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...

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...

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 Description:Essential Job Functions: Execute business process transactions, focusing on accuracy and adherence to procedures.Collaborate with senior analysts and managers.Participate in process improvement projects and data analysis.Assist in identifying process bottlenecks and quality assurance.Ensure compliance with established standards and...

About Bolster Bolster turns the security paradigm upside down and removes threats and digital risks before an attack occurs.  Our protection extends beyond the enterprise to customers and partners.  Our approach is the antithesis of today's cyber defense strategy, which is to wait for an attack than try and prevent it.  Or worse, assume you have been...

Job Description : Key Accountabilities and Responsibilities:Collaborate with team members, Business Analysts, SMEs, etc to understand client requirements / business processes and translate them into test scenarios and acceptance criteria. Design, create and execute test scripts based on industry & product knowledge, user guides/requirements and business...