Fraud Analyst Jobs in Noida
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Search Results - Fraud Analyst Jobs in Noida
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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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...
Read more
BeFiSc-Noida
assessment capabilities directly into their platforms.
Our core focus is Fraud Prevention, Risk Analysis, and Financial Data Intelligence. Using APIs, technology, data analytics, and large-scale data processing, we help businesses verify customers...
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Paytm-Noida
on implementing the approved audit plan, ensuring delivery of qualitative audits and conducting internal / special reviews while leveraging technology & data analytics and gauging key risks across business processes.
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Role Overview:
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As a Manager, you...
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BeFiSc-Noida
assessment capabilities directly into their platforms.
Our core focus is Fraud Prevention, Risk Analysis, and Financial Data Intelligence. Using APIs, technology, data analytics, and large-scale data processing, we help businesses verify customers...
Read more
Capgemini-Noida
Financial Crime Engagement Manager will be responsible for leading and enhancing the organization's Crypto FCC operations to detect, investigate, and mitigate risks related to money laundering, terrorist financing, fraud, sanctions breaches, and other...
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Barclays-Noida
A career in Data Analytics at Barclays is a hub for top talent from beginners to experts fostering innovation and excellence You ll drive business strategy leverage data potential and enhance the experience of millions of customers in today s...
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mncjobsindia.com -
HCLTech-Noida
fraud detection and data protection.
Security operations centers and Advanced Threat Analysis
Exposure to DevSec Ops
Experience with developing conceptual, logical, and technical architecture models.
Economic analysis - TCO, ROI & feasibility assessments...
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Innovaccer Analytics-Noida
you will shape products across risk adjustment, quality management (Stars/HEDIS), and Fraud, Waste, and Abuse (FWA) — helping payers capture risk accurately, close care and quality gaps faster, and maintain year-round audit readiness on a single...
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workable.com -
NTT DATA-Noida
Role Summary The Level 2 3 Transaction Monitoring Investigator acts as the senior authority for escalated AML CFT investigations The role is responsible for conducting deep forensic analyses of customer transactions risk behaviors and typologies...
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mncjobsindia.com -
PwC India-Noida
Excel, Word, Powerpoint), Data Analytics Tool
• Excellent communication & presentation skills and ability to effectively communicate observations/ issues at senior management levels
Education:
• Minimum Qualification: BE/ BTech/ CA (Intermediate...
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foundit.in -
PwC-Noida
Process Audit concepts methodology COSO Framework Processes Sub-processes and Activities as well as their relationship Sarbanes Oxley Act SOX Internal control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc...
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mncjobsindia.com -
shivalik small finance bank-Noida
onboarding complies with regulatory and internal policy requirements. Responsibilities include monitoring live and recorded video KYC sessions, verifying customer identity and documentation, identifying potential fraud or discrepancies, and maintaining...
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foundit.in -
MAQ SOFTWARE-Noida
vendor invoices Monitor actual performance against budget and forecasts and provide variance analysis Compliance Ensure compliance with all applicable tax laws and regulations Represent company with the government officials to clarify topics related...
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mncjobsindia.com -
PwC India-Noida
Risk, Implication, Identify Action Owner, Timelines for closure) and presenting to key stakeholders
• Strong knowledge and experience of MS Office Tools (Excel, Word, Powerpoint), Data Analytics Tool
• Excellent communication & presentation skills...
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foundit.in -
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