Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Kvc Consultants Ltd-Bangalore
Job Description
We are seeking a diligent and analytical AML/KYC/Fraud Analyst to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring...
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1 similar jobs: Gurgaon
EXL-Agra
reports and presenting them to managemen
• tCreating preventive systems: Developing systems to limit fraud and identify threats to the compan
• yUpdating fraud analysis models: Keeping models up to date with industry trends and security standard...
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EXL-Hisar
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 mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk...
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EXL-Alīgarh
reports and presenting them to managemen
• tCreating preventive systems: Developing systems to limit fraud and identify threats to the compan
• yUpdating fraud analysis models: Keeping models up to date with industry trends and security standard...
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EXL-Yamunānagar
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 mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk...
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EXL-Kanpur
reports and presenting them to managemen
• tCreating preventive systems: Developing systems to limit fraud and identify threats to the compan
• yUpdating fraud analysis models: Keeping models up to date with industry trends and security standard...
Read more
EXL-Gurgaon
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 mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk...
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EXL-Gurgaon
insights and recommendations to improve fraud prevention measures.
• Collaborate with cross-functional teams to enhance risk management processes.
• Mentor junior analysts and provide guidance on best practices.
• Stay updated with emerging fraud trends...
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Standard Chartered Bank-Bangalore
for
• Minimise Fraud losses by analysis of fraud trends, MIS, reviews,reporting and compliance
• Head Office Reporting and Stakeholder reporting for GBS supported countries
• Minimise fraud losses by recommending rules to detect real time fraud and also...
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GBIT (Global Bridge InfoTech Inc)-Hyderabad
and guide junior analysts and investigators
Required Skills & Qualifications:
• 8–12 years of experience in Fraud Investigation / Compliance / Risk Management
• Strong knowledge of AML, KYC, CDD, EDD, and Financial Crime frameworks
• Experience...
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Standard Chartered Bank-Bangalore
for
• Minimise Fraud losses by analysis of fraud trends, MIS, reviews,reporting and compliance
• Head Office Reporting and Stakeholder reporting for GBS supported countries
• Minimise fraud losses by recommending rules to detect real time fraud and also...
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Galent-Chennai
to-end, ensuring SLA adherence and proper documentat
• ionPerform application and transaction-level troubleshoot
• ingMonitor payment and fraud systems and identify anomal
• iesHandle production incidents, root cause analysis, and resolution upda
• tesUse...
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Earnifi-Bangalore
This is a full-time, on-site role located in Bengaluru South for a Risk Underwriting Analyst. The role involves analyzing financial data to assess risk, fraud, collaborating with teams. Also responsible for reviewing customer applications, assessing financial risk...
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Hey Recruiting Agency-India
rate, RTR
• Approve / decline / counter deals with clear credit rationale
• Identify fraud signals and inconsistencies in financial data
• Underwrite 10–15 merchant files daily
🎯 What We’re Looking For
• 2+ years MCA underwriting / credit analysis...
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Earnifi-Goālpāra
This is a full-time, on-site role located in Bengaluru South for a Risk Underwriting Analyst. The role involves analyzing financial data to assess risk, fraud, collaborating with teams. Also responsible for reviewing customer applications, assessing financial risk...
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2 similar jobs: Hojāi, Bongaigaon
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