Fraud Analyst

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...

Salary :-21k in hand (2,600 Shift allowance) Location :-Noida Sec 63 Qualification :-Graduate any streamCandidate must have 1 year of experience into Fraud detection, Transaction Monitoring, Fraud Prevention etcContact - HR Pratibha

Position Overview:We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industryIn this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systemsYou will play a crucial part in ensuring the safety and integrity of financial transactions,...

Embark on a transformative journey as Senior Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be responsible for implementing data quality process and procedures, ensuring that data is reliable and trustworthy, then extract actionable insights from it to help the organization improve its operation, and...

AM/DM - Risk AnalystAbout Us: Headquartered in Noida, India, Paytm Insurance Broking Private Limited (PIBPL), a wholly owned subsidiary of One97 Communications (OCL) is an online insurance market place, that offers insurance products across all leading insurance companies, with products across auto, life and health insurance and provide policy management and...

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...

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...