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67 Fraud Analyst Jobs

Fraud Analyst EXL - Gurugram, Haryana, India EXL Analytics provides data-driven, action-oriented solutions to business problems through statistical data mining, cutting edge analytics techniques and a consultative approach. Leveraging proprietary... 4 days ago
Workforce Management Analyst Target - Bengaluru, Karnataka, India and Control, Retail Bankcard Services, Target Card Services, Fraud Prevention & Dispute Resolution. As a Workforce Management Analyst, you will manage contacts and team member resources for Target service 2 days ago
Business/Functional Analyst - Anti Fraud/AML Solutions (2-16 yrs) Risk Resources - Multiple Locations 1. Domain Experience : a. Experience as Business/Functional Analyst in executing engagements Fraud Risk Management domain. b. Ability to build, implement & enhance solution offerings in Fraud Risk 11 days ago
Risk Strategy Analyst InCred Financial Services - Mumbai, Maharashtra, India - Power Curve) The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform, with their outputs flowing into the Business 2 days ago
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Analyst - Risk Management Razorpay - Bengaluru, Karnataka, India Dear All, Razorpay Bengaluru is hiring an Analyst - Risk Management Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. Handle 21 days ago
Senior Business Analyst - Process Automation - Onboarding/KYC/Fraud - Global Consulting Firm - Contractual (7-15 yrs) Outsized India Pvt Ltd - Multiple Locations Project description: Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud 11 days ago
Cyber Fraud Analyst Saudi Arabia NETSACH GLOBAL - India, IN Netsach is hiring Cyber Fraud Analyst with 4 to 8yrs of working experience. This is an on-site opportunity for Saudi Arabia. Job Title: Cyber Fraud Analyst Exp: 4- 8yrs Location: Saudi Arabia (onsite More than 30 days ago
Walk in || Fraud Analyst || Naukri - Noida Info Edge - Noida, Gurugram, IN Review queued listings / transactions and independently determine if the reviewed listings are fraudulent or legitimate Screen and audit the job posting content and identify suspicious or potential threats... More than 30 days ago
Analyst - Fraud Risk Management - Credit Risk Domain (3-9 yrs) Resource Tree Global Services - Multiple Locations Job : - The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive 28 days ago
Risk Analyst Sambhav Pay - Gurgaon, IN Payments Pvt. Ltd. is seeking a dedicated and experienced Risk Analyst to join our team in Gurgaon. As a Risk Analyst, you will play a critical role in safeguarding our payment solutions from potential 4 days ago

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