1,888 fraud analyst jobs in India.

... think differently and solve the complex challenges of our industry'. Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas.

... who have protected disabilities to the extent required by applicable laws, regulations, and ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of fraudulent job postings and individuals impersonating AlphaSense recruiters. These scams may involve fake job offers, ...

Position Overview In Scope of Position based Promotions Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management ...

... an alternative method for applying, you may contact Precision Medicine Group at View email address on https://jobeax.com/link/O8QeKpiOls2a5pGc . Recruitment Fraud Warning: Please be aware that fraudulent individuals and websites may impersonate Precision Medicine Group or its affiliates and attempt to obtain personal, ...

... 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 ...

... Talent Acquisition team will review your application. If your skills and experience align with the role, we’ll reach out for next steps. ⚠️ Beware of recruitment fraud: We are committed to inclusion and accessibility. If you need reasonable accommodations during the interview process, please either indicate it in your application ...

... who have protected disabilities to the extent required by applicable laws, regulations, and ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of fraudulent job postings and individuals impersonating AlphaSense recruiters. These scams may involve fake job offers, ...

... who have protected disabilities to the extent required by applicable laws, regulations, and ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of fraudulent job postings and individuals impersonating AlphaSense recruiters. These scams may involve fake job offers, ...

... who have protected disabilities to the extent required by applicable laws, regulations, and ordinances where a particular employee works. Recruiting Scams and Fraud We at AlphaSense have been made aware of fraudulent job postings and individuals impersonating AlphaSense recruiters. These scams may involve fake job offers, ...

... Competitive salary Experience 1 year(s) 1 year(s) Apply By Not Provided Posted today Job Be an early applicant About the job Team Member (Reviewer /Analyst) Digital Fraud monitoring - Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. - Optimum use of fraud monitoring ...

... dialogue. Embrace Diversity I create an environment of awareness and respect. Always Innovate I am bold and creative in everything I do. Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websites, ...

... Process Integration team in India driving improved fraud detection & loss reduction Job Description* Experienced analytical professional to join our team as a Fraud Strategy Analyst. In this role, you will be expected to look through significant quantities of data from various sources to identify and stop fraud. Responsibilities* ...

... operations, physical verification) lending channels, under the guidance of CRO and Head of FCU. Establish Key Fraud Indicators (KFIs), risk tolerance thresholds, and fraud-loss mitigation goals.- Product-Level Fraud Strategy : Partner closely with Product Managers to build friction-appropriate fraud controls into customer journeys ...

... themes, weaknesses or inconsistencies. - Challenge existing controls and recommend enhancements where risks are not being effectively mitigated. - Partner with Fraud, Product and Risk teams to design proportionate controls for new and evolving acquiring risks. - Translate risk assessments into practical, operational guidance. ...

... SCA/PCI/AML trends, and competitor tactics; convert insights into backlog items and experiments. Who you are: - 6+ years in Fraud and Risk with hands-on ownership of fraud prevention for transactional or high-volume products. - Strong grasp of fraud fundamentals: account takeovers, synthetic/friendly fraud, triangulation, chargebacks ...

... to high standards and continuous improvement Ability to move between big picture and detail Desired work experience 3 to 6 years of experience as a Banking Business Analyst / Domain Consultant / Product Manager in the areas of Core Banking / Digital Banking / Cards / Payments / Corporate Banking / AML / Fraud detection

Full time Worldwide

... respond to brand impersonation, phishing sites, and fraudulent domains . Collaborate with legal and compliance teams to enforce takedowns of malicious content. 4. Fraudulent Incident Investigation & Threat Hunting Investigate fraud incidents, phishing attempts, and business email compromise (BEC) . Conduct forensic analysis ...

... for you who want to work as a Solution Consultant. with us and join our exciting journey to digitize the financial market! If you are working as a Business Analyst or a Solution Consultant today and want to continue your career, this is just right for you! Our goal is understanding our customer business and support them ...

... currently seeking a BA-Finastra Payments to join our team in Pune, Mahārāshtra (IN-MH), India (IN). Job Description – Senior Core Banking Techno-Functional Business Analyst / Product Manager (Finastra Payments) Position Senior Techno-Functional Business Analyst / Product Manager – Finastra Payments Experience: 10+ Years Domain: ...