Fraud Analyst

16 hours ago

New Delhi, India Live Connections Full time

We’re Hiring: Fraud Technical SpecialistLocation:Bangalore Division:BPM CTC:₹22–25 LPA Shifts:24/7 rotational (weekly rotational off) ⏰Login Time:5 PM or 12 PM Notice Period:Immediate joiners preferred Cab Facility:One-way (Pick-up or Drop)Role Overview We are looking for a skilledFraud Technical Specialistto join our team. The ideal candidate will be responsible for fraud detection, anomaly identification, and working across large datasets to generate actionable insights.Mandatory Requirements ✔Experience:3–5+ years (Individual Contributor role) ✔ Strong analytical and problem-solving skills ✔ Hands-on expertise in: SQL (query writing) Fraud detection & prevention Anomaly identification Oracle Database Coding/Scripting Power BI, Looker & other visualization tools✨Who Should Apply? Professionals currently working asIndividual Contributorsin fraud analytics, risk analytics, or similar technical roles.Interested? Share your updated resume withM M Abhishekatabhishek.m@livecjobs.com Referrals are welcome Referrals are welcome #FraudTechnicalSpecilist #PowerBI #SQL #OracleDB #FraudDetection #FraudPrevention #Looker

  • Fraud Analyst

    15 hours ago

    New Delhi, India Teamware Solutions Full time

    Job Description We are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...

  • Fraud analyst

    1 day ago

    Delhi, India Teamware Solutions Full time

    Job DescriptionWe are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U. S. financial regulations,...

  • Fraud Strategy Analyst

    3 days ago

    New Delhi, India Straive Full time

    Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /Bangalore/Hyderabad/MumbaiWork mode-Hybrid-2 days in officeAbout Straive:Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a dynamic...

  • Fraud Strategy Analyst

    16 hours ago

    New Delhi, India Straive Full time

    Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work mode-Hybrid-2 days in officeAbout Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a...

  • Virtual Interview For Fraud Analyst

    5 days ago

    Gurugram, New Delhi, Noida, India Human Before Resource Full time ₹ 4,00,000 - ₹ 6,50,000 per year

    Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES CompanyCTC- Upto 6.5LPALocation - GurgaonApply Only If you an immediate Joiner ( No Notice Period will be consider)Call/WhatsApp Interview Venue:HUMAN BEFORE RESOURCE PRIVATE LIMITEDPLOT F1, Unit 401 4th Floor (Lift 2)LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE...

  • Fraud Analyst

    14 hours ago

    Delhi, India Teamware Solutions Full time

    Job DescriptionWe are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud...

  • Fraud Risk Analyst

    6 days ago

    New Delhi, India Zenwork, Inc Full time

    About Zenwork:Zenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools. With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlessly.The executive team at Zenwork is led by Sanjeev...

  • Fraud & Payments Risk Analyst - 50820

    3 days ago

    New Delhi, India Turing Full time

    About Turing:Based in San Francisco, California, Turing is the world's leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...

  • Fraud & Payments Risk Analyst - 50820

    1 week ago

    New Delhi, India Turing Full time

    About Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...

  • Hiring | Fraud Analyst | Gurgaon

    1 week ago

    Delhi, Gurugram, NCR, New Delhi, India Human Before Resource Full time ₹ 4,80,000 - ₹ 6,00,000 per year

    Hiring for US Based MNCs (International Banking Proceess)Fraud analyst with dispute experienceLocation - GurgaonSalary - 6.5 LPA (Upto 25% Hike from your Last CTCboth way cab facilities or traveling allowances1 year of banking experience in frauds is mandatoryFOR FURTHER DETAILS :Call WhatsApp:HR ABHISHEK HR KASHISH HR SHIKHA HR NAFISHA Attend WALKIN...