Fraud Analyst Jobs in Uttar Pradesh

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Credit Risk Senior Analyst  

Amplifi Capital - Noida, UP

and strategies related to Underwriting, Pricing, Collections, Fraud and Responsible lending across a growing portfolio of lending products. As the Credit Risk Analyst, you will be directly reporting to the Credit 250,000 - 300,000

from: workable.com - 16 days ago

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 - 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 - 14 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 - 10 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 - 10 days ago


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