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Fraud analyst Jobs

419 Jobs

  • Standard Chartered Logo3.8
    Standard Chartered
    Senior Fraud Analyst
    Bangalore
    3d
    Analyzes and reviews trends and customer account activity to detect potential fraud situations. Responsible for monitoring various fraud detection queues and……
  • Standard Chartered Logo3.8
    Fraud Analyst
    Bangalore
    16d
    Analyzes and reviews trends and customer account activity to detect potential fraud situations. Responsible for monitoring various fraud detection queues and……
  • Standard Chartered Logo3.8
    Analyst, Fraud Operations
    Bangalore
    30d+
    Identify industry best fraud risk infrastructure and management practices are tabled and are considered for adoption within the country.…
  • Ameriprise Financial Logo3.8
    AML/Anti-Fraud Analyst
    Gurgaon
    16d
    Manage multiple and changing priorities, expectations and concerns while working closely with the business partners in a focused and responsive manner.…
  • Branch Logo4.2
    Fraud Data Analyst
    Bangalore
    2d
    You will be the owner of the customer lifecycle and look at lead and customer behavior and analyze how our products, marketing and sales activities impact our……
  • Card Transaction Fraud Analyst;
    Gurgaon
    30d+
    Quick responsive action towards getting in touch with the customer, merchant in case any of the information required. We are looking for people with.…
  • Rakuten Logo4.2
    Fraud Analyst (Monitoring)
    Bangalore
    30d+
    We use the latest proven technologies/methodologies to enable near-real-time risk reporting that allows our business stakeholders and business unit leaders to……
  • Dell Technologies Logo4.2
    Analyst Fraud & Loss Prevention Portuguese Language
    Bangalore
    5d
    Must have managed customer escalations effectively and provide with best solution to customers and ensure such escalations don’t recur.…
  • Amex Logo4.2
    Analyst II-Operations
    Gurgaon
    1d
    Graduate with 1-3 years of relevant experience preferably in-service industry. In-bound call pattern analysis, trending and staff alignment.…
  • Barclays Logo4
    Snr Analyst Fraud Analytics
    New Delhi
    5d
    Skills that will help you in the role. O Act as an interface with the client to resolve issues/ disagreements, if any.…
  • Amex Logo4.2
    Analyst - Operations (Exempt)
    Gurgaon
    5d
    Each interaction is a chance to bring the brand to life for our customers and colleagues and help build on Amex’s reputation for trust, security and service.…
  • Amex Logo4.2
    Analyst-Risk & Informatiom Management
    Gurgaon
    11d
    At least 3-4 years of industry experience in Decision science is preferred. These models are used for key business decisions made across the customer life cycle……
  • Alliance Data Logo3.3
    Analyst 1
    Bangalore
    3d
    Presents information in an articulate, professional, and digestible manner. Type / focus of work experience required: Experience in the field of / Credit Review……
  • UBS Logo3.8
    US AML Analyst
    Mumbai
    11d
    Maintain regular contact with local management to further enhance current processes and systems. Result-oriented and assertive (you don’t shy away from……
  • ABB Logo3.9
    General Accounting- Analyst
    Bangalore
    4d
    For experienced Analysts; we are looking forward to 2 to 3 years’ experience on SAP (also on Oracle if possible). Co-ordinating and Handling the Audit queries.…
  • TaskUs Logo4.5
    Fraud and Risk Analyst
    Gurgaon
    30d+
    A minimum of 3 years audit and risk experience; at least one of those years focused on fraud prevention and detection.…
  • Amex Logo4.2
    Analyst Operations
    Gurgaon
    29d
    Understanding and interpreting of KYC and Income Documents to comply with internal criteria and policy. Maintain and build excellent working relationships with……
  • Goldman Sachs Logo4
    CWMD-Marcus by Goldman Sachs-Fraud Operations- Senior Analyst-Hyderabad
    Hyderābād
    30d+
    Strong understanding of the customer service experience. Identify risk and prevent loss from fraud reports, referrals from fraud email box, and return items ……
  • GLG Logo3.7
    Analyst, Compliance
    Gurgaon
    Easy Apply
    3d
    In this role you will gain more autonomy as you develop into a compliance subject matter expert across industries and topics that will lead you to assist with……
  • Amex Logo4.2
    Analyst-Product Development
    Gurgaon
    9d
    2-3 years of experience in working with product/engineering/automation development teams in a fast paced, complex, and dynamic environment.…
  • Amex Logo4.2
    Senior Analyst
    Gurgaon
    30d+
    Work with peers and Managed Services leadership to communicate fraud trends and share best practices, ideas and information.…
  • ADCI - Karnataka Logo4.3
    Fraud Investigations Analyst
    Bangalore
    30d+
    Monitoring evolving fraud clusters and propose new rule criteria using SQL. The AWS Fraud Prevention Investigations analyst position relies on analytical and……
  • Bajaj Allianz General Insurance Company Logo3.3
    Data Analyst - Fraud Analytics
    India
    17d
    Analyze fraud detection alerts and assess need for further investigation. Analyze fraud detection alerts and assess need for further investigation.…
  • Medtronic Logo4.1
    Sales Analyst - Mumbai/ Gurgaon
    Mumbai
    4d
    Execute feasibility studies where necessary to determine compatibility between systems Channel connect etc.) and timely delivery of data.…
  • Amex Logo4.2
    Analyst - Risk Management II
    Gurgaon
    8d
    Leadership Outcomes: Put enterprise thinking first - connect the role's agenda to enterprise priorities and balance the needs of customers, partners, collegaues……
  • DBS Bank Logo3.8
    Specialist, Fraud Operations, Consumer Banking
    Maharashtra
    5d
    Pro-actively display teamwork and co-operation with each other in a harmonious manner to achieve excellent service quality and standards.…
  • Standard Chartered Logo3.8
    CI Analyst - Risk
    Chennai
    30d+
    Identify and share industry best practices and work with the businesses for their feasibility and implementation.…
  • Standard Chartered Logo3.8
    Senior Analyst
    Chennai
    5d
    Able to show empathy in terms of keeping the customer point of view while processing a transaction / working. Awareness on transactional level fraud.…
  • KPMG Logo3.8
    Analyst
    Bangalore
    19d
    Evaluate the design adequacy of in-scope applications and/ or EUCs against best practices and/ or client’s data governance policies.…
  • Dell Technologies Logo4.2
    Credit Analyst
    Bangalore
    11d
    Manage credit and fraud risk, while enabling Dell business and customer experience for the UK & Ireland market.…

Jobs

Job TitleEmployerLocationSalary
Senior Fraud AnalystStandard CharteredBangalore
Fraud AnalystStandard CharteredBangalore
Analyst, Fraud OperationsStandard CharteredBangalore
AML/Anti-Fraud AnalystAmeriprise FinancialGurgaon
Fraud Data AnalystBranchBangalore
Card Transaction Fraud Analyst;Zerone MicrosystemsGurgaon
Fraud Analyst (Monitoring)RakutenBangalore
Analyst Fraud & Loss Prevention Portuguese LanguageDell TechnologiesBangalore
Analyst II-OperationsAmexGurgaon
Snr Analyst Fraud AnalyticsBarclaysNew Delhi
Analyst - Operations (Exempt)AmexGurgaon
Analyst-Risk & Informatiom ManagementAmexGurgaon
Analyst 1Alliance DataBangalore
US AML AnalystUBSMumbai
General Accounting- AnalystABBBangalore
Fraud and Risk AnalystTaskUsGurgaon
Analyst OperationsAmexGurgaon
CWMD-Marcus by Goldman Sachs-Fraud Operations- Senior Analyst-HyderabadGoldman SachsHyderābād
Analyst, ComplianceGLGGurgaon
Analyst-Product DevelopmentAmexGurgaon
Senior AnalystAmexGurgaon
Fraud Investigations AnalystADCI - KarnatakaBangalore
Data Analyst - Fraud AnalyticsBajaj Allianz General Insurance CompanyIndia
Sales Analyst - Mumbai/ GurgaonMedtronicMumbai
Analyst - Risk Management IIAmexGurgaon
Specialist, Fraud Operations, Consumer BankingDBS BankMaharashtra
CI Analyst - RiskStandard CharteredChennai
Senior AnalystStandard CharteredChennai
AnalystKPMGBangalore
Credit AnalystDell TechnologiesBangalore
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🤝What companies are hiring for fraud analyst jobs?
The top companies hiring now for fraud analyst jobs are Standard Chartered, Ameriprise Financial, Branch, Rakuten, Dell Technologies, Amex, Barclays, Alliance Data, UBS, ABB.
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