Fraud Analyst Jobs in India

Jobs in India

The smart way to search for a job in India


Advertisement

Searching for "Fraud Analyst" job / career / vacancy in India (India)? CareerDP.com is here to assist you in your search. We wish you good luck in finding your new dream job!


Search parameters used for query: Fraud Analyst job / career / vacancy; job location: India (India).
We found several listings that are shown below (part time / full time jobs).



★ Frequently searched jobs today: Midwifery Jobs, Senior Buyer Jobs, MIS Executive Jobs, Enterprise Sales Account Manager Jobs, Fintech Developer Jobs, Event Manager Jobs
★ Related jobs in India (India):
Home Depot jobs in India, Idemitsu Kosan jobs in India, Gazprom jobs in India, Shanxi Coal Transportation Sales jobs in India, Sprint Nextel jobs in India, National Australia Bank jobs in India, Flextronics International jobs in India,

Fraud Analyst

Date: 2022-11-30 (New)

Job Description: Perform manual fraud review in order to detect fraudulent transactions. Work with peers and Strategic Risk Services leadership to communicate fraud trends and…

Company: Amex
Hiring Organization: Amex
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Advertisement

IBM Cloud Fraud Analyst

Date: 2022-11-30 (New)

Job Description: Report on Daily fraud trends. Identify fraud trends and take appropriate action. Advanced knowledge of best practices in fraud detection and risk management.

Company: IBM
Hiring Organization: IBM
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst - Forensics - National - Investigations & Compliance - Bangalore

Date: 2022-11-30 (New)

Job Description: Investigations - Anti-corruption and FCPA, Financial reporting and securities fraud, Employee fraud, money laundering, embezzlement and Accounting…

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud and Risk Associate

Date: 2022-11-30 (New)

Job Description: Aid in fraud investigations (performing vault reviews, gathering and analyzing evidences. The Fraud and Risk Associate will primarily be responsible for…

Company: TaskUS
Hiring Organization: TaskUS
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Data Analyst, Trust and Safety

Date: 2022-11-30 (New)

Job Description: Knowledge of fraud dynamics in the online media. Experience with fraud, security, and threat analysis in the context of Cloud service providers.

Company: Google
Hiring Organization: Google
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Advertisement

Information Security Analyst I

Date: 2022-11-30 (New)

Job Description: Responsible for assisting with activities designed to systematically handle information security, such as security investigations, intelligence, assurance, and…

Company: Amex
Hiring Organization: Amex
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst, Fraud Prevention - Complex Investigations

Date: 2022-11-30 (New)

Job Description: Respond to complex fraud alerts generated by fraud prevention & monitoring systems including internal/external entities.

Company: Bankfab
Hiring Organization: bankfab
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Reporting Analyst

Date: 2022-11-30 (New)

Job Description: You will be working as Reporting Analyst role reporting to Lead-Reporting & Analytics - Travel and Expense Management and will be part of Motion division…

Company: ABB
Hiring Organization: ABB
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Procure to Pay (P2P ) Analyst

Date: 2022-11-30 (New)

Job Description: Implement Control to ensure no fraud or inaccuracy in the Vendor setup process. The position shall be responsible for managing the team of people providing…

Company: Amex
Hiring Organization: Amex
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Lead Analyst, Anti Money Laundering/Prevention/Know Your Client

Date: 2022-11-30 (New)

Job Description: Experience in trading, brokerage, fraud or law preferred. Overview AML/KYC/Prevention - IC3Serves as the last line of accuracy assurance for client reports.

Company: BNY Mellon
Hiring Organization: BNY Mellon
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst, Legal Compliance

Date: 2022-11-30 (New)

Job Description: O Knowledge of AML “red flags”, particularly with respect to international money remittance with specific emphasis on Sanctions and fraud prevention is highly…

Company: Mastercard
Hiring Organization: Mastercard
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Project Analyst - Forensics - National - Investigations & Compliance - NCR

Date: 2022-11-30 (New)

Job Description: Investigations - Anti-corruption and FCPA, Financial reporting and securities fraud, Employee fraud, money laundering, embezzlement and Accounting…

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Gurgaon Road, Delhi
Street Address: TBD

Locality: Gurgaon Road, Delhi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Finance Analyst

Date: 2022-11-30 (New)

Job Description: You will be working as Finance Analyst and will be part of Process Automation Business Area for Process Industries Division based in Bangalore, India.

Company: ABB
Hiring Organization: ABB
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate Security Analyst

Date: 2022-11-30 (New)

Job Description: Knowledge of common internet attacks to include various types of fraud, social engineering, and scams across different channels (including social media and…

Company: HelpSystems
Hiring Organization: HelpSystems
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Fraud Analyst

Date: 2022-11-30 (New)

Job Description: Responsible for monitoring various fraud detection queues and reports. Analyses and reviews transactions to detect emerging fraud trends.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Operations Analyst

Date: 2022-11-30 (New)

Job Description: Highlight any anomalies or new emerging fraud trends to the wider fraud team. As a Fraud analyst within Group Customer Billing & Assurance your responsibilities…

Company: 2COMs
Hiring Organization: 2COMs
Salary: TBD
Location: Kolkata, West Bengal
Street Address: TBD

Locality: Kolkata, West Bengal
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Process Analyst - Fraud Management

Date: 2022-11-30 (New)

Job Description: Skills to monitor Business Policy Non-Compliances and follow-up for closure. Analysis of various KPI’s of Fraud Management including Fraud Trends, reports, MIS,…

Company: Airtel India
Hiring Organization: Airtel India
Salary: TBD
Location: Gurgaon, Gurugram, Haryana
Street Address: TBD

Locality: Gurgaon, Gurugram, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst - Fraud Investigations

Date: 2022-11-30 (New)

Job Description: Group Company:SEZ Pune (IND)Designation:Quantitative Analyst (ANAQAN02_10A_Analyst, Quantitative Analysis_1838), Quantitative Analyst (ANAQAN02_10A_Analyst,…

Company: Greenwich Associates
Hiring Organization: Greenwich Associates
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst, KYC Operations

Date: 2022-11-30 (New)

Job Description: Knowledge of fraud, bribery and corruption laws also desirable. The KYC Operations function is specialist in, but not limited to, onboarding and customer risk…

Company: LSEG (London Stock Exchange Group)
Hiring Organization: LSEG (London Stock Exchange Group)
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Analyst - Fraud

Date: 2022-11-30 (New)

Job Description: Inviting applications for the role of Management Trainee, Financial Crime Anti Money Laundering. In this role, the shortlisted candidate will be responsible for…

Company: Genpact
Hiring Organization: Genpact
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Fraud Analyst, Fraud Risk Management

Date: 2022-11-30 (New)

Job Description: Responsible for monitoring various fraud detection queues and reports. Analyses and reviews transactions to detect emerging fraud trends.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst-Risk & Information Management

Date: 2022-11-30 (New)

Job Description: To achieve this candidate will try to strive a balance between managing fraud losses while maintaining best of class customer experience by spotting emerging…

Company: Amex
Hiring Organization: Amex
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Analyst

Date: 2022-11-30 (New)

Job Description: This is a Financial Analyst role , reporting to Financial Planning and Analysis Specialist and will be a part of GBS located in Bangalore.

Company: ABB
Hiring Organization: ABB
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Prevention Analyst

Date: 2022-11-30 (New)

Job Description: Provide technology and fraud detection support with a core responsibility to include – analysing and managing network related fraud traffic, support for breach…

Company: Etech Global Services
Hiring Organization: Etech Global Services
Salary: TBD
Location: Vadodara, Gujarat
Street Address: TBD

Locality: Vadodara, Gujarat
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Business Analyst

Date: 2022-11-30 (New)

Job Description: Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal…

Company: Barclays
Hiring Organization: Barclays
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Most searched for today

Fraud Analyst     Ocwen Financial Jobs     Software Development Engineer     Virtusa Jobs     Tendering Executive     Jayanth System Jobs    
Show more jobs and careers for Fraud Analyst in India



Suggested Job Search




Data as of 2022-11-30 (New) with id 0. Database job listings: 1,344,311 jobs and growing. Find more jobs near me.

If you are switching jobs: Experts say that when you inform your superiors that you will be leaving your job, the way back again is most likely gone. In this full case, an imaginary line is transformed that completely changes the company's relationships and atmosphere. Once you leave the company you will most likely be replaced by someone else fairly quickly probably.

Useful job keywords: hiring in laguna, job hiring near me no experience, music video editing jobs, job hiring near me walmart, job hiring near me restaurants