Fraud Analyst

Company DescriptionZXPay is a B2B fintech startup focused on delivering accessible financial and online services to underserved communities across India. Through an extensive network of channel partners and user-friendly web and mobile platforms, ZXPay offers solutions such as Domestic Money Transfer (DMT), AePS, Payment Gateway (PG), Payouts, QR code...

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...

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 Description:12+ years of hands-on experience on CyberLife. We need highly skilled, self-driven CyberLife analysts/leads having an understanding on North America Life Insurance and Annuities Policy Administration system with strong life insurance domain expertise.This position is also accepting CyberLife programmer analysts having an understanding on...

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained...