Fraud Analyst jobs in India - Jan 2025 update

Role - Fraud Analyst Charge Back Specialist Dispute AnalystLocation - ...

IndiaApply17 days ago

... mandate and liability determinations for fraud events Experience analyzinginvestigating banking transactional ...

IndiaApply17 days ago

Data Analysis & Insight DevelopmentExtract and analyze data using techniques such as association rule learning cluster ...

IndiaApply17 days ago

... self-motivated analysts and ... fraud including First Party (FP) Fraud Third Party Fraud and ongoing enhancements to fraud ...

IndiaApplya month ago

... Monitoring Sanction Screening Analyst is responsible for ... an investigative mindset. Analyst is also responsible ...

IndiaApply17 days ago

... Analyst Analyst to join our growing team. The Senior Analyst Analyst ... misrepresenting EVERSANA. Recruitment fraud is a ...

IndiaApply17 days ago

... 200 PMHR Contact NandhineeDesignation Analyst (2 to 5 Yrs ... Identify risk factors including fraud red flags to determine ...

IndiaApply17 days ago

... ManagerAbout the RoleThe Remittance Analyst is responsible for ... increase revenue identify fraud and enhance reporting. ...

IndiaApply17 days ago

... companys assets manage fraud risk and maintain ... including finance managers accountants analysts and controllers.Foster ...

IndiaApplya month ago

... address Brand Piracy and Fraud risks that brands ... Brand Analyst team including achievement of customer and analyst level ...

IndiaApply17 days ago

... - 19 to 20 DecDesignation Analyst & Senior AnalystExperience 3 ... risk factors including fraud red flags to ...

IndiaApply17 days ago

... - 19 to 20 DecDesignation Analyst & Senior AnalystExperience 3 ... risk factors including fraud red flags to ...

IndiaApply17 days ago

... Monitoring Sanction Screening Analyst is responsible for ... and an investigative mindset. Analyst is also responsible ...

IndiaApply17 days ago

... AML Transaction Monitoring Fraud Analyst Professionals Chennai on ... AML Transaction Monitoring Fraud AnalystKnowledge of ...

IndiaApply17 days ago

... 10 Jan 25)Designation Analyst & Senior AnalystExperience 3 ... valuationIdentify risk factors including fraud red flags to ...

IndiaApply17 days ago

... to 10-Jan-25Designation Analyst & Senior AnalystExperience 3 to ... financial crimes such as fraud and money laundering. ...

IndiaApply17 days ago

... to 10-Jan-25Designation Analyst & Senior AnalystExperience 3 ... risk factors including fraud red flags to ...

IndiaApply17 days ago

... Fraud Ops Analyst 2 is an intermediate level ... role is to manage fraud losses by ensuring analysts make appropriate ...

IndiaApply25 days ago

... skill set. About the role Analysts help shape slice&39s ... team (across Growth Retention Fraud Ops etc.) to understand ...

IndiaApplya month ago

... Analyst Analyst to join our growing team. The Senior Analyst Analyst ... misrepresenting EVERSANA. Recruitment fraud is a ...

IndiaApplya month ago

... than 4000 highly trained analysts and subject matter ... laundering terrorist financing fraud sanctions violations and ...

IndiaApplya month ago

... com. Job Title Remittance Analyst Location India Reporting ... debt increase revenue identify fraud and enhance reporting. ...

IndiaApply22 days ago

... Residential Mortgage Underwriting Analyst- Night Shift on ... history including Bankruptcy Fraud alerts Bankruptcy Discharge ...

IndiaApply21 days ago

... Residential Mortgage Underwriting Analyst- Night Shift on ... history including Bankruptcy Fraud alerts Bankruptcy Discharge ...

IndiaApply17 days ago

... Analyst Analyst to join our growing team. The Senior Analyst Analyst ... misrepresenting EVERSANA. Recruitment fraud is a ...

IndiaApply17 days ago