Fraud Analyst Jobs in Jodhpur
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Search Results - Fraud Analyst Jobs in Jodhpur
Airtel Payments Bank-Jodhpur-
KPIs) to measure the effectiveness of fraud detection strategies.
Market Intelligence
1. Industry Monitoring: Stay updated on emerging fraud tactics, industry benchmarks, and regulatory changes.
2. Competitor Analysis: Analyze competitors’ risk...
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Concentrix-Jodhpur-
are considered as a category leader in the CXM (Customer Experience Management) Services. You may please visit the website-www.concentrix.com
Role - Fraud Analysis
Location - Bangalore / Pune/ Mumbai / Gurgaon
Experience: 1 to 3 Years
Key Responsibilities
Real...
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Teamware Solutions-Jodhpur-
Role : Transaction Monitoring
Experience: 5 - 8 Years
Location: Bengaluru
Review escalated Transaction Monitoring (TM) alerts to identify suspicious patterns related to money laundering, fraud, terrorist financing, and other financial crimes...
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Envision Energy-Jodhpur-
abreast of industry best practices and new trends in internal control, accounting, and regulatory compliance.
Lead or participate in special projects and investigations related to internal controls, fraud prevention, and process improvement initiatives...
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Rang De-Jodhpur-
to origination and risk assessment methodologies for partner teams
• Develop training manuals, case studies, and best practice documentation aligned with RBI P2P lending guidelines
• Conduct regular workshops on CIBIL/credit scoring, fraud detection, and borrower...
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Axis Bank-Jodhpur-foundit.in-
with the branch controllers/ other stakeholders.
Key Responsibilities:
• Perform Trend Analysis of various triggers and activities like Cosmos, EDD , Profile update, STR cases and do a qualitative monitoring and risk assessment and guiding branches for taking...
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Teamware Solutions-Jodhpur-
investigations.
🔍 Key Responsibilities:
• Review escalated Transaction Monitoring (TM) alerts to identify suspicious activities related to money laundering, fraud, and terrorist financing
• Perform detailed investigations and analysis to support SAR...
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FICO-Bangalore, 1554 km from Jodhpur-
The Transaction Fraud SME is a key member of the Professional Services team, responsible for the implementation of FICO Transaction Fraud solutions, including both FICO products and platform solutions.
This role focuses on the following areas...
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