Fraud Analyst Jobs in Delhi
Search jobs in
1 - 15 of 17
Search Results - Fraud Analyst Jobs in Delhi
AML RightSource-Delhi
highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
About the Role - An Associate Analyst I works with our clients (banks...
Solytics Partners-Delhi
including money laundering, fraud, and terrorist financing. Consider various channels, such as customer behaviour, transactions, and geographic locations. Utilize data analytics tools to assess risk exposure and identify patterns or anomalies.
Develop a risk...
Solytics Partners-Delhi
including money laundering, fraud, and terrorist financing.
Consider various channels, such as customer behaviour, transactions, and geographic locations.
Utilize data analytics tools to assess risk exposure and identify patterns or anomalies.
Develop a risk...
Live Connections-Delhi
tests like sensitivity analysis and back-testing.
Document findings and support informed discussions.
Analyze large datasets, maintain validation documentation, and communicate results effectively.
Support additional projects as needed.
Required Skills...
bluCognition-Delhi
a meaningful impact on the client’s business. These strategies will support the client’s credit and fraud risk, customer experience, marketing verticals and beyond. Having you aboard will enable us to stay aligned with market trends by improving the turnaround...
Live Connections-Delhi
tests like sensitivity analysis and back-testing.
Document findings and support informed discussions.
Analyze large datasets, maintain validation documentation, and communicate results effectively.
Support additional projects as needed.
Required Skills...
Branch International-Delhi
testing to improve risk and profitability Work with the Security team on strategies to mitigate fraud. Develop statistical models to assist in fraud mitigation and user segmentation for capital markets transactions and financial data analysis Support...
bluCognition-Delhi
a meaningful impact on the client’s business. These strategies will support the client’s credit and fraud risk, customer experience, marketing verticals and beyond.
Having you aboard will enable us to stay aligned with market trends by improving the turnaround...
PwC-Delhi
have experience of working on projects involving AML measures and transaction monitoring at least 1 project Should have experience of working on combating financial crimes fraud at least 1 project Experience in Monitoring complete SDLC lifecycle...
mncjobsindia.com -
Branch International-Delhi
testing to improve risk and profitability
Work with the Security team on strategies to mitigate fraud.
Develop statistical models to assist in fraud mitigation and user segmentation for capital markets transactions and financial data analysis
Support...
bluCognition-Delhi
Later client. This role involves developing and optimizing the collections strategies, leveraging data-driven insights, and ensuring sound credit decisions that balance growth and risk. What will your day look like? • Identify and deliver analysis...
bluCognition-Delhi
reviews for existing customers.
Collates analysis and builds presentations that helps articulate the risk strategy for the leadership team.
To help us level up, you will ideally have:
Quantitative background in engineering, statistics, math, economics...
Go Paisa NetVentures Pvt Ltd-Delhi
on Sale CPL CPI campaigns - Observing parameters like quality traffic for all active affiliates and also taking necessary steps if anything happened in any campaign like fraud manual punching etc - Manage reputed affiliates regarding campaign...
mncjobsindia.com -
FTI Consulting-Delhi
forms of allegedly exclusionary conduct. An integral part of our role in many of these cases involves the estimation of lost profits or damages from elevated prices and output restrictions.
Regulated industries
We use economic analysis, econometrics...
foundit.in -
Go Paisa NetVentures Pvt Ltd-Delhi
on Sale CPL CPI campaigns - Observing parameters like quality traffic for all active affiliates and also taking necessary steps if anything happened in any campaign like fraud manual punching etc - Manage reputed affiliates regarding campaign...
mncjobsindia.com -
12
Companies now hiring in Delhi:
Fraud Analyst jobs in Delhi – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Delhi
It's free, and you can cancel email updates at any time
12