13 fraud analyst job offers in Surat, Gujarat
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Fraud Data Analyst
new airtel Surat, Gujarat +105 locations
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
1 day ago in WhatjobsReport -
Fraud Data Analyst
new airtel Surat, Gujarat +65 locations
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
23 h 34 minutes ago in Talent.comReport -
Fraud Data Analyst
new airtel Surat, Gujarat
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
1 day ago in JobrapidoReport -
Senior Fraud Analyst – Crypto & Chargebacks
new Guidehouse Surat, Gujarat +78 locations
Experience Required: 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraud investigations Role Overview...
23 h 33 minutes ago in Talent.comReport -
Senior Fraud Analyst – Crypto & Chargebacks
new Guidehouse Surat, Gujarat +105 locations
Experience Required: 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraud investigationsRole Overview: We...
1 day ago in WhatjobsReport -
Senior Fraud Analyst – Crypto & Chargebacks
new Guidehouse Surat, Gujarat
Experience Required: 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraud investigations Role Overview...
1 day ago in JobrapidoReport -
Anti-Money Laundering Analyst
new teamware solutions Surat, Gujarat +79 locations
Hi Connections Teamware is hiring for Transaction Monitoring Process or AMl Analyst role Location: Bangalore Experience: 5 to 8years Notice period. Immediate...
1 day ago in Talent.comReport -
Analyst - Vendor Onboarding [T500-24-]
new MUFG Surat, Gujarat +105 locations
...fraud (e... call-back procedures, confirmation protocols). Support internal and external audit requests relating to supplier master data. Collaborate with...
1 day ago in WhatjobsReport -
Analyst - Vendor Onboarding [T500-24-]
new MUFG Surat, Gujarat
...fraud (e... call-back procedures, confirmation protocols). Support internal and external audit requests relating to supplier master data. Collaborate with...
1 day ago in JobrapidoReport -
Analyst - Vendor Onboarding [T500-24-]
new MUFG Surat, Gujarat +67 locations
...fraud (e... call-back procedures, confirmation protocols). Support internal and external audit requests relating to supplier master data. Collaborate with...
23 h 43 minutes ago in Talent.comReport -
Fraud Strategy/ Modeling Surat
EXL Surat, Gujarat +1 Location
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...
3 days ago in Kitjob_inReport -
Fraud Analyst Us Mortgage Underwriting Surat
InCommon Surat, Gujarat +11 locations
...would be 21st April 2026 About the Role We’re building an underwriting operations team for a US rental-tech company that enables fair, quick, and fraud-free...
3 days ago in Kitjob_inReport -
Finance Officer Surat
LOGZ Surat, Gujarat
...Immediate joiners preferred Salary: Competitive (based on experience) Job Description: We are seeking a dedicated and detail-oriented Finance Analyst...
3 days ago in Kitjob_inReport
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