Fraud Analyst Jobs in Delhi
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Search Results - Fraud Analyst Jobs in Delhi
CLA Indus Value Consulting-Delhi
on engagements across fraud and white-collar crime investigations, corporate compliance and ethics, forensic accounting, and financial and economic damage analyses
• Understand client priorities, anticipate challenges, and resolve issues using strong technical...
Diwan Advocates-Delhi
includes matters relating to the PMLA, Enforcement Directorate investigations, Economic Offenses Wing proceedings, CBI investigations, SFIO proceedings, corporate frauds, banking and financial crimes, securities related offenses, and allied regulatory...
Jabil-Delhi
and datasets to enable self-service analytics for business users
Create standardized reporting templates, KPI definitions and visualization best practices to ensure consistency across reports
Support business users with ad-hoc analyses, data exploration...
Crescendo Global-Delhi
data analysis (EDA), feature engineering, and hypothesis testing to identify fraud patterns and anomalies.
• Build, evaluate, and optimize traditional statistical models as well as tree-based ML models such as Random Forest, XGBoost, CatBoost...
Alphasense-Delhi
delivery of prompt and knowledgeable responses. The Customer & Product Support team is based globally across the US, UK, India and Singapore.
About The Role
We are looking to hire an Analyst, Customer & Product Support to join the growing C&PS team...
V-Konnect Associates-Delhi
UPI Switch Payment Hub ESB etc Identify and share industry best practices related to fraud risk and work with Operation IT Compliance and other stakeholders for its feasibility and implementation End to End project management from analysis...
mncjobsindia.com -
Diwan Advocates-Delhi
includes matters relating to the PMLA, Enforcement Directorate investigations, Economic Offenses Wing proceedings, CBI investigations, SFIO proceedings, corporate frauds, banking and financial crimes, securities related offenses, and allied regulatory...
Michael Page-Delhi
of E-commerce security, data privacy, and fraud prevention.
Mar-Tech & Ad-Tech Proficiency: Expert understanding of the modern marketing stack, including CDPs, first-party data strategies, attribution models, and programmatic advertising (DSPs/Ad Exchanges...
appcast.io -
Crescendo Global-Delhi
hands-on modeling experience and the ability to independently drive analysis, present insights and collaborate with stakeholders.
The ideal candidate will have a solid foundation in statistical modeling and hypothesis testing, deep experience in tree-based...
Angel One-Delhi
and opportunity zones across the lifecycle.
• Drive omnichannel journey orchestration across app, web, CRM, partner ecosystem, and field channels.
• Implement experimentation frameworks (A/B testing, cohort analysis) to continuously optimize journeys.
• Content...
Jabil-Delhi
supplier negotiations, and contract execution
Conduct spend analysis, opportunity assessments, and value tracking
Support procurement transformation and digital strategy implementation
Manage project timelines, deliverables, and stakeholder...
foundit.in -
Michael Page-Delhi
in managing middleware integration platforms (Node.js, .NET) and a strong grasp of E-commerce security, data privacy, and fraud prevention.
Mar-Tech & Ad-Tech Proficiency: Expert understanding of the modern marketing stack, including CDPs, first-party data...
michaelpage.co.in -
Dbs Bank-Delhi
Job Description
Job Purpose
The role of Credit Analyst is to provide support Relationship Management Team in terms of timely processing the case for sanction and disbursement, help in ensuring that housekeeping activities are in order, ensuring...
foundit.in -
Aditya Birla Group-Delhi
Competencies
• Analytical thinking and attention to detail.
• Investigative and fraud detection skills.
• Integrity and strong ethical standards.
• Effective communication and reporting.
• Process orientation and innovative mindset.
• Networking...
foundit.in -
Tata AIA Life-Delhi
Point of Contact for all training related issues
Analytics/ Comparisons/MIS & Reporting
• Ability to analyze competition products and provide compelling reasons basis this analysis on advantages & strengths of TALIC products vis--vis market
• Ability...
foundit.in -
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