1,947 fraud analyst jobs in India.

Responsibilities: Transform and enable better decision-making through the usage of advanced analytics You will work closely with business stakeholders and analytics leads to create an enormous impact using the latest analytics tools and techniques.

Wissen Technology is Hiring for Analyst (Data/ Business) About Wissen Technology: Wissen Technology is a globally recognized organization known for building solid technology teams, working with major financial institutions, and delivering high-quality solutions in IT services. With a strong presence in the financial industry, ...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. As a Client Data Analyst within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain ...

... website design, development, and marketing services to enhance business growth and online presence. This is a remote internship role for a Chartered Financial Analyst. The intern will be responsible for assisting with financial planning, analyzing financial data, preparing financial statements, and supporting financial reporting. ...

Key Responsibilities: Edit and format candidate CVs Source potential candidates based on the given requirements Maintain and update data in Excel Review information carefully to make sure it is correct and complete Help the team with daily tasks as needed Requirements: Basic knowledge of Microsoft Excel Strong

Strong understanding of StaLIMS data configuration and ability to pick variations across different site implementations for the client in order to better assess gaps and associated risks, Very good knowledge of Scitara ways of working and integrations along with good knowledge of Empower CDS solution, Good

Requirement Gathering:- Business analysts identify and document the needs and objectives of a project or business initiative by collaborating with stakeholders, such as clients, users, and management. as Business Analyst Data Analysis:- They analyze data, both quantitative and qualitative, to identify trends, patterns, ...

Responsibilities Maintain accurate and up-to-date books of accounts in a computerized environment using tools like Tally Finalize financial statements including Profit & Loss , Balance Sheet , and other reports Prepare Cash Flow and Funds Flow statements for internal and external stakeholders Supervise and coordinate

... leading technology investment firms, we're investing in the future of learning—and the people who are building it. 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 ...

... bring their best every day to the company - to question, to collaborate and to push for solutions that will delight our customers. The Senior Business Financial Analyst will be a key member of the Center Of Excellence for the Business Finance and Strategic team. The Business & Financial Analyst is responsible for turning financial, ...

Qualifications - Computer Science, Information Technology Engineering or equivalent degree. Responsible for defining and writing cybersecurity policies, procedures and standards for the corporate and for business projects; responsible for a safe, secure, and legal work environment.

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. As a Client Data Analyst within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain ...

Denave is looking for a Business Analyst , who has ability turn data into knowledge to deliver best possible solutions to our clients. Job Responsibilities Translate business needs to technical specifications and then, Design, build and deploy BI solutions (e.g. reporting tools) Perform deep-dive data analysis using SQL/Python ...

SR HRIS / Workday Reporting Analyst Syneos Health® is a leading fully-integrated life sciences services organization built to accelerate customer success. We partner with innovators at every point across the drug development and commercialization continuum, helping them navigate complexity, anticipate change and accelerate ...

The IT Technical Administrator provides operational and administrative support to the Europe IT function, ensuring the consistent and efficient delivery of core IT services across multiple European offices.

We are seeking a proactive and customer-focused Service Desk IT Technical Support professional to join our team.

NVIDIA IT Finance is looking for SAP FICO professional. The ideal individual for the team will have in-depth experience with SAP FICO modules and its integration to other systems. You will lead the effort to design, develop and implement SAP FICO solutions.

Industry Type : Banking Function : BFSI, Investments & Trading - O Business Analyst,Salesforce Developer,Retail Assets,Cloud,Project Management Coordinate with business stakeholders to identify business requirements. - Ensure that business requirements are mapped to the functional specifications and prepare functional specification ...

Role Overview We are seeking a proactive and detail-oriented Junior PMO Analyst to support the IT Project Management Office (PMO) in project tracking, governance, reporting, and coordination activities across technology and digital initiatives. The role involves participating in PMO and project review meetings, preparing ...

We are looking for a skilled and proactive Senior Data Analyst to take ownership of multiple designated client accounts. The role involves applying analytics and visualization techniques to drive better business decision-making while independently managing client interactions and expectations. Responsibilities: Understand ...