1,882 fraud analyst jobs in India.

• Full-time

Job Requirements Job Title: Business Analyst - SWIFT Location: Navi Mumbai - Airoli Department - Information Technology Experience: 5 - 10 Years Job Summary: The primary objective is to shape and deliver strategic initiatives on crossborder payments, SWIFT MT/MX, and ISO 20022 migration, ensuring business value, compliance, ...

... unstructured data like text, voice , images etc Use this data for onboarding providers at hyper local level (capacity planning) Using various signals to find out fraud / disintermediation on the platform (Fraud detection) Design the right schema to capture the most granular data. Align the engineering and product teams on the ...

• Remote
• Contract

$156k USD - $208k USD / hour

Financial Crime, AML & KYC Analyst Contract · Remote · United States Annual Compensation Equivalent: $156,000–$208,000/year Hourly Rate: $75–$100/hour Approximately 15 hours per week · Flexible schedule About the Role This contract opportunity is for experienced financial-crime, AML, KYC, sanctions, fraud, or transaction-monitoring ...

Department: Customer Support Product Support Analyst plays a critical role in delivering world-class technical support for Infor's Workforce Management (WFM) application to enterprise clients. As a Product Support Analyst, you will investigate and resolve complex software issues reported by customers, collaborating closely ...

40k

... operations efficiently and in a manner that enables business performance while ensuring risk management imperatives Coordinate seamlessly with Credit Processing Analysts to ensure case files are logged appropriately before proceeding to initiate credit operations Work as per process-driven coordination mechanisms with Sales ...

• Contract

30k

... empowers us to achieve this. We challenge and innovate in order to connect people, businesses, and communities across the world. Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud. #LinkedIn: Facebook: You can also chat with our employees to learn more about our projects:

2400

... interview process, perform essential job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that fraudulent and fictitious job opportunities are being circulated on the Internet. Prospective candidates ...

• Remote
• Hybrid
• On-site
• Full-time

... (a plus) Role responsibilities - Working with Architecture in discussing and elaborating Fraud initiatives and solutions. - Working with the Technical Leads/Analysts in solution design ensuring initiative alignment to the fraud strategic technical roadmap. - Contributing to the Technical Lead/Analyst Guild including making ...

... DevOps, OnePlan). BSc degree in Business, Business Analysis, Business Analytics, Computer Science, Software Engineering or related field. - 5+ years in a Business Analyst or Systems Analyst role. Experience maybe considered in lew of a degree. - Proven experience in business analysis, translating business needs into functional ...

300k

... transnational education in India by helping leading global universities establish joint campuses under the evolving Indian regulatory framework. As a Senior Data Analyst at Emeritus, you will serve as a thought leader, architecting data solutions that directly drive strategic decisions across the business. This is a highly collaborative ...

784k

Skill required: Supply Chain - Supply Chain Execution Designation: Business Advisory Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and https://jobeax.com/link/s3Tm4mZwkevmZ2jR unmatched ...

Experience: 10+ Years CTC: Up to 8.4 LPA Location: Delhi (CP) Job Summary We are looking for an experienced Business Analyst with 10+ years of experience in business analysis, process improvement, requirement gathering, and stakeholder management. The ideal candidate should be analytical, business-oriented, and capable ...

About the Role : We are looking for a Business Analyst with strong experience in UAT and financial reporting to lead business testing for financial reporting projects and system changes. The role will involve working closely with Finance, Reporting, Data, Change, and Technology teams to ensure solutions meet business requirements, ...

... indigenous malware and threat research lab, and the creators of industry - first innovations like https://jobeax.com/link/gGAQgOfRqliN2vEi and SiA , a Gen-AI powered analyst assistant. Our product stack spans Endpoint Protection, XDR, Zero Trust, Threat Intelligence, Data Privacy, and beyond - built upon a robust Cybersecurity Mesh ...

• On-site
• Full-time

20k

... company has a strong global network to serve vehicle manufacturers in key markets worldwide. This is a full-time on-site role for a Senior Financial Planning Analyst based in Chennai. The role involves leading financial planning and analysis functions, including budgeting, forecasting, and financial modeling. The candidate ...

• Full-time

Financial Analyst Location: Mumbai (Work From Office) Experience: 3–7+ Years Employment Type: Full-Time Shift: Night Shift (Aligned with USA Business Hours) Our focus is on operational excellence, financial discipline, and continuous improvement to support sustainable growth and exceptional client service. We are seeking ...

• Hybrid
• Full-time

we are looking for a Senior Financial Analyst to join our Finance-FP&A team in Noida. This is an exciting opportunity to work on financial planning and analysis profile with great experience on budgeting/forecasting/revenue reporting and reconciliation/customer revenue analysis. BCOM or Finance Graduate / relevant Post ...

Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.

We're Hiring: Senior Financial Analyst (FP&A) Location: [Bangalore] | Experience: 5+ Years We are looking for a data-driven Senior Financial Analyst to lead budgeting, forecasting, financial planning, and business performance analysis. The ideal candidate will combine strong finance expertise with analytics, automation, ...

• Contract

Role Purpose The Region FP&A Financial Analyst will act as Region CFO Assistant Controller responsible for providing financial planning, performance management, forecasting, reporting, and strategic financial analytical support to the Region Finance Director (RFD) of the Middle East Africa Region, as well as the Business ...