33 fraud analyst job offers in Noida, Uttar Pradesh
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Battery Smart - Data Analyst - Python/SQL
new Battery Smart Noida, Uttar Pradesh +1 Location
Role: Data Analyst. Location: Gurgaon / Noida / Bangalore / Pune / Hyderabad. Experience: 4. 6 years. Notice Period: Immediate Joiners. About the Role: Were...
17 h 52 minutes ago in Kitjob_inReport -
[Only 24h Left] 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...
1 day ago in Kitjob_inReport -
(Urgent) Anti-Money Laundering Analyst - GNV-478
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...
1 day ago in Kitjob_inReport -
Data Operations Analyst (Call Back) (Noida) - Q823
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...
2 days ago in Kitjob_inReport -
[Immediate Start] 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...
18 h 30 minutes ago in Kitjob_inReport -
(RW-673) - Data Operations Analyst (Call Back)
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...
2 days ago in Kitjob_inReport -
Sr Analyst II ERP Package Applications (Greater Noida)
new DXC Technologies 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_inReport -
[3 Days Left] Anti-Money Laundering Analyst (Noida)
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...
18 h 20 minutes ago in Kitjob_inReport
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