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Fraud analyst Jobs

349 jobs

  • RCSPL
    Fraud Investigation Analyst with QA role
    Remote
    ₹360,000 - ₹600,000 (Employer Est.)
    Easy Apply
    19d
    Review alerts/reports to detect Suspicious Activity, fully understand criteria when a Suspicious Activity Report (SARS) is required along with completing BSA……
  • SmartCoin Financials Pvt. Ltd. Logo4.6
    Fraud Analyst (Analytics - SQL, Python & R)
    Bangalore
    ₹1,500,000 - ₹2,000,000 (Employer Est.)
    Easy Apply
    10d
    Hold daily scrum team meetings to determine progress and address any questions or challenges regarding projects. Prepare progress reports for senior management.…
  • Fraud Analyst
    Cochin
    ₹300,000 - ₹540,000 (Employer Est.)
    Easy Apply
    4d
    ~2+ years of hands-on experience in payment/credit cards Anti-Fraud monitoring or working with Mastercard/Visa transactions and Anti-Fraud applications/software……
  • bankfab Logo3.5
    Analyst, Fraud Prevention - Complex Investigations
    Bangalore
    ₹390,985 - ₹607,711 (Glassdoor Est.)
    2d
    Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation, customer convenience and adherence to bank……
  • Zamp Logo3.9
    Global Analyst - Risk and Fraud
    Gurgaon
    ₹270,000 - ₹600,010 (Glassdoor Est.)
    Easy Apply
    5d
    As an Analyst you will ensure you make appropriate decisions using risk/reward balance methodology to minimize the impact of fraud incidence and prevent loss.…
  • CRISIL LIMITED Logo3.9
    Fraud Investigation Analyst
    Pune
    ₹450,465 - ₹885,529 (Glassdoor Est.)
    Easy Apply
    18d
    Proven working experience in fraud investigations. Ingenuity and persistence to obtain case information not readily available with an eye for detail.…
  • Crisil Logo3.9
    Analyst-Fraud Investigations
    Pune
    ₹450,465 - ₹885,529 (Glassdoor Est.)
    30d+
    Proven working experience in fraud investigations. Ingenuity and persistence to obtain case information not readily available with an eye for detail.…
  • Standard Chartered Logo3.9
    Senior Fraud Analyst
    Bangalore
    ₹611,018 - ₹880,084 (Glassdoor Est.)
    30d+
    Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global……
  • Momenta Group Logo3.5
    Fraud Investigating Analyst
    Bangalore
    10d
    3 years, of which At least 1 of relevant fraud investigations experience in the banking or financial services industry.…
  • Greenwich Associates Logo3.5
    Analyst-Fraud Investigations
    Pune
    ₹290,265 - ₹572,265 (Glassdoor Est.)
    25d
    Job Duties: Researching and conducting thorough investigations of suspected fraud Compiling and maintaining a document of all investigative procedures……
  • Tech Mahindra Logo3.6
    Quality Analyst
    Bangalore
    ₹303,855 - ₹534,711 (Glassdoor Est.)
    Easy Apply
    10d
    1-2 years of experience in fraud and compliance investigations in an International process. The candidate should have excellent analytical and investigation……
  • Amex Logo4.3
    Fraud Analyst Special Handling Team
    Gurgaon
    ₹432,900 - ₹714,616 (Glassdoor Est.)
    4d
    This position is also responsible for providing excellent service to our valued card members whose accounts have fraudulent activities.…
  • Airtel India Logo4.2
    Process Analyst - Fraud Management
    Gurgaon
    ₹412,869 - ₹603,935 (Glassdoor Est.)
    30d+
    Skills to monitor Business Policy Non-Compliances and follow-up for closure. Analysis of various KPI’s of Fraud Management including Fraud Trends, reports, MIS,……
  • Pearson India Education Services Pvt. Ltd Logo3.8
    Fraud Analyst (Test Security Analyst)
    India
    ₹146,985 - ₹521,250 (Employer Est.)
    Easy Apply
    30d+
    Web Monitoring-Review websites, twitters, you-tubes, forums and other social media platform flagged for suspicious content/activity for key PVUE client as per……
  • Standard Chartered Logo3.9
    Fraud Data Analyst
    Bangalore
    ₹340,390 - ₹730,910 (Glassdoor Est.)
    30d+
    Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global……
  • PayU Logo3.8
    Senior Executive - Fraud Data Analyst
    Gurgaon
    ₹453,593 - ₹506,054 (Glassdoor Est.)
    Easy Apply
    10d
    About the team: We are an International fraud risk management team, It’s a process of assessing fraud risks associated with the cross border transactions, it’s……
  • NatWest Group Logo3.9
    Fraud Data & Analytics Analyst
    Gurgaon
    ₹264,090 - ₹498,138 (Glassdoor Est.)
    13d
    From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal……
  • Fraud Analyst at Contis / Solaris
    Chennai
    2d
    Experience in a bank, financial institution or e-money company is a must. At least 2 years of experience in an anti-money laundering position (Investigation,……
  • Careers at Tide Logo3.9
    Transaction Monitoring (Disputes Analyst)
    Hyderābād
    ₹300,000 - ₹524,500 (Glassdoor Est.)
    Easy Apply
    12d
    Analysing transactions of the member to be able to provide the best service. You have prior customer service experience.…
  • One Sigma Technologies Logo4.4
    Quality Analyst
    Bangalore
    ₹585,336 - ₹776,526 (Glassdoor Est.)
    30d+
    In the background, Simpl uses big data for credit underwriting, risk and fraud modelling, all without any paperwork, and enables Banks and NBFCs to access a……
  • ABB Logo4
    GA Analyst
    Bangalore
    ₹240,000 - ₹290,851 (Glassdoor Est.)
    23d
    Minimum 2 to 3 years’ experience on SAP/Oracle and R2R. Executing accounting analyses and reports in support of finance and business leaders.…
  • Standard Chartered Logo3.9
    Senior Analyst, Fraud Operations
    Chennai
    ₹200,000 - ₹518,385 (Glassdoor Est.)
    18d
    Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global……
  • bp Logo3.4
    Fraud Analytics & Detection Analyst
    Pune
    ₹585,254 - ₹888,612 (Glassdoor Est.)
    30d+
    Furthermore, you will be responsible for value creation through mergers and acquisition-led ‎deals, commercial negotiations and integration of business……
  • ABB Logo4
    Accounts payable analyst
    Bangalore
    ₹420,000 - ₹454,527 (Glassdoor Est.)
    2d
    Freshers with post graduation or 2 to 3 years of experience with a Degree in Commerce background. Checking invoices to verify that they comply with the fiscal……
  • Barclays Logo4
    Fraud Analyst
    New Delhi
    ₹414,034 - ₹567,746 (Glassdoor Est.)
    2d
     Responsible for the management of own daily workload, to ensure telephone enquiries / queries are dealt with in an efficient and knowledgeable manner to meet……
  • Worldline Logo3.7
    Fraud Risk Analyst
    Chennai
    ₹267,715 - ₹541,271 (Glassdoor Est.)
    30d+
    . Ashok D. confirmed the job description is already known to HR for these roles. . Job Segment: Network,……
  • MasterCard Logo4.3
    Analyst, Analytics & Metrics
    Gurgaon
    ₹156,216 - ₹823,747 (Glassdoor Est.)
    13d
    All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected……
  • Experian Logo4
    Data Analyst
    Mumbai
    ₹415,479 - ₹672,185 (Glassdoor Est.)
    Easy Apply
    20d
    Our 17,800 people in 45 countries believe the possibilities for you, and our world, are growing. We help individuals take financial control and access financial……
  • Citi Logo3.9
    Fraud Detections Analyst
    Mumbai
    ₹535,163 - ₹798,688 (Glassdoor Est.)
    20d
    Experience working in fast-paced, structured work environment (financial services, call center, retail, etc.). Track all open cases till logical closure.…
  • skilora Logo5
    ANALYST : GLOBAL BILLING & REVENUE REALISATION
    Remote
    ₹300,000 - ₹550,000 (Employer Est.)
    10d
    0-3 years of experience in Telecom billing operations and process improvements. Should be able to handle operational processes like customer invoicing, order……

Jobs

Job TitleEmployerLocationSalary
Fraud Investigation Analyst with QA roleRCSPLRemote
Fraud Analyst (Analytics - SQL, Python & R)SmartCoin Financials Pvt. Ltd.Bangalore
Fraud AnalystArt Technology and Software India Pvt.LtdCochin
Analyst, Fraud Prevention - Complex InvestigationsbankfabBangalore
Global Analyst - Risk and FraudZampGurgaon
Fraud Investigation AnalystCRISIL LIMITEDPune
Analyst-Fraud InvestigationsCrisilPune
Senior Fraud AnalystStandard CharteredBangalore
Fraud Investigating AnalystMomenta GroupBangalore
Analyst-Fraud InvestigationsGreenwich AssociatesPune
Quality AnalystTech MahindraBangalore
Fraud Analyst Special Handling TeamAmexGurgaon
Process Analyst - Fraud ManagementAirtel IndiaGurgaon
Fraud Analyst (Test Security Analyst)Pearson India Education Services Pvt. LtdIndia
Fraud Data AnalystStandard CharteredBangalore
Senior Executive - Fraud Data AnalystPayUGurgaon
Fraud Data & Analytics AnalystNatWest GroupGurgaon
Fraud Analyst at Contis / SolarisContis / SolarisChennai
Transaction Monitoring (Disputes Analyst)Careers at TideHyderābād
Quality AnalystOne Sigma TechnologiesBangalore
GA AnalystABBBangalore
Senior Analyst, Fraud OperationsStandard CharteredChennai
Fraud Analytics & Detection AnalystbpPune
Accounts payable analystABBBangalore
Fraud AnalystBarclaysNew Delhi
Fraud Risk AnalystWorldlineChennai
Analyst, Analytics & MetricsMasterCardGurgaon
Data AnalystExperianMumbai
Fraud Detections AnalystCitiMumbai
ANALYST : GLOBAL BILLING & REVENUE REALISATIONskiloraRemote
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🔎What should I search on Glassdoor to find Fraud Analyst jobs?
People who searched for Fraud Analyst jobs also searched for fraud investigator, fraud manager, risk analyst, loss prevention analyst, fraud detection specialist, special investigator, fraud specialist, financial crimes investigative analyst, claims analyst, crime analyst. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
📍What are the top cities with open Fraud Analyst jobs?
There are open Fraud Analyst jobs in several cities including Bangalore, Hyderābād, Mumbai, Gurgaon, Pune, Chennai, Noida, New Delhi, Jaipur, Surat.
🤝What companies are hiring for Fraud Analyst jobs?