar Pradesh

    About Company*. One of the largest Data and AI Solution, Data Intelligence, Knowledge and Analytics Solutions. *Role: Data Scientist/Data Analyst-Fraud...
    1 day ago in Kitjob_in

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  • Fraud Detection And Prevention Specialist Noida

    infogain Noida, Uttar Pradesh

    Exp: 3 to 8 years Role: Fraud Analyst Job Location: Noida, Sector 60(5 days WFO) Job Description: Conduct in-depth investigations to identify fraud methods...
    2 days ago in Kitjob_in

    Report

  • AVP Data Analyst (Noida)

    new Manning Consulting Noida, Uttar Pradesh

    ...skills. Strong analytical mindset with the ability to work independently and lead data initiatives. Working knowledge offinancial crime and fraud data domains.
    1 day ago in Kitjob_in

    Report

  • Avp Data Analyst Noida

    Manning Consulting 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.
    2 days ago in Kitjob_in

    Report

  • AVP Data Analyst (Noida)

    new Manning Consulting Noida, Uttar Pradesh

    ...data initiatives. Working knowledge of financial crime and fraud data domains. Skills: Sql, Python, Tableau, Power Apps, Alteryx Experience: 7.00-12.00 Years
    1 day ago in Kitjob_in

    Report
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30 fraud analyst job offers in Noida, Uttar Pradesh

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