Fraud Analyst Jobs in Meerut
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Search Results - Fraud Analyst Jobs in Meerut
EXL-Meerut-
fraud and identify threats to the company
• Updating fraud analysis models: Keeping models up to date with industry trends and security standards
• Assisting with investigations: Helping fraud analysts and their teams with investigations
• Must...
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UltraTech Cement-Meerut-
technology, cyber, and strategic risks while identifying opportunities for cost optimization, process improvement, revenue assurance, fraud prevention, and strengthening of internal controls.
• The role requires strong business acumen, analytical capabilities...
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Times Internet-Meerut-
lending platform that real borrowers use.
Responsibilities:
• Design and build the LOS backend architecture and LMS integrations
• Own the full API integration layer: bureau (CIBIL/Experian), eKYC (Aadhaar/V-CIP), eSign, bank statement analysis...
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Acme Services-Meerut-
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...
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Internset-Meerut-
dashboards, alerting systems, and investigation tooling for security operations
• Integrate AI-assisted analysis into moderation and investigation workflows
• Work with engineering teams to improve platform-level trust and safety systems
• Build scalable...
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DLF Hospitality-Meerut-
and annual financial statements.
• Implement and monitor robust processes for budgeting, forecasting, and variance analysis across units.
Applied Learning
• Stay updated on financial regulations, accounting standards, and industry practices.
• Promote...
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HCLTech-Meerut-
tools,
• Security Analytics,
• Virtualization Security,
• Identity &Access Management
• Technology supporting fraud detection and data protection.
• Security operations centers and Advanced Threat Analysis
• Exposure to DevSecOps
• Experience...
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UltraTech Cement-Ghāziābād, 44 km from Meerut-
technology, cyber, and strategic risks while identifying opportunities for cost optimization, process improvement, revenue assurance, fraud prevention, and strengthening of internal controls.
• The role requires strong business acumen, analytical capabilities...
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Moonpreneur Inc-Meerut-
conversion rates
• Conduct fraud detection and compliance audits to maintain program integrity
Content & Creative Coordination
• Work closely with the content and design teams to develop affiliate-specific assets - banners, email templates, landing pages...
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EXL-Ghāziābād, 44 km from Meerut-
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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