1,888 fraud analyst jobs in India.

... fund financial reporting by ensuring high-quality deliverables that support investment decisions, career growth, and cross-team mobility. As a Fund Accounting Analyst within the Fund Controllers team, you deliver specific fund tasks and reporting requirements with a strong focus on accuracy, completeness, and timeliness. ...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

... and integration workflows. Proficiency in JIRA for agile project tracking and Confluence for documentation and collaboration. Proven experience as a Business Analyst in financial services, banking, or technology domains. Strong understanding of trade lifecycle, treasury products (FX, derivatives, fixed income), and settlement ...

Entity: Finance Job Family Group: Finance Group Job Description: Role Synopsis The Treasury Operation Analyst is a direct contributor to Treasury Operation objectives, supporting the immediate team and wider organisation through timely analytics, reconciliations, cash forecasting, issue resolution and control activities. ...

WHO WE ARE: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights, Zinnia simplifies the experience of buying, selling, and administering insurance products. All of which enables more people to protect their financial futures.

... of this position include support finance team in daily operations adhering to BW controls and process. Under the direction of the finance team, the thriving analyst will update and maintain financial records, account and process vendor payments and employee reimbursements and manage our accounting databases. He/She shall ...

Role Purpose [Why this role exists / Business Problems This Role Will Solve]  Build a structured market intelligence and consumer insight capability to support strategic business decision-making across Evolute Group’s business verticals.

Experience: 1–3 Years Reports To: Service Desk Supervisor Languages: English/Arabic – Both Required Location: UAE Role Summary: Act as the first point of contact for all users across the 573-location estate, logging, triaging and resolving contacts at first line within agreed response and resolution targets.

Experience: 3–5 Years Reports To: Service Desk Supervisor Languages: English/Arabic – Both Required Location: UAE Role Purpose: Increase the remote fix rate and reduce field dispatch by resolving intermediate-complexity issues through remote tooling before a site visit is raised.

Responsibilities: - Auto QC: Ensure daily automated QC tasks are completed with high precision to maintain data quality and operational efficiency. - Business QC: Deliver high-quality, requirement-based QC ensuring business expectations are consistently met.

... fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As an Analyst in the EMEA Diversified Industries Credit Risk team, you will collaborate closely with business partners across the region, including Global Corporate Banking, ...

Who we are At Domino, we build solutions that help the largest, highly regulated organizations adopt AI to accelerate mission-critical use cases.

Biotech Investment Analyst — Drug Asset & Company Assessment Position Type: Part-Time Contract Location: Remote — United States Compensation: $120–$200/hour Engagement: Approximately 10–20 hours over a 1–2 week pilot About the Role We are seeking an experienced Biotech Investment Analyst with a specialist-fund background ...

Manager, Financial Reporting & Analysis - Location: Bogotá About the Job At Sanofi, we're committed to transforming healthcare through innovation, collaboration, and excellence.

... do. We seek highly motivated individuals with the dedication, integrity, and creative spirit needed to thrive in our organization. About the Role The Senior Analyst will support the company’s long-term forecasting process across the product portfolio, with primary responsibility for building, maintaining, and enhancing ...

Medical Full time

About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

... we're investing in the future of learning—and the people who are building it. Learn more at . About the Role We are looking for a senior, self-directed SOC Analyst to join our lean global security operations team based in Pune. As the sole security operations resource during non-US business hours, you will own the full ...

... provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Hyderabad TMT : Industry convergence offers TMT (Technology, Media & Entertainment, and Telecommunications) ...

Position Overview Job Title: BMAG – Analytics Analyst, AS Corporate Title: Associate Location: Jaipur, India Role Description - BMAG (Business Management and Analytics Group) partners with various COOs/Operations leads in delivering various value added reporting, analytics and lead/support in various projects and initiatives. ...