1,434 Full-time fraud analyst jobs in India.

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Société Générale

Senior Analyst

8 days ago

Full-time

JOB DESCRIPTION FUNCTIONAL TITLE: Analyst DEPARTMENT: Operations PROCESS: SGPMA Accounting and Reconciliation POSITION REPORTS TO: Team Lead PRIMARY OBJECTIVES: Manage the day-to-day process of cash reconciliation and all the accounting processes related to the equities business. MAJOR ACCOUNTABILITIES/PRINCIPAL RESPONSIBILITIES: ...

Chennai, भारत

Sopra Steria

SAP WM Senior Functional Analyst

8 days ago

Full-time

€5.6 EUR

Company Description About Sopra Steria Sopra Steria, a major Tech player in Europe with 51,000 employees in nearly 30 countries, is recognised for its consulting, digital services and solutions. It helps its clients drive their digital transformation and obtain tangible and sustainable benefits.

Noida, भारत

Gratitude Inc

Senior Analyst - Capital Project Planning & Controls

8 days ago

Full-time

Rs 60000 - Rs 100000 per month

Job Title: Senior Analyst – Capital Project Planning & Controls Skill Required: IX Intelligent Capital Project Operations – Low Carbon Grid Capital Experience: 5–8 Years Qualification: B.E./B.Tech in Electrical Engineering Industry: Power & Energy / Utilities / EPC / Transmission & Distribution Department: Project Management ...

Bangalore, भारत

Gratitude Inc

P2P Senior Analyst - AP Operations and Vendor Dispute Resolution

8 days ago

Full-time

Rs 63000 - Rs 70000 per month

Job Title: P2P Senior Analyst - AP Operations and Vendor Dispute Resolution - Mumbai Company: Leading Global BPO / Finance Organization Job Code: 429289 Location: Mumbai Experience: 4 to 8 Years Band: BPO 3 Salary: Up to 9 LPA Shift: US Shift - 5:00 PM IST to 3:00 AM IST - WFO Overview: We are hiring a Senior Analyst - ...

Bombay, भारत

Saxo

Senior Post Trade Analyst

8 days ago

Full-time
Contract

Responsibilities - Understanding corporate actions events both voluntary and mandatory and its terms and conditions. - Notifying the clients regarding the corporate events within the SLA. - Receiving and submitting the elections from the client to custodian within deadline.

Gurgaon, भारत

Sopra Steria

Oracle P2P (Procure To Pay) Senior Functional Analyst

8 days ago

Hybrid
On-site
Full-time

€5.8 EUR

Company Description About Sopra Steria Sopra Steria, a major Tech player in Europe with 50,000 employees in nearly 30 countries, is recognised for its consulting, digital services and solutions. It helps its clients drive their digital transformation and obtain tangible and sustainable benefits.

Noida, भारत

Gratitude Inc

LFinance & Accounting Quality Analyst - MIS Reporting

8 days ago

On-site
Full-time

Rs 70000 - Rs 75000 per month

Job Title: Finance & Accounting Quality Analyst - MIS Reporting - Gurgaon Onsite Job Code: 431441 Location: Gurgaon, India Experience: 5 to 10 Years Band: BPO 3 Salary: Up to 9 LPA Work Setup: Onsite Industry: Finance and Accounting / Quality Check and MIS Education / Qualifications: Finance Professional with 5 to 10 years ...

Delhi, भारत

Kraft Heinz

Senior Analyst, Global Supply Planning

8 days ago

Full-time

Job Description Supply Chain – B14 Key Responsibilities: - Responsible for Production planning, finite scheduling with plant team to ensure the efficient delivery of inventory, service and cost objectives - Manage FG inventory, highlight risks of CFR cuts, come up with RCAs and ensure CFR of 98%+ - Highlight key

Ahmedabad, भारत

Société Générale

Senior Analyst

8 days ago

Full-time

Client/stakeholder management - Client Centric - Report and escalate Client Incidents - Develop and maintain a strong connect with stake holders - Provide a quick/satisfactory resolution for issues - Build effective synergy with cross-functional units Operational Excellence: - Deliver BAU per set benchmarks/

Bangalore, भारत

Société Générale

Senior Analyst - Vulnerability Management

8 days ago

Full-time

- Manage complex information systems to understand and prioritize actions on Cyber Security risks, audit requirements and data value, and provide guidance to vulnerability management team members - Flexible to work in 24/7 support - Drive prioritization of vulnerabilities through a group SVM standards approach, to

Bangalore, भारत

Société Générale

Senior Analyst- Amer (DTCV/FED) Settlements

8 days ago

Full-time

1. Accountabilities - Perform Pre-Matching and Fails Management by adhering to the market and settlement deadlines of specific markets. - Investigate, perform root cause analysis, and fix to match Depot and Nostro breaks.

Chennai, भारत

Société Générale

Senior Analyst

8 days ago

Full-time

• Pilot the project while organizing, coordinating, and governing the projects according to the qualification (scope, budget, schedule…) • Ensure timely completion of activities and meet market specific deadlines. • Play active role in identifying and implementing process improvements.

Bangalore, भारत

Société Générale

Senior Analyst - Collateral Management

8 days ago

Full-time

To ensure Business As Usual( BAU) are being performed in accordance with the Statement Of Purpose (SOP) and no deviations - Ensure no errors or incidents within the Portrec & Control scope and ensuring smooth flow of Business As Usual( BAU).

Chennai, भारत

Société Générale

Senior Analyst

8 days ago

Full-time

Responsibilities - Ensuring funding of Nostro accounts by timely and accurate communication of the balances to Treasurers - Intraday real time cash flows monitoring through Central Bank tools or SG Payment system to meet the regulations - Closely monitor the liquidity for regulated currencies - Payment retention and

Bangalore, भारत

Société Générale

Senior Analyst

8 days ago

Full-time

... and resolve medium to high-level issues. - Detect and define process enhancements, regularly. - Prepare, attend and contribute to process governance. - Train analysts. - Understand the scope of the process and highlight the risks to stakeholders - Perform all controls timely and accurately - Ensure high risk items / situations ...

Chennai, भारत

Clearing and Settlement Analyst, NCT

8 days ago

Full-time

Position Overview Job Title: Clearing and Settlement Analyst, NCT Location: Bangalore, India Role Description - The Assistant’s role within Trade Services is responsible to acquire complete knowledge of Trade Services processes. Incumbent can be placed in any Trade Services Processes which are Settlement - Matching/Fails/Instructions/Registered ...

Bangalore, भारत

growthally

Analyst - Debt Syndication

8 days ago

Full-time

Rs 2.4 - 5 lakhs p.a.

WE ARE HIRING | Analyst – Debt Syndication Location: Andheri East, Mumbai Employment Type: Full-Time Experience: 1–5 Years Function: Debt Syndication | Credit Analysis | Debt Capital Markets (DCM) About Growthally Advisors Growthally Advisors is an investment banking and financial advisory firm with over 15 years of experience ...

Bombay, भारत

Stryker

Analyst- Field Asset Management

8 days ago

Full-time

A. JDE Operations · Process approved kit replenishment transactions. · Process kit deployment for new accounts. · Validate approvals, item codes, quantities, and account details. · Track transactions through closure and maintain records. B. MIS and Analytics · Prepare regular MIS reports.

Gurgaon, भारत

Gratitude Inc

WFM Analyst

8 days ago

Full-time
Contract

Rs 50000 - Rs 58333 per month

Key Responsibilities Manage workforce planning activities including forecasting, scheduling, and capacity planning based on business requirements. Prepare short-term and long-term staffing forecasts using historical trends, business projections, and operational inputs.

Calcutta, भारत

Mastercard

Senior Analyst, Risk Management

8 days ago

Full-time
Contract

... combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Senior Analyst, Risk Management Senior Analyst, IT Risk Management – Individual Contributor Overview The Senior Analyst, IT Risk Management, will support our SOX Compliance ...

Pune, भारत