7 fraud analyst job offers in Trivandrum, Kerala

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  • Fraud Specialist

    Tata Consultancy Services Trivandrum, Kerala  +106 locations

    Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
    11 days ago in Jobrapido

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  • Fraud Specialist

    new Tata Consultancy Services Trivandrum, Kerala  +105 locations

    Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
    13 h 50 minutes ago in Whatjobs

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  • Fraud Specialist

    Tata Consultancy Services Trivandrum, Kerala

    Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
    7 days ago in Talent.com

    Report

  • Risk Consulting - FS Risk - Regulatory Compliance - Manager

    new EY Trivandrum, Kerala

    ...Analyst will be a key member of the team whose mission is to comply with Due Diligence related requirements of the FATF, FINRA, FinCEN, and OFAC. Ensure due...
    11 h 19 minutes ago in Talent.com

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  • Working Capital Analyst

    Confidential Trivandrum, Kerala

    ...Associate – Working Capital. EYG This role sits within the Controlling team, which helps the business create success by managing risk, mitigating fraud...
    25 days ago in Monster

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  • Risk Consulting - FS Risk - Compliance - Staff

    Confidential Trivandrum, Kerala

    ...Analyst will be a key member of the team whose mission is to comply with Due Diligence related requirements of the FATF, FINRA, FinCEN, and OFAC. Ensure due...
    19 days ago in Monster

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  • Finance/HR - Manager/Analyst (Thiruvananthapuram)

    new HRM Counsel Trivandrum, Kerala

    ...fraud and theft, and report them to our HR and Finance Directors. Assess our staffing needs and track time-to-hire and recruiting costs, including...
    1 day ago in Kitjob_in

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