Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Aviva India-Gurgaon
appropriate actions.
Data Analytics & Reporting
• Use data analytics, MIS, and dashboards to identify fraud patterns and emerging risks.
• Track fraud trends, loss metrics, recovery amounts, and control effectiveness.
• Present regular reports to senior...
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Muthoot Fincorp Ltd.-India
by detecting, investigating and containing fraud and serious irregularities, and by ensuring that findings translate into timely, fair and proportionate action.
About the Role
This role is created to strengthen the investigative capacity of the function...
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Firstsource-Bangalore
driven fraud controls.
• Collaborate with the Fraud Technical Lead to design and optimize fraud detection rules using insights derived from large-scale data analysis.
• Investigate emerging fraud trends by interrogating data across multiple systems...
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Muthoot Fincorp Ltd.-India
by detecting, investigating and containing fraud and serious irregularities, and by ensuring that findings translate into timely, fair and proportionate action.
About the Role
This role is created to strengthen the investigative capacity of the function...
Read more
Mercor-Mumbai
Position: Fraud Analyst – Content & Reviews Abuse
Type: Contract
Compensation: $15–$25/hour
Location: Remote
Role Responsibilities
• Investigate ambiguous cases end-to-end, turning findings into data-backed conclusions that keep user trust as the top...
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careers-page.com -
Jobgether-India
Job Description
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Analyst – Content & Reviews Abuse based in India.
This is a contract opportunity...
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foundit.in -
Innodata Inc.-Noida
trust, and recruitment ecosystem.
The individual will monitor digital channels, investigate suspicious activities, identify emerging threats, and
provide actionable intelligence to prevent reputational damage and recruitment-related fraud...
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HTC Global Services-Hyderabad
Senior Data analyst or Data Modeler with recent experience (at least 3 yrs) as a Data Analyst is mandatory. Preferably in AML/Fraud areas in Financial domain.
• The candidate must have expertise in the below areas
• Modeling/STTM for relatively...
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jmmst.com -
1 similar jobs: Bangalore
Innodata Inc.-Faridabad
trust, and recruitment ecosystem.
The individual will monitor digital channels, investigate suspicious activities, identify emerging threats, and
provide actionable intelligence to prevent reputational damage and recruitment-related fraud...
Read more
Innodata Inc.-Ghāziābād
trust, and recruitment ecosystem.
The individual will monitor digital channels, investigate suspicious activities, identify emerging threats, and
provide actionable intelligence to prevent reputational damage and recruitment-related fraud...
Read more
6 similar jobs: Kanpur, Meerut, Agra, Alīgarh, Varanasi...
HTC Global Services-Bangalore
1. Senior Data analyst or Data Modeler with recent experience (at least 3 yrs) as a Data Analyst is mandatory. Preferably in AML/Fraud areas in Financial domain.
2. The candidate must have expertise in the below areas
3. Modeling/STTM for relatively...
Read more
HTC Global Services-Chennai
Senior Data analyst or Data Modeler with recent experience ( at least 3 yrs) as a Data Analyst is mandatory. Preferably in AML/Fraud areas in Financial domain .
The candidate must have expertise in the below areas
Modeling/STTM for relatively...
Read more
bluCognition-Amrāvati
card transactions, First-Party and Third-Party chargebacks, suspected fraud or ATO issues, and coordinate with Fraud/Operations teams.
• Coordinate with underwriting, billing, credit, legal, card operations, and account management teams on disputed...
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bluCognition-Solāpur
card transactions, First-Party and Third-Party chargebacks, suspected fraud or ATO issues, and coordinate with Fraud/Operations teams.
• Coordinate with underwriting, billing, credit, legal, card operations, and account management teams on disputed...
Read more
bluCognition-Nashik
card transactions, First-Party and Third-Party chargebacks, suspected fraud or ATO issues, and coordinate with Fraud/Operations teams.
• Coordinate with underwriting, billing, credit, legal, card operations, and account management teams on disputed...
Read more
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