Fraud Analyst

About ZenworkZenwork 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 seamlesslyZenwork stands at the forefront of cloud/API-based Tax...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

DescriptionBring your expertise to JPMorgan Chase.  As a Fraud Risk Product Senior Technical Business Analyst-VP you will help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture is about thinking...

Role Overview:As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analyticssolutions to a leading U.S. BFSI client. This role demands strong analytical thinking, business acumen,and hands-on experience in applying advanced analyticsKey Responsibilities: Partner with client stakeholders to define business problems...

Analyst, Fraud Rapid Response (Customer support) ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched...

Role & responsibilitiesLead the preparation of the Business Requirements Document (BRD) in collaboration with stakeholders.Conduct gap analysis, process mapping, and fraud risk scenario modeling.Ensure accurate data mapping from internal banking systems (e.g., CBS, Trade Finance, Treasury) and validate data quality.Collaborate with technical teams and data...

Skills: Senior Analyst - Fraud Risk (BFSI domain)Location: Ahmedabad, hyderabadExperience: 4-6 YearsWork Type: HybridJob Description:Job Description:Job Title: Senior Analyst/ Consultant – Fraud Risk (BFSI domain)Location: [Ahmedabad/Hyderabad Hybrid – India/U.S. Client Timezone]Department: Financial Services AnalyticsCompany: Proclink Consulting Role...

Job DescriptionWEALTH MANAGEMENTAcross Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net...

DescriptionWEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net...