2,350 fraud analyst jobs in India.

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zeta

Fraud Risk Analyst - US Banking & Payments

8 days ago

Contract

Risk Management

$2 USD

About Zeta Build the future of banking. Zeta is a next-generation banking technology company providing cloud-native, fully stackable processing and core banking platforms for issuers.

Bangalore, भारत

Navan

Senior Fraud QA and Enablement Analyst

12 days ago

We are seeking a Fraud Operations QA & Enablement analyst to join our 24×7 fraud operations function and help protect our customers through rigorous quality standards, transaction auditing, and operational enablement. You will serve as the quality anchor and "connective tissue" of our fraud team. You won't just be clearing ...

Bangalore, भारत

MoonPay

Senior Fraud and Risk Program Analyst

2 days ago

... & Governance Support (Fraud Strategy) - Own and maintain the fraud program roadmap, tracking initiatives against milestones and target dates. - Maintain the fraud risk and issue register, tracking remediation actions against agreed deadlines. - Own recurring fraud KPI and KRI reporting, and prepare management information ...

Bangalore, भारत

Accounting & Finance, IT· Full-time

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

3 days ago

Remote
Contract

$300 USD

... who is keen to join a fast growing European-focused Fintech. As a Fraud Investigations Analyst you’ll be: - Conduct end-to-end investigations into suspected fraud, scams, chargebacks, and financial crime activity - Analyse transactions, customer behaviour, and supporting documentation to identify fraud typologies and patterns ...

Hyderabad, भारत

Administration, Accounting & Finance, IT· Full-time

Analyst, Bank Payments AR&I, Preventive Fraud (6 months contract)

1 day ago

Remote
Contract

$300 USD

... Paris and Luxembourg WHAT WE ARE LOOKING FOR: Here at Tide, we are looking for a driven Fraud Alert Review Analyst with a good understanding of all concepts of Fraud. We need a passionate and proactive individual, who will help ensure Tide is taking all relevant steps to detect and prevent all aspects of fraud. This role ...

Hyderabad, भारत

Careers at Tide

Analyst, Bank Payments AR&I, Preventive Fraud (6 months contract)

12 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत

Experian

Senior Product Manager - Fraud and ID Agent

9 days ago

Hybrid
Full-time
Contract

Product Management

... across the Fraud and ID Agent Initiative, from the current MVP through the roadmap toward a scalable, production-ready capability. You will connect client and analyst needs with fraud expertise, data science, engineering, platform, legal, compliance, and AI governance partners. You will own the product outcomes, priorities, ...

Hyderabad, भारत

Careers at Tide

Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract

6 days ago

Data Analytics

... taking responsibility to ensure that their needs are met WHAT WE ARE LOOKING FOR: Here at Tide, we are looking for a proactively minded Enforcement and Reporting Analyst with a good understanding of Fraud and Financial Crime typologies and prevention measures. We need a passionate and proactive individual, who will help ensure ...

Hyderabad, भारत

Jobgether

Compliance Analyst

13 days ago

Remote
Full-time

Compliance

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Analyst based in India . We are seeking an experienced Compliance Analyst to strengthen identity verification, fraud prevention, and risk management across a global network of professionals. ...

भारत

Marcura

Compliance Analyst

1 day ago

Full-time
Contract

Compliance

... information requests from our banking partners. Every decision is made in line with Marcura policy and procedure and is written up clearly on the case file. Where the Analyst knows or suspects money laundering, terrorist financing, sanctions evasion or fraud, they report it to the MLRO. Key Responsibilities - Complete KYC and KYB ...

भारत

Turing AI

Compliance Analyst

8 days ago

Remote
Full-time

Compliance

... that network starts with knowing, with confidence, that every person we engage is who they say they are, is eligible to work with us, and is not a sanctions or fraud risk. That is what this role protects. As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program. ...

भारत

Turing

Compliance Analyst

13 days ago

Remote
Full-time

Compliance

भारत

Jobgether

Client Service Analyst - P2P

3 days ago

Remote
Full-time

... years of experience in customer service, risk management, fraud investigation, Trust & Safety, or similar frontline operational roles. - Risk management and fraud prevention: Previous experience in risk control, fraud detection, or fraud prevention is highly desirable, particularly in roles involving transaction monitoring ...

भारत

ABB

Tax Analyst

11 days ago

Full-time

... and help run what runs the world. This Position reports to: Tax Specialist Role Purpose This role is exclusively for Overseas Direct Tax Compliances. The Tax Analyst will support ABB's Overseras Countries Tax compliances activities by ensuring accurate tax accounting, compliance, and reporting. The role focuses on tax GL ...

Bangalore, भारत

ABB

Tax Analyst - Indirect Tax

6 days ago

Full-time
Contract

... compliance for indirect taxes for multiple countries. This role will report to the Tax Operations Team Lead. Seeking a enthusiastic and proactive Tax Operations Analyst to support the accurate and timely execution of tax-related processes across our organization. This role involves managing tax documentation, ensuring compliance ...

Bangalore, भारत

ABB

Finance Analyst

12 days ago

On-site
Full-time

... Fraud Warning ABB never asks for payment from job applicants. All genuine job offers follow a formal application and interview process. View current job openings and apply at: For more information, read our full fraud warning notice at: [{"name": "full_time", "text": "Full time", "categoryName": "Type of employment"}]

Bangalore, भारत

ABB

Accounting & Reporting Analyst - GA

12 days ago

Full-time

Data Analytics

... all backgrounds and experiences. Ready to make an impact? Apply today or visit to learn more about the impact of our solutions across the globe. Recruitment Fraud Warning ABB never asks for payment from job applicants. All genuine job offers follow a formal application and interview process. View current job openings and ...

Bangalore, भारत

IQVIA

Analyst

2 days ago

Full-time

... outcomes and population health worldwide. Learn more at IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material omissions ...

Pune, भारत

Razorpay Software Private Limited

Business Analyst

9 days ago

Data Analytics

$180 USD - $740 USD

... businesses with a smarter, scalable stack that goes beyond transactions to help them truly build and grow. From building AI-native agentic payments, to AI-assisted fraud detection and real-time risk intelligence to automated reconciliation, smart payouts, and predictive financial insights, we are embedding intelligence across ...

Bangalore, भारत

IT· Full-time

Recoveries Investigation Analyst UK/Europe (6 months contract)

7 days ago

Remote
Contract

$300 USD

... Delhi, Berlin, Paris and Luxembourg ABOUT THE ROLE: As a Recoveries Analyst, you’ll be working within Tide’s Financial Crime Operations team, supporting APP fraud recovery activities for both victim and perpetrator cases. You will play a key role in maximising recovery opportunities by investigating fraudulent transactions, ...

Hyderabad, भारत