Fraud Analyst Jobs in Varanasi
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Search Results - Fraud Analyst Jobs in Varanasi
bluCognition-Varanasi-
and fraud detection to help our clients make faster, better credit decisions. Our product suite includes bluSense, which converts bank statements into standardized, categorized transaction data with real-time financial insights, and FraudLens, which detects...
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Qode-Varanasi-workable.com-
in the payment flow — velocity checks, device signals, and step-up authentication triggers — in partnership with fraud and risk. Treat every fraud spike as a product problem to be solved.
Compliance & Certification
• Own the NPCI certification lifecycle...
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AML RightSource-Varanasi-
A Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate...
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hotsourced-Varanasi-
tasks effectively.
Nice to Have
• Experience working in InsurTech, LogisticsTech, Automotive Technology, or related industries.
• SQL experience for reporting and data analysis.
• Familiarity with AI productivity tools and workflow automation platforms...
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