364 Remote fraud analyst jobs in India.

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Accounting & Finance, IT· Full-time

Fraud Investigation Analyst UK/Europe (6 months contract)

3 days ago

Remote
Contract

$300 USD

... performing network analysis. - Making outbound calls to our members, if required, to resolve queries immediately. WHAT WE ARE LOOKING FOR: - A minimum of 1+ year of fraud/investigation experience; experience in the banking industry is a plus. - Keen interest in transaction monitoring, financial crime, or fraud. - Ability to remain ...

Hyderabad, भारत

Accounting & Finance, IT· Full-time

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

7 days ago

Remote
Contract

$300 USD

... who is keen to join a fast growing European-focused Fintech. As a Fraud Investigations Analyst you’ll be: - Conduct end-to-end investigations into suspected fraud, scams, chargebacks, and financial crime activity - Analyse transactions, customer behaviour, and supporting documentation to identify fraud typologies and patterns ...

Hyderabad, भारत

Tide

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

3 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

Administration, Accounting & Finance, IT· Full-time

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

5 days ago

Remote
Contract

$300 USD

... Paris and Luxembourg WHAT WE ARE LOOKING FOR: Here at Tide, we are looking for a driven Fraud Alert Review Analyst with a good understanding of all concepts of Fraud. We need a passionate and proactive individual, who will help ensure Tide is taking all relevant steps to detect and prevent all aspects of fraud. This role ...

Hyderabad, भारत

Turing AI

Compliance Analyst

12 days ago

Remote
Full-time

Compliance

... that network starts with knowing, with confidence, that every person we engage is who they say they are, is eligible to work with us, and is not a sanctions or fraud risk. That is what this role protects. As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program. ...

भारत

Jobgether

Client Service Analyst - P2P

7 days ago

Remote
Full-time

... years of experience in customer service, risk management, fraud investigation, Trust & Safety, or similar frontline operational roles. - Risk management and fraud prevention: Previous experience in risk control, fraud detection, or fraud prevention is highly desirable, particularly in roles involving transaction monitoring ...

भारत

IT· Full-time

Recoveries Investigation Analyst UK/Europe (6 months contract)

11 days ago

Remote
Contract

$300 USD

... Delhi, Berlin, Paris and Luxembourg ABOUT THE ROLE: As a Recoveries Analyst, you’ll be working within Tide’s Financial Crime Operations team, supporting APP fraud recovery activities for both victim and perpetrator cases. You will play a key role in maximising recovery opportunities by investigating fraudulent transactions, ...

Hyderabad, भारत

ArmorCode Inc.

AP & AR Analyst

10 days ago

Remote
Full-time

... bank transfer, cheque or wire. - Maintain the vendor master: onboarding, KYC and bank detail verification, changes, deactivation and duplicate checks to prevent fraud. - Reconcile vendor statements and the AP sub-ledger to the general ledger; clear unmatched items, debit balances and aged payables. - Book month-end accruals, ...

Gurgaon, भारत

Senior Business Analyst - Banking

3 days ago

Remote
Hybrid
On-site
Full-time

Data Analytics

$14.68 USD

... 2024 reported revenue is CA$14.68 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com. Job Title: Senior Business Analyst - Banking Position: Senior Business Analyst Experience: 7-12 Years Category: Business Analyst Shift: 8.30AM to 6 PM Work Mode: Hybrid (3 days in office, 2 days ...

Pune, भारत

Netradyne

Senior Technical Support Analyst- L1

13 days ago

Remote

... Company's needs, we will contact you directly. Netradyne is an equal-opportunity employer. Applicants only - Recruiting agencies do not contact. Recruitment Fraud Alert! There has been an increase in fraud that targets job seekers. Scammers may present themselves to job seekers as Netradyne employees or recruiters. Please ...

Bangalore, भारत

ABB

OT SECURITY ANALYST (EL)

3 days ago

Remote
Hybrid
On-site
Full-time

Auditing

... 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

Ocrolus

Senior Business Analyst

10 days ago

Remote

Data Analytics

... closed-source AI models with our human-in-the-loop verification engine, Ocrolus captures data from financial documents with over 99% accuracy. Thanks to our advanced fraud detection and comprehensive cash flow and income analytics, our customers achieve greater efficiency in risk management, and provide expanded access to credit—ultimately ...

भारत

IT· Full-time

SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)

10 days ago

Remote
Contract

Data Analytics

$300 USD

... taking responsibility to ensure that their needs are met WHAT WE ARE LOOKING FOR: Here at Tide, we are looking for a proactively minded Investigative Reporting Analyst with a good understanding of Fraud and Financial Crime typologies and prevention measures. We need a passionate and proactive individual, who will help ensure ...

Hyderabad, भारत

Nice interactive solutions India pvt ltd

NICE - Senior Data Scientist - Fraud Analytics

3 days ago

Remote
Hybrid

Data Science

... Scientists and Fraud Analytics experts working on cutting - edge analytical solutions. In this role, you will :- Work with large, complex datasets to analyze fraud cases and identify inconsistencies.- Build, validate, and optimize machine learning models for fraud detection and prevention.- Research data patterns to predict ...

Pune, भारत

Dhruvaashi Software & Technology (OPC) Private Limited

Fraud Monitoring Executive - Fresher (WFH)

3 days ago

Remote
Full-time

Rs 2.4 - 4.2 lakhs p.a.

Actively hiring Fraud Monitoring Executive Start Date Starts Immediately CTC (ANNUAL) ₹ 2,40,001 - 4,20,000 ₹ 2,40,001 - 4,20,000 /year Experience No experience required No experience required Apply By 6 Dec' 26 Posted few hours ago Fresher Job 58 applicants About the job We are looking for a detail-oriented Fraud Monitoring ...

भारत

Experian

Data Intelligence Consultant

7 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

Careers at Tide

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

19 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत

Careers at Tide

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

19 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत

Administration, Accounting & Finance, IT· Full-time

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

27 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत

Careers at Tide

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

16 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत