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 typologies, and data analysis tools.Analyst will perform research and analyze financial information to help company make well informed commercial decisions, conduct research, and monitor financial movements.Job Role : Analyst IIBusiness Unit : Operations - Client Service OperationsDepartment : Client Service Operations (CSO)Job Location : MumbaiKey ResponsibilitiesFraud Detection Alert Analysis & Case ManagementReview fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various


  • 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 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,...


  • 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...


  • 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...


  • Delhi, NCR, India Agrima Services Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Dear CandidateWe are hiring for fraud Analyst for a leading Banking process Need 1 Year of experience in Fraud analyst Graduation Mandatory For more info - Call Christina Lisa Mawii

  • Fraud Analyst

    2 weeks ago


    Delhi University, Delhi, Delhi, India Pegasus Mortgage Lending Center Inc. Full time ₹ 7,00,000 - ₹ 12,00,000 per year

    Pegasus Mortgages Lending Center is a multi-national mortgage brokerage with offices in Toronto, Canada. We work with a variety of banks, professional associations, alternative and private lenders.Our culture emphasizes learning and innovation by providing intensive training programs, seminars, and workshops where we will provide you with the skills and...

  • Fraud Analyst

    2 days ago


    Delhi University, Delhi, Delhi, India Pegasus Mortgage Lending Full time

    Pegasus Mortgages Lending Center is a multi-national mortgage brokerage with offices in Toronto, Canada. We work with a variety of banks, professional associations, alternative and private lenders. Our culture emphasizes learning and innovation by providing intensive training programs, seminars, and workshops where we will provide you with the skills and...

  • 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...

  • Fraud Risk Analyst

    7 days ago


    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...