International Banking Fraud Analyst Position

Direct Walk-In Opportunity in International Banking OperationsTata Consultancy Services is seeking a skilled professional to join their team as a Process Expert in International Banking Fraud Analysis Operations.Key Responsibilities:Assist in the analysis of international banking transactions to detect and prevent fraudulent activities.Collaborate with the...

About Tenerity India: We are a dynamic organization seeking a seasoned Fraud Forecasting Expert with 3-5 years of experience to join our team. The ideal candidate will work on developing and implementing statistical and machine learning models to forecast trends and patterns related to fraud.Estimated Salary:** ₹1,200,000 - ₹1,800,000 per annum (based on...

At TransUnion LLC, we are seeking a highly skilled and experienced Chief Fraud Risk Management Specialist to join our team.About the RoleThis is a dynamic opportunity for a seasoned professional to lead our Corporate Investigations function across international markets. As the primary contact for fraud activities, investigations, and trends, you will be...

Job DescriptionZeta Services Inc. is a leading provider of next-gen banking tech solutions, empowering banks and fintechs to launch innovative products for the future.About Zeta TachyonZeta Tachyon is a cloud-native, API-enabled platform that brings together issuance, processing, lending, core banking, fraud & risk, and more capabilities as a single-vendor...

About the RoleWe are seeking a Senior Financial Analyst to join our team in Pune. The successful candidate will be responsible for tracking the performance of a portfolio of Banks and Financial Institutions operating in European markets.ResponsibilitiesTrack and understand industry, regional, and regulatory dynamics and trends.Analyze financial and...

Job DescriptionAs a Strategic Fraud Operations Leader at bluCognition, you will be responsible for migrating, building, and leading the Fraud Operations function for a major US-based telecom client. This is an exciting opportunity to oversee the end-to-end transition of fraud processes from the client to our managed services vertical, build a world-class...

Lead Business Analyst Banking DomainVirtusa is currently seeking a skilled Business Analyst to join our team. The ideal candidate will have extensive experience in the Finance and Banking industry, strong product awareness, and excellent analytical skills.Job Summary:We are looking for a highly motivated and experienced Business Analyst to lead our banking...

Zeta Services Inc. is seeking a seasoned Quality Assurance Engineer to join our team in the United States, Europe, or Asia. The ideal candidate will have 8+ years of experience as a Test Analyst with services, B2B SaaS products, credit card processors, and product companies.Job DescriptionThis role is responsible for ensuring the quality of our banking...

We are looking for a Senior Financial Analyst to join our team at Randstad Enterprise. As a leading global staffing agency, we connect professionals with top companies like Alliance Bernstein.About the RoleThis is an exciting opportunity to work as a Credit Research Analyst in Pune. The ideal candidate will have a strong background in research, financial...

Business Analyst Job DescriptionWe are seeking a skilled Business Analyst to join our team at Virtusa. The ideal candidate will have 7-10 years of experience in the BFSI domain and strong Agile project implementation skills.Key Responsibilities:Agile project implementation, story and acceptance criteria refinement, requirement elicitation, and capturing...

Discover a challenging and rewarding opportunity as a Frontend Developer with HARMAN International. Our company is dedicated to delivering innovative solutions that enhance the user experience in various industries.The ideal candidate will possess extensive hands-on experience in UI web development, specifically in the React ecosystem. A strong proficiency...

Job Overview">We are seeking a highly skilled Senior Credit Analyst to join our team at Crisil Limited. As a Senior Credit Analyst, you will be responsible for tracking the performance of a portfolio of banks and financial institutions operating in European markets.About the Role">This role involves analyzing financial and operational performance, working on...

We are seeking a highly skilled Data Risk Analyst to join our team at eClerx. As a Senior Analyst, you will play a critical role in managing KYC operations for a leading Investment Bank.The ideal candidate must possess strong communication skills, with the ability to listen and comprehend information, and share it with key stakeholders, highlighting...

At Fiserv, we are a global leader in payments and financial technology. Our mission is to empower businesses and individuals to thrive in an ever-changing world.We're seeking a talented Sr Associate, Fraud Analysis to join our team!This role offers a unique opportunity to make a real impact on the industry by analyzing and resolving complex disputes related...

Join Crisil Limited as a Financial Analyst in our Insurance Segment, and contribute to the success of our global clients.We are seeking an experienced analyst with 1-3 years of experience in credit analysis and ratings. If you have a strong understanding of international accounting standards, banking-related financial concepts, and excellent analytical...

We are seeking an experienced Enterprise Banking Specialist to join CSI Global Ltd.Job Summary:The ideal candidate will have a deep understanding of Oracle Banking Enterprise Limits and Collateral Management (OBELCM) functionalities, credit risk processes, and collateral management workflows.About the Role:This is a key position that involves gathering and...

Product Owner/Business Analyst Role at Vinz GlobalWe are seeking a highly skilled Product Owner/Business Analyst to join our team at Vinz Global. The ideal candidate will bridge the gap between business requirements and technical teams, ensuring successful implementation of product features and capabilities.About This PositionThis is a full-time position...

The ideal candidate will possess a strong educational background in any field and 2-6 years of experience in international banking. Key responsibilities include Fraud Analysis – Transaction Monitoring, EDD, CDD. A willingness to work in night shifts is also required.Key Responsibilities:Fraud Analysis – Transaction MonitoringEDD (Enhanced Due...

Career Summary:We are seeking a skilled Insurance Sector Credit Analyst to join our team at Crisil Limited. The successful candidate will have 1-3 years of relevant experience in credit analysis and ratings, covering global markets.Key Responsibilities:The role involves tracking the performance of a portfolio of insurance companies operating in North...

Job OverviewWe are seeking an experienced Lead Credit Analyst to join our team in Crisil Limited. The successful candidate will be responsible for supporting global Credit Analysts in tracking the performance of a portfolio of Banks and Financial Institutions operating in the European markets.Key Responsibilities:Support global Credit Analysts in tracking...