11 fraud analyst job offers in state of Delhi

1-11 of 11 jobs

Sort by
Profession
Cities
  • Delhi  11
Regions
  • Delhi  11
Distance
Company
  • barclays  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  2
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  1
  • Within the last 7 days  7

  • PulsePoint | Data Analyst, AdTech Supply Analytics (Remote...

    new PulsePoint Delhi, Delhi

    ...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
    1 day ago in Jobrapido

    Report

  • Barclays Hiring for Fraud Analyst at New Delhi - Government...

    Barclays Delhi, Delhi

    Br{display: none}. Css-58vpdc ul > li{margin-left: 0}. Css-58vpdc li{padding: 0] > Job Title: Fraud Analyst Location: Noida About Barclays Barclays is...
    30+ days ago in sarkariresults360

    Report

  • Senior Account Operations Analyst

    Confidential Delhi, Delhi

    ...Analyst role is a great opportunity for someone with account and payment experience to shape what will become a key team within Tide's Member Operations...
    7 days ago in Monster

    Report

  • Anti-Money Laundering Analyst

    AML RightSource Delhi, Delhi

    ...fraud, sanctions violations, and escalate for second level review. Adhere to all designated timeframes and procedures to ensure on time and accurate...
    5 days ago in Jooble

    Report

  • Professional Standard Investigator - OFD

    Confidential Delhi, Delhi

    ...fraud investigations, law enforcement investigations, fire investigations, private investigations, or government compliance work; or an equivalent...
    30+ days ago in Monster India PREMIUM

    Report

  • Engagement Manager, APAC

    Confidential Delhi, Delhi

    ...trust and ease seamlessly co-exist. Today, BioCatch counts over 25 of the top 100 global banks as customers who use BioCatch solutions to fight fraud...
    21 days ago in Monster India PREMIUM

    Report

  • [ZV440] | Anti-Money Laundering Analyst

    AML RightSource Delhi, Delhi

    ...fraud, sanctions violations, and escalate for second level review. Adhere to all designated timeframes and procedures to ensure on time and accurate...
    4 days ago in Kitjob_in

    Report

  • CMA-173 - Anti-Money Laundering Analyst

    AML RightSource Delhi, Delhi

    ...fraud, sanctions violations, and escalate for second level review. Adhere to all designated timeframes and procedures to ensure on time and accurate...
    2 days ago in Kitjob_in

    Report

  • (05/01/2025) Anti-Money Laundering Analyst - [VB897]

    AML RightSource Delhi, Delhi

    ...fraud, sanctions violations, and escalate for second level review. Adhere to all designated timeframes and procedures to ensure on time and accurate...
    9 days ago in Kitjob_in

    Report

  • Analyst, Specialist, Business Legal, Compliance...

    DBS Bank Delhi, Delhi

    ...fraud matters, including filing complaints and FIRs with law enforcement authorities. Embed the Legal Risk and Principle Risks Standard in the business and...
    7 days ago in Kitjob_in

    Report

  • [VCM133] | Analyst, Specialist, Business Legal, Compliance...

    DBS Bank Delhi, Delhi

    ...fraud matters, including filing complaints and FIRs with law enforcement authorities. Embed the Legal Risk and Principle Risks Standard in the business and...
    3 days ago in Kitjob_in

    Report

Receive alerts for this search

Manage my alerts