▷ (23/09/2025) Fraud Analyst

1 day ago

Delhi, India EXL Full time

We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.

Responsibilities:
Develop and implement advanced fraud detection models and strategies.
Conduct thorough investigations on complex fraud cases.
Analyze large datasets to identify trends and anomalies.
Provide insights and recommendations to improve fraud prevention measures.
Collaborate with cross-functional teams to enhance risk management processes.
Mentor junior analysts and provide guidance on best practices.
Stay updated with emerging fraud trends and technologies.
Requirements:
Bachelor's or master’s degree in finance, Economics, Data Science, or related field.
Proven experience in fraud detection and risk management.
Strong analytical and problem-solving skills.
Proficiency in data analysis tools (e.g., SQL, Python, R).
Excellent communication and leadership skills.
Ability to work independently and as part of a team.
Knowledge of industry regulations and compliance standards.

  • [20/09/2025] Fraud Analyst

    5 days ago

    Delhi, India Impac Full time

    Job Description - INTERNATIONAL ACCOUNT FRAUDS - MEHAK - 9711488408 - GURGAON - GRAD WITH MIN 18 MONTHS EXP IN SAME ROLE - INVESTIGATION / DETECTION /ACH/ SAR / REDFLAGS / ATO - SALARY MAX (8.5LPA) HIKE ON LAST - GOOD COMMS - IMMEDIATE JOINER | 5 DAYS| WFO| CABS | 24*7

  • Junior Research Fellow

    1 day ago

    Delhi, India Parul University Full time

    Applications are invited for Junior Research Fellow (JRF) positions under a GSBTM- sponsored project at Parul University. Project Title: Development of rapid, low-cost and portable cervical cancer diagnostic device for mass population screening and triaging: A complementary approach to improve the accuracy of cervical cytology and avoid unnecessary...

  • Senior Process Associate

    1 week ago

    Delhi, India Tata Consultancy Services Full time

    Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview.Please go through Norms and Eligibility criteria.Job Role – Process Associate/Senior...

  • Senior Process Associate

    1 day ago

    Delhi, India Tata Consultancy Services Full time

    Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview.Please go through Norms and Eligibility criteria.Job Role – Process Associate/Senior...

  • Mega Walkin Interview For Fraud Analyst

    2 weeks ago

    Delhi, Gurugram, NCR, New Delhi, India Human Before Resource Full time ₹ 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)Interview Venue:HUMAN BEFORE RESOURCE PRIVATE LIMITEDPLOT F1, Unit 401 4th Floor (Lift 2)LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCLNOIDA A fraud...

  • ▷ [23/09/2025] Research Analyst

    3 days ago

    Delhi, India The Convergence Foundation Full time

    About The Convergence Foundation The Convergence Foundation (TCF) is an Indian philanthropic foundation dedicated to catalysing rapid and sustained economic growth to enhance the lives of all Indians. Established by Ashish and Manisha Dhawan in April 2021, TCF builds on their legacy of impactful philanthropy, including the founding of transformative...

  • Director [23/09/2025]

    1 day ago

    Delhi, India Marsh McLennan Full time

    Marsh is seeking candidates for the following position based in the Mumbai office. This is a hybrid role that has a requirement of working at least three days a week in the office. Director – Program Manager What can you expect? We are seeking a highly experienced Program Manager to join our change and transformation team. You will be responsible for...

  • Senior Process Associate

    1 day ago

    Delhi, India Tata Consultancy Services Full time

    Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025 Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview. Please go through Norms and Eligibility criteria. Job Role – Process...

  • Data Analyst with SAP finance

    1 day ago

    Delhi, India Themesoft Inc. Full time

    Hi Professionals; This is Thiru from Themesoft INC. Kindly let me know if you are interested in this opportunity Job Title: Data Analyst with SAP finance Location: Remote Duration: Contract Must Have: Data Analyst with SAP finance Job Description: Gather, analyze, and document business requirements for technical, pharma-focused projects. Develop capability...

  • Mega Walkin Interview For Fraud Analyst

    5 days ago

    DoubleTree by Hilton Hotel Gurgaon - New Delhi NCR, India Human Before Resource Full time

    Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA A...