Fraud Analyst Jobs

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AM-Compliance Fraud Analyst  

HR Mind - Noida

Experience in Conduct Investigation,Collect Intelligence,Scrutiny of Documents,Conduct Interview,Preparation of reports and Letter drafting and good command over English Not disclosed INR

from: naukri.com - 6 days ago

InP- Fraud Prevention Analyst II  

FIS Global - Other Haryana

, and forward-thinking At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being

from: Shine.com - 2 days ago

Fraud Investigator/Risk Analyst/Fraud Analyst/ Sal Upto 6LPA  

The Job Factory - Bengaluru

Looking for Immediate Joiners for Fraud investigation / SAR / Sal-4 to 7LPA. Notice - Immediate Joining . Package - 7lpa . Min 2 years experience . Shift - Rotational Shift . 3-7 Lacs PA INR

from: naukri.com - 4 days ago

Experience Walk-ins @Wipro For Fraud Analyst || Gachibowli ||  

Wipro - Hyderabad(Gachibowli)

Should be flexible to work in Rotational shifts (Including night shifts) 1-3.25 Lacs PA INR

from: naukri.com - 5 days ago

Fraud Analyst  

Ahmedabad, India

Greetings from Synergy Resource Solutions, a leading Recruitment Consultancy. Our client which is having Headquarter in Los Angeles, California, USA is hiring for below position. Position : Fraud Not Mentioned

from: Monsterindia.com - 4 days ago

Hiring For Fraud/Chargeback/Dispute Analyst - HR Akanksha  

Ienergizer - Noida

Dear candidiate, iEnergizer is Hiring for Fraud/Chargeback/Dispute Analyst. US Banking Process in Fraud Prevention & Dispute Handling (Backoffice) Joining date - 27th May 2024 Our client 3.25-6 Lacs PA INR

from: naukri.com - 11 days ago

Hiring For Fraud/Chargeback/Dispute Analyst - HR Pooja  

Ienergizer - Noida

This is an exciting opportunity for a graduate candidate with a minimum of 1 year of experience in fraud detection or investigation 3.25-6 Lacs PA INR

from: naukri.com - 11 days ago

Fraud Analyst  

Bengaluru / Bangalore, India

- Investigate anomalies in underwriting that could potentially include fraud; - Must be able to work in shift timing including weekends, and holidays; - Self-starter with the ability to work under pressure... Not Mentioned

from: Monsterindia.com - More than 30 days ago

Fraud Investigator/Risk Analyst/Banking Experience/ Sal Upto 7L  

The Job Factory - Bengaluru

Looking for Immediate Joiners for Fraud investigation / SAR / Sal-4 to 7LPA. Notice - Immediate Joining . Package - 7lpa . Min 2 years experience . Shift - Rotational Shift . 3-7 Lacs PA INR

from: naukri.com - 5 days ago

Fraud Analyst - US Banking Process II Noida  

Ienergizer - Noida

Minimum 1 year of experience in fraud detection or investigation with knowledge of transaction monitoring,anti-money laundering (AML),account takeover,check fraud,card fraud,and suspicious activity report... 4.5-6 Lacs PA INR

from: naukri.com - 15 days ago


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