Fraud Analyst Jobs in Delhi
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Search Results - Fraud Analyst Jobs in Delhi
Atna.AI-Delhi
About the Company
Atna AI is pioneering the next era of digital trust with our advanced AI-driven fraud detection and media forensics platform. We provide enterprise-grade solutions, including TRU.th(deepfake) for synthetic media and deepfake...
DropX Logistics-Delhi
for minimizing inventory shrinkage, preventing fraud, conducting investigations, ensuring compliance, and strengthening security controls across operations. Candidates must have prior experience in Security & Loss Prevention roles within leading Quick Commerce...
Dr Lal PathLabs-Delhi
and accountability.
• Monitor the implementation and effectiveness of audit recommendations and report the status of corrective actions.
• Lead the organization's fraud risk management framework, including fraud prevention, detection, investigation, and monitoring...
Cloudstrats-Delhi
Job Description
Senior Business Analyst / Business Analyst Lead
Location: New Delhi, India
Employment Type: Full-time, On-site
Experience Required: Minimum 8 years
About Cloudstrats: Cloudstrats is an Indian exponential technology product...
foundit.in -
Acme Services-Delhi
and their interrelationships
• Experience with Sarbanes–Oxley Act (SOX) compliance and control testing
• Understanding of internal control concepts including Preventive Controls, Detective Controls, Anti-fraud Controls, and monitoring mechanisms
• Exposure to ERP environments...
PwC-Delhi
and assisting leadership with overall strategy You ll focus on recording and analysing financial transactions paying and receiving invoices maintaining financial statement ledger accounts and preparing analysis and reconciliations of bills to detect fraud...
mncjobsindia.com -
Alphasense-Delhi
with more than 2,000 employees across the globe and offices in the U.S., U.K., Finland, India, Singapore, Canada, and Ireland. Come join us!
About The Role
The Compliance Analyst, Expert Network plays an important role in supporting AlphaSense's expert...
foundit.in -
Acme Services-Delhi
Act 1956 , and PFA Act ).
Risk Assessment: Identify and assess the efficacy of Preventive, Detective, and Anti-fraud controls within an IT-integrated/ERP environment.
Stakeholder Collaboration: Partner with cross-functional stakeholders to address...
Crescendo Global-Delhi
Job Description
Assistant Manager – Fraud Analytics | Data Science & Analytics | Hybrid | Banking & Financial Services
Role Summary
Location-Delhi
An opportunity for a Data Analytics professional to join the Fraud Analytics function within...
foundit.in -
Alphasense-Delhi
with more than 2,000 employees across the globe and offices in the U.S., U.K., Finland, India, Singapore, Canada, and Ireland. Come join us!
About The Role
The DDQ Analyst plays an important role in supporting AlphaSense's global sales process by helping...
foundit.in -
Commvault-Delhi
Job Description
Recruitment Fraud Alert
We've learned that scammers are impersonating Commvault team members—including HR and leadership—via email or text. These bad actors may conduct fake interviews and ask for personal information, such as your...
foundit.in -
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