Fraud Analyst

Date live:09/12/2025Business Area:Fraud Analytics Strategy TechnologyArea of Expertise:Banking OperationsContract:PermanentReference Code:JR Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes,...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...

1 year banking experience,Comms - good graduateImmediate joiner

Date live:09/17/2025Business Area:Fraud Analytics Strategy TechnologyArea of Expertise:Data & AnalyticsContract:PermanentReference Code:JR Step into a role of Assistant Manager Fraud Analytics, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in...

Walk-In Interview AML/KYC Analyst (Freshers Welcome )About the Role: Join our team as an AML/KYC Analyst where you will help fight financial crime and ensure compliance with regulatory requirements. This role involves investigating unusual financial activities, reviewing client files, and supporting compliance processes.Who Can Apply:B.Com/BBA/MBA Freshers...

Job DescriptionConduct independent investigations to identify modus operandi, threat actors, abuse vectors, and TTPs (tactics, techniques, and procedures).Research, analyse, and report on emerging abuse and fraud trends.Deliver high-quality reports and insights for stakeholders, including executive-level consumption.Perform OSINT investigations using...

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profileStrong understanding of regulatory requirements and industry standards related to KYC. Experience with...

Job DescriptionAn Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity...

Job DescriptionSenior Data AnalystSummaryHexagon's Manufacturing Intelligence Divisionis seeking aData Analystwith prior experienceor interest in the HR function. Familiarity with SuccessFactors and ERP systems is a strong advantage.Hexagon is a global leader in digital reality solutions, combining sensor, software, and autonomous technologies to drive...

JOB TITLE: FORENSICS ADVISOR/ DIRECTORJOB LOCATION: NOIDAKey ResponsibilitiesPractice Leadership & Strategic Growth• Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion.• Develop a strategic roadmap to position the company as a preferred advisor in fraud risk management and forensic...