Fraud Analyst Jobs in Noida
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Search Results - Fraud Analyst Jobs in Noida
Barclays-Noida
your commuteEmbark on a transformative journey as a Fraud Analyst at Barclays where you ll play a pivotal role in shaping the future Join us in our mission to safeguard our business and our customers from financial crime risks To thrive in this role...
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CADENCE DESIGN SYSTEMS LIMITED-Noida
audits and data analytics etc. of global Cadence’s processes and entities.
• Ensure effective and efficient execution of internal audits in conformance with professional and department standards, budgets, and timelines
• Present audit objectives, scope...
Barclays-Noida
Job Description
Step into the role of Fraud Analyst, To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required.
Key Skills Required For This Role Include
• Graduate/Post-Graduate in any discipline...
foundit.in -
Biz2X-Noida
language models (LLMs) to enhance our financial technology services.
Key Responsibilities:
• AI/ML Development: Design and implement advanced ML models for applications including fraud detection, credit scoring, and algorithmic trading.
• MLOps: Develop...
Barclays-Noida
A career in Data Analytics at Barclays is a hub for top talent from beginners to experts fostering innovation and excellence You ll drive business strategy leverage data potential and enhance the experience of millions of customers...
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InteLaw Consulting - Aware . Beware . Prepare-Noida
address complex fraud risks, and deliver impactful solutions.
Job Summary
1. Investigations Case Management
2. Supervising Field Investigations, source inquiries and discreet investigations
3. Execution of client engagements, timely and quality delivery...
Cadence Design Systems (India) Pvt Ltd-Noida
results. Create and maintain process documentation, flowcharts, risk and control matrices, testing sheets as per defined methodology
• The individual will conduct Internal audits, perform process risk assessments, periodic site audits and data analytics...
foundit.in -
Devo-Noida
to autonomous and automated threat detections, behavioral analysis, investigations, and hunts.
JOB SUMMARY
We are seeking a highly motivated Sr. Data Scientist with a proven track record of developing threat detection algorithms. The ideal candidate...
Barclays-Noida
your commuteJoin us as KYC Refresh Analyst where you will play a pivotal role in ensuring smooth operation across out investment banking function You may be assessed on key critical skills relevant for success in role such as Experience in Core KYC...
mncjobsindia.com -
Genpact-Noida
of Fraud, Anti-Money Laundering
• Strong understanding of Actimize product
• Proficiency in manual testing techniques
• Hands-on knowledge on JIRA Q-Test
• Experience with automated testing tools (good to have)
• Excellent analytical skills
• Strong...
foundit.in -
DXC Technology-Noida
Provides support of applications software through programming analysis design development and delivery of software solutions Researches alternative technical solutions for changing business needs Major Accountabilities Participate in team...
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Barclays-Noida
your commuteJoin us as KYC Refresh Analyst where you will play a pivotal role in ensuring smooth operation across out investment banking function You may be assessed on key critical skills relevant for success in role such as Experience in Core KYC...
mncjobsindia.com -
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