Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Straive-Bangalore
to be the leading content services provider to research and education publishers.
Website: https://www.straive.com/
About the Role
We are looking for a Fraud Analyst to join our team and help detect, investigate, and prevent fraudulent activities. The ideal...
CareerXperts Consulting-Bangalore
A leading global firm is looking for a Senior Associate to join its Construction Advisory & Forensics team. This role focuses on conducting financial analysis, audits, and risk assessments for large-scale real estate and infrastructure projects...
Barclays-Noida
especially in an increasingly digital world you ll play a vital role in our customers financial lives Here your voice is heard and youxc3xa2xc2x80xc2x99ll have the support and opportunities to thrive See your commuteStep into the role of Fraud Analyst...
mncjobsindia.com -
CareerXperts Consulting-Bangalore
A leading global firm is looking for a Senior Associate to join its Construction Advisory & Forensics team. This role focuses on conducting financial analysis, audits, and risk assessments for large-scale real estate and infrastructure projects...
EXL-Alīgarh
Build predictive models for real-time fraud detection systems.
• Evaluate and optimize existing ML models for performance, scalability, and explainability.
• Apply deep learning and advanced analytics for behavior analysis and risk profiling.
• Analyze...
6 similar jobs: Kanpur, Meerut, Ghāziābād, Allahābād, Varanasi...
Hiranandani Financial Services-Mumbai
risk impact analysis Fraud Detection and Prevention:
• Monitor transactions, behaviour, and activity trends to detect suspicious patterns.
Incident Reporting and Response:
• Ensure that fraud incidents are promptly reported to relevant authorities...
EXL-Gurgaon
Build predictive models for real-time fraud detection systems.
• Evaluate and optimize existing ML models for performance, scalability, and explainability.
• Apply deep learning and advanced analytics for behavior analysis and risk profiling.
• Analyze...
Randstad-Noida
AML- Transaction Monitoring Sr. Analyst - Job DescriptionResponsibilities for TM Sr. Analyst● Review deposits, withdrawals, transfers, and trading activity to identify money laundering,terrorist financing, and market abuse red flags, via alerts...
randstad.com -
Vervent-Bangalore
Summary:
The Fraud Specialist will monitor a wide variety of reports to mitigate risk/fraud and take actions on accounts; take incoming calls for lost/stolen/NRI/fraudulent applications and accounts; process other duties as required within...
Evoke HR Solutions Pvt. Ltd.-Delhi
Position : Fraud Investigation Manager
Location : Mumbai, Maharashtra
Job Description:
We are seeking a detail-oriented professional to manage case investigations, verifications, and reporting. The role includes investigating complaints, preparing...
Teamware Solutions-Hyderabad
Job Description
Hi Connections
Teamware is hiring for Fraud Analyst role
Location:Hyderabad and Bangalore
Experience:1-4years
Notice period - Immediate
JD:
Required Skills:
SAR
AML INVESTIGATIONS
FINANCIAL CRIME
FRAUD INVESTIGATIONS...
foundit.in -
Zyoin-Bangalore
Job Description :Key Responsibilities :- Research, design, and develop novel algorithms for automated detection in areas such as fraud, anomalies, security threats, and other relevant domains.- Conduct in-depth data analysis and feature engineering...
Live Connections-Delhi
that mitigate risk while enhancing customer experience
✅ Lead Analytical Initiatives – design analysis plans, evaluate performance, and provide strategic insights
✅ Collaborate with Key Stakeholders – work with fraud teams, PCM leaders, and senior management...
Live Connections-India
that mitigate risk while enhancing customer experience
✅ Lead Analytical Initiatives – design analysis plans, evaluate performance, and provide strategic insights
✅ Collaborate with Key Stakeholders – work with fraud teams, PCM leaders, and senior management...
Live Connections-Dharwad
strategies that mitigate risk while enhancing customer experience
✅ Lead Analytical Initiatives – design analysis plans, evaluate performance, and provide strategic insights
✅ Collaborate with Key Stakeholders – work with fraud teams, PCM leaders...
27 similar jobs: Vijayawada, Kolhāpur, Vijāpura, Erode, Solāpur...
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