Fraud Analyst Jobs
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HCL TechBeeBangalorefoundit.in
Job Description
Job Description
HCLTech| Walk-In Drive | Fraud Analyst | 25th & 26th Jul 26 | Bangalore
Interested candidates can walk in for an interview on:
Date: 25th & 26th Jul 26 (Saturday & Sunday)
Timing:11:00 AM - 3:00 PM (Only...
BarclaysNoidamncjobsindia.com
Embark on a transformative journey as a Fraud Analyst at Barclays where you ll play a pivotal role in shaping the future In this pivotal role you will manage operations within a business area and maintain processes risk management initiatives...
Kotak Mahindra BankMumbai
root cause analyses and adequacy of corrective and preventive actions.
• Recommend improvements in fraud prevention, detection and monitoring controls.
Stakeholder Management
• Interact with Business, Operations, Vigilance, Compliance, Legal, Internal...
C4D TechnologyIndia
can rely on C4D Technology to design and implement tailored digital strategies that match specific business requirements.
Role Description The Anti-Money Laundering (AML) Analyst is a part-time, on-site role based in Sahibzada Ajit Singh Nagar...
Kotak Mahindra BankRaigarh
effectiveness of controls identified during investigations.
/n Evaluate root cause analyses and adequacy of corrective and preventive actions.
/n Recommend improvements in fraud prevention, detection and monitoring controls.
/n /n Stakeholder Management
/n /n...
1 similar jobs: Mumbai
bluCognitionIndia
and fraud detection to help our clients make faster, better credit decisions. Our product suite includes bluSense, which converts bank statements into standardized, categorized transaction data with real-time financial insights, and FraudLens, which detects...
Kotak Mahindra BankIndia
root cause analyses and adequacy of corrective and preventive actions.
• Recommend improvements in fraud prevention, detection and monitoring controls.
Stakeholder Management
• Interact with Business, Operations, Vigilance, Compliance, Legal, Internal...
bluCognitionSaint Thomas Mount
and fraud detection to help our clients make faster, better credit decisions. Our product suite includes bluSense, which converts bank statements into standardized, categorized transaction data with real-time financial insights, and FraudLens, which detects...
HCL Technologies LimitedBangalorefoundit.in
Job Description
HCLTech| Walk-In Drive | Fraud Analyst | 1st Aug 26 | Bangalore
Date: 1st Aug 26 (Saturday)
Timing: 11:00 AM - 3:00 PM
Walk-In Address: HCLTech, Kadubeesanahalli Cessna Business Park, Durga Coral Apartment C Block 9...
C4D TechnologyMohali
can rely on C4D Technology to design and implement tailored digital strategies that match specific business requirements.
Role Description The Anti-Money Laundering (AML) Analyst is a part-time, on-site role based in Sahibzada Ajit Singh Nagar...
bluCognitionNoida
and fraud detection to help our clients make faster, better credit decisions. Our product suite includes bluSense, which converts bank statements into standardized, categorized transaction data with real-time financial insights, and FraudLens, which detects...
AML RightSourceNoida
A Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate...
Tata ElectronicsBangalore
audit, IFC/SOX, risk-based auditing
• Financial controls and process audits
• Advanced working knowledge of SAP (FICO / MM / PS), data analytics (Excel / Power BI)
• Experience in:
• Project audits, contract reviews, and capex-heavy environments
• Fraud...
Uniqus Consultech Inc.Chennai
hands-on experience across financial investigations, dispute advisory, fraud risk assessment, dispute advisory and forensic due diligence.
The role is open to candidates based anywhere in India.
Location - Pan India
Key Responsibilities
1. Engagement...
bluCognitionIndore
and fraud detection to help our clients make faster, better credit decisions. Our product suite includes bluSense, which converts bank statements into standardized, categorized transaction data with real-time financial insights, and FraudLens, which detects...
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