Fraud Analyst Jobs in Sūrat
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Search Results - Fraud Analyst Jobs in Sūrat
Future Gate HR Solutions-Sūrat
designing fraud strategy and working with rule engines
• Exposure to vendor tools and model governance
• Strong stakeholder engagement skills in a BFSI context
Role: Fraud Data & Strategy Analyst:
Key Competencies:
• Data Analytics (SQL, Python, R...
Revolut-Sūrat
and control gaps
• Driving root-cause analysis and remediation of high-loss scenarios or escalated fraud complaints
• Partnering with internal teams to deliver oversight of fraud controls, including outsourced components
• Collaborating cross-functionally...
Future Gate HR Solutions-Sūrat
and working with rule engines
• Exposure to vendor tools and model governance
• Strong stakeholder engagement skills in a BFSI contextRole: Fraud Data & Strategy Analyst:Key Competencies:
• Data Analytics (SQL, Python, R)
• Quantitative Fluency
• Pattern...
jmmst.com -
Straive-Sūrat
candidate will have strong expertise in fraud detection and prevention, with a focus on personal loan or credit card application fraud. This role requires hands-on experience in data analysis, fraud risk management, and the ability to design and implement...
Standard Chartered-Sūrat
to develop and execute credit analysis credit origination and monitoring relevant matters Deliver client fraud risk assessments to defined standards documenting residual risks and mitigants Credit intelligence to identify business opportunities...
mncjobsindia.com -
Revolut-Sūrat
1LoD) FinCrime framework in India and focus on complex investigations (AML, sanctions, and organised fraud).
You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Up...
S&P Global-Sūrat
for future career growth and advancement primarily in client-facing roles The Team Capital Markets Client Services Our data analytics and research help our customers make informed smarter business decisions and investments We are looking for high...
mncjobsindia.com -
Almuqeet Systems-Sūrat
steering, and fraud-prevention triggers.
Cross-Functional / General
• Act as Level 3/4 escalation point for complex signaling issues spanning SIGTRAN, Diameter, and CAMEL domains.
• Produce and maintain network architecture documentation, signaling flow...
EC-Council-Hyderabad, 727 km from Sūrat
across large-scale exam data.
This is a hands-on role requiring strong capability in data analysis, query building, and pattern detection, with the expectation to move beyond case-by-case investigation and build scalable detection and risk models...
ABB-Sūrat
/validation.
• Discuss and suggest software logic /parameter regarding Fine-tune the software depend on the analysis and validation.
• Counter partners for all the technical interaction with customers and internal teams.
• Support to Traction Technical...
careers.abb -
Almuqeet Systems-Delhi, 940 km from Sūrat
prepaid services with modern online charging and policy platforms.Collaborate with Product and Revenue Assurance teams to design CAMEL-based promotional offers, roaming steering, and fraud-prevention triggers.
Cross-Functional / GeneralAct as Level 3/4...
S&P Global-Sūrat
solutions for evolving business needs. You will be expected to participate in the design review process, write high-quality code, and work with a dedicated team of QA Analysts and Infrastructure Teams.
The Impact:
Enterprise Data Organization is seeking...
Jabil-Sūrat
between Actuals and Forecast by program Work with the Business and Workcell managers to provide accurate analytical tools and reviews Supervise and review the Financial Analysts work ESSENTIAL DUTIES AND RESPONSIBILITIES LEADERSHIP AND PEOPLE...
mncjobsindia.com -
S&P Global-Sūrat
timely and comprehensive data, and our Data Analyst perform the key tasks in data collection, maintenance, and processing. We cater to the needs of both internal and external clients, who use our data in making sound and efficient business analysis...
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