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Fraud Analyst Jobs

1 - 15 of 544
1 - 15 of 544
Search Results - Fraud Analyst Jobs
Eminence-Bhopal
Job descriptionJob Title:Risk And Fraud Analyst Job Type:Full-time Location:Bhopal, Madhya Pradesh Job Timings:9:30 to 6:30, Mon-Sat Work Location:Work from Office  Department:Insurance Claims InvestigationPosition Overview: The Insurance...
Zupee-Gurgaon
Roles and Responsibilities:  •  Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs.  •  Analyze accounts and transaction patterns to determine existing fraud trends.  •  Handle different...
SGAS CONSULTANTS LLP-Mumbai
Job Description Job Title: Chargeback Analyst (US based Hospitality Sector Clients) Job Type: Full-Time Job Location: Andheri, Mumbai About Us: SGAS Consultants provides a wide range of services to corporate clients, focusing on high standards...
foundit.in -
Accertify-India
are looking to add a Fraud Analyst to our global fraud-fighting team How will you make an impact in this role As a Fraud Analyst you will help facilitate Accertify xe2 x80 x99s overall mission of delivering exceptional digital experiences by researching...
mncjobsindia.com -
Damco Solutions-India
Title  •  Business Analyst (Fraud detection using AI/ML)Location  •  Noida/Faridabad/RemoteTotal Experience  •  8+ yearsSpecific Skills  •  BA, Fraud detection, AI/ML, Insurance domain Job Description Expected Skills/ CompetencySeek an experienced Business...
1 similar jobs: Delhi
Muthoot Fincorp Ltd.-Trivandrum
analysis of incidents. Oversee the collection and preservation of evidence for internal use and legal proceedings. Collaborate with law enforcement agencies, regulatory bodies, and legal teams to resolve fraud cases effectively. Provide post-incident...
Damco Solutions-India
Title  •  Business Analyst (Fraud detection using AI/ML)Location  •  Noida/Faridabad/RemoteTotal Experience  •  8+ yearsSpecific Skills  •  BA, Fraud detection, AI/ML, Insurance domain Job Description Expected Skills/ CompetencySeek an experienced Business...
Muthoot Fincorp Ltd.-Trivandrum
analysis of incidents. Oversee the collection and preservation of evidence for internal use and legal proceedings. Collaborate with law enforcement agencies, regulatory bodies, and legal teams to resolve fraud cases effectively. Provide post-incident...
Damco Solutions-Salem
Title  •  Business Analyst (Fraud detection using AI/ML) Location  •  Noida/Faridabad/Remote Total Experience  •  8+ years Specific Skills  •  BA, Fraud detection, AI/ML, Insurance domain Job Description Expected Skills/ Competency Seek an experienced...
9 similar jobs: Gulbarga, Rājahmundry, Hubli, Udaipur, Nagpur...
Muthoot Fincorp Ltd.-Trivandrum
Establish early warning systems and dashboards to detect high-risk behaviors among customers, employees, and external parties.   3.  Fraud Investigation and Resolution Lead and manage all fraud investigations, ensuring thorough and unbiased analysis...
Damco Solutions-India
Title - Business Analyst (Fraud detection using AI/ML) Location - Noida/Faridabad/Remote Total Experience - 8+ years Specific Skills - BA, Fraud detection, AI/ML, Insurance domain Job Description Expected Skills/ Competency Seek an experienced...
Tata Consultancy Services-Pune
Direct Walk-In Opportunity for International Banking Operations @Tata Consultancy Services Pune on Sunday, 17th November 2024 Note: Candidates with relevant experience in "International Banking Fraud Analysis" can directly attend the interview...
Damco Solutions-Delhi
Title - Business Analyst (Fraud detection using AI/ML) Location - Noida/Faridabad/Remote Total Experience - 8+ years Specific Skills - BA, Fraud detection, AI/ML, Insurance domain Job Description Expected Skills/ Competency Seek an experienced...
Lantern Capital-Kolhāpur
information, including risk, capacity and character to determine credit worthiness along with conducting financial statement analysis as part of credit review and recommendation. The ideal candidate should understand the market, industry, and economic trends...
14 similar jobs: Kanpur, Chennai, Salem, Ghāziābād, Tirunelveli...
Snapmint-Mumbai
crores worth of purchases. Snapmint was started by a closely-knit team of passionate bankers and technocrats from IIT Bombay. Responsibilities :  •  Monitor various credit and fraud management KPIs to ensure business success  •  Conduct complex analysis...
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