1,111 Full-time fraud analyst jobs in India.

Popular cities

Top 5

Bangalore15447 Bombay6991 Hyderabad5852 Pune4954 Chennai4056

View all locations

Showing vacancies

ADVENXA

Manager - KYC (Fraud &Dispute)

12 days ago

Full-time

Rs 12 lakh p.a.

Manager - KYC (Fraud &Dispute) Location : Infopark,Kochi, Kerala Experience : Minimum 8+ years in KYC, Fraud & Dispute Process (BPO Domain Mandatory) Managerial Experience : Minimum 3+ years as Assistant Manager / Manager in the BPO KYC domain (Mandatory) Qualification : Bachelor's Degree Mandatory Shift : 6:30 PM – 3:30 ...

भारत

EVERSANA

Sr Business Analyst (Pharmacovigilance & AI Systems)

4 days ago

Full-time

Product Management
Data Analytics

... sciences, pharmacy, nursing, medicine, computer science or a related field. - 6+ years in pharmacovigilance or PV systems, with at least 3 years in a business analyst, systems analyst or product requirements role on GxP software. - Demonstrated experience authoring URS and FRS (and ideally validation documentation) for PV ...

Delhi, भारत

EVERSANA

Product Support Analyst - Client Support | UAT | Jira

11 days ago

Full-time

... 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, ...

Pune, भारत

JPMorgan Chase

Card Fraud Strategy - Senior Associate

2 days ago

Full-time

... anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As an Associate within the Fraud Strategy Team, ...

Bangalore, भारत

Careers at Tide

Team Leader, Acquiring AR&I, Preventive Fraud, OM UK

14 days ago

Full-time

$300 USD

... payments, who will help reduce risk to tide, and let our members get back to doing what they love. - Lead, manage, and mentor a team of Transaction Monitoring Analysts, ensuring they meet performance metrics, including transaction reviews, case resolution times, and fraud detection accuracy. - Conduct regular performance ...

Hyderabad, भारत

Experian

Data Intelligence Consultant

2 days ago

Remote
Hybrid
On-site
Full-time

We are looking for a Data Management Analyst who will be responsible for transforming data into actionable insights to support business decision-making. The ideal candidate will have hands-on experience with data tools and the ability to manage stakeholders while driving data-driven strategies. Key Responsibilities - Analyze ...

Bombay, भारत

Razorpay Software Private Limited

AI Builder

5 days ago

Full-time

$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

Experian

Performance Management and Reporting

5 days ago

Hybrid
Full-time

... anomalies and business questions, and summarising key findings - Supporting ad hoc reporting and data requests with a responsive turnaround - Partnering with Senior Analyst to prioritise reporting, analysis and insight requirement Qualifications - Advanced data analysis, reporting and visualisation skills using Excel, PowerPoint, ...

Hyderabad, भारत

ABB

Global AI Solution Engineer

2 days ago

Hybrid
Full-time

Data Science
AI / ML

... technology guidance defined by the Advanced Analytics Architect and relevant platform architects. You will stay hands-on throughout delivery, working with Data Analysts, Snowflake Developers, Power BI/Fabric Developers, Data Engineers and other specialists to build, validate and hand over working solutions. You will also contribute ...

Bangalore, भारत

CloudSEK

Technical Account Manager

1 day ago

Full-time

Sales

$7 USD - $19 USD

... advisor to client stakeholders — from security teams to CXOs, CISOs, and partners — driving engagement through QBRs/ABRs/EBRs, while also acting as a security analyst who triages platform findings, conducts configuration reviews, and delivers actionable threat intelligence. The TAM also owns the account's commercial health: ...

Bangalore, भारत

ABB

Senior Global Data AI Specialist

5 days ago

Hybrid
Full-time

Data Science
AI / ML

... opportunity is for you! Work model: Hybrid #LI-Hybrid Responsibilities Business understanding and solution design - Work with business stakeholders and Data Analysts to clarify needs, requirements, expected outcomes, success measures, data and context requirements, risks and ownership. - Decide which approach fits each ...

Bangalore, भारत

Exchange and Proofpoint Operations Engineer

3 days ago

Hybrid
Full-time

$14.68 USD

... Required Skills Proofpoint Expertise . Proofpoint Email Protection . Proofpoint TAP . Proofpoint Threat Response . Proofpoint DLP . Proofpoint Encryption . Email Fraud Defence (Good to Have) Advanced Technical Skills . SMTP Protocol Analysis . Exchange Online . Microsoft 365 Security Stack . Email Authentication Frameworks ...

Bangalore, भारत

Administration, Accounting & Finance, IT· Full-time

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

22 days ago

Remote
Full-time
Contract

$300 USD

... Communicate professionally with merchants when clarification or additional data is required. - Provide clear explanations and support to cardholders regarding fraud concerns or next steps. - Ensure adherence to internal fraud risk policies, card network rules, and regulatory guidelines. Stay updated on fraud trends and emerging ...

Hyderabad, भारत

ABB

Finance Analyst- Intercompany

27 days ago

Full-time
Contract

... transactions. Location Division Publication Start Date For current open positions you can visit our career website [ and apply. Please refer to detailed recruitment fraud caution notice using the link [ ABB Group | Helping industries outrun – leaner and cleaner | ABB Global technology leader in electrification and automation. ...

Bangalore, भारत

IQVIA

Analyst

27 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 ...

Gurgaon, भारत

ABB

M&A Analyst, Motion Services (Europe or India)

14 days ago

Hybrid
Full-time

... 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

Vestas

Continuous Improvement Analyst (CIM)

16 days ago

Full-time

... 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. Read more via this link, About Vestas Vestas ...

Chennai, भारत

Skillz Inc

Lead Product Analyst

23 days ago

On-site
Full-time

401k

... and ways we can improve as a business. We believe in never settling, and that also pertains to your growth. About the Role We're looking for a Lead Product Analyst to help shape the future of our products through data-driven decision making. In this role, you'll partner closely with Product, Engineering, Design, and Leadership ...

Bangalore, भारत

Gallagher

Senior Analyst - Service Support Management

Today

Full-time

... solving problems and working with purpose, Gallagher is the place where you can grow and feel a sense of belonging. Overview Position Summary: The Sr. Process Analyst plays a critical role in managing customer support operations, ensuring high quality service delivery, and promoting customer satisfaction. This role combines ...

Bangalore, भारत

Enviri Global Service Centre

HRSS Analyst - I

Today

On-site
Full-time

Enviri Corporation is a US-based global provider of environmental and industrial solutions, headquartered in Philadelphia, Pennsylvania. With operations across 30+ countries and 250+ locations, Enviri serves the global steel, metals, and railway industries.

Hyderabad, भारत