Fraud Analyst Jobs in India
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Fraud Analyst
Interactive Brokers
Company OverviewInteractive Brokers Group Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology and client commi...
Analyst
Hjem
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.At EY were all in to shape your future with confidence.Well help you succe...
Design Engineer
Dover
Dover is a diversified global manufacturer with annual revenue of over $8 billion. We deliver innovative equipment and components specialty systems consumable supplies software and digital solutions and support services through five operating segments: Engineered Products Clean Energy & Fueling Imag...
Accountant Analyst
Flex
Flex is the diversified manufacturing partner of choice that helps market-leading brands design build and deliver innovative products that improve the world.A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful inclusive and collaborative environment....
Credit Analyst
Bruker Corporation
OverviewBruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Brukers high-performance scientific instruments and high-value analytical and diagnostic solutions enable scientists to explore life and materials at molecular...
Financial Crime Analyst Complex Investigations And...
Modulr
Are you curious excited by experimentation and always looking for a better way of doing thingsDo you want to keep learning and developing whilst getting hands-on payment-building experienceDo you want the opportunity to play an important role in a rapidly growing and exciting FintechbusinessAbout us...
Accounting Specialist
Randstad India
Job Role:- Accounting Specialist Responsibilities: Invoicing Processing Account Payable Complete cash audit of expense books. Track audit results and trends. Communicate with associates to resolve audits. Communicate policy violations to associates as needed. Maintains technical or confiden...
Fraud Operations Manager
Stripe
Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the worlds largest enterprises to the most ambitious startups - use Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the...
Fraud Associate
Jpmorganchase
DescriptionDrive innovation and make a significant impact on clients and the firm while enhancing your leadership skills within a dynamic client-focused team.Join a forward-thinking organization that values expertise fosters continuous improvement and offers ample opportunities for career growth and...
Financial Crime Analyst Fraud
Modulr
Are you curious excited by experimentation and always looking for a better way of doing thingsDo you want to keep learning and developing whilst getting hands-on experience working in the embedded payments spaceDo you want to have the opportunity to high-growth environment with a fast-paced and coll...
Research Analyst
Scout Incorporation
Were looking for Research Analysts!Salary: INR 600000 - 800000 / yearResponsibilitiesAnalyze industry reports databases and news to extract relevant dataSupport client requests with standardized reportingActively seek and implement feedback for continual improvementConduct detailed secondary researc...
Lead Fraud & Risk Strategy Analyst
Toast
Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business increase sales engage guests and keep employees is looking for a Lead Analyst for our Fraud and Risk Data Team. This role will report into our Fraud Manager. This role will be responsible fo...
Lead Fraud & Risk Strategy Analyst
Toast
Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business increase sales engage guests and keep employees is looking for a Lead Analyst for our Fraud and Risk Data Team. This role will report into our Senior Manager - Risk Analytics . This role wil...
Financial Analyst 1
Rtx
Date Posted:Country:IndiaLocation:1st Flr Wing B North Gate Phase-II Modern Asset .2/2 Venkatala Village Yelahanka Hobli Bangalore 560064 KarnatakaPosition Role Type:UnspecifiedAnalyst Accounts ReceivableRTX adheres to the principles of equal employment. All qualified applications will be given car...
Fraud Investigator
Airbnb
The Community You Will Join:The AirCover team is charged with ideating building launching and managing the AirCover business inside of Airbnb. We have a huge responsibility to our community of Hosts and guests to be there when things dont go exactly as planned with their reservations. We have a lot...
Security Executive
Hilton
EOE/AA/Disabled/VeteransWhat are we looking forA Security Executive serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:High school graduate or ab...
Principal Retail Fraud Operations Analyst
Toast
Toast creates technology to help restaurants and local businesses succeed in a digital world helping business owners operate increase sales engage customers and keep employees is driven by building the all-in-one restaurant platform that helps restaurants operate their business increase sales engag...
Principal Retail Fraud Operations Analyst
Toast
Toast creates technology to help restaurants and local businesses succeed in a digital world helping business owners operate increase sales engage customers and keep employees is driven by building the all-in-one restaurant platform that helps restaurants operate their business increase sales engag...
Data & Insights Analyst (hadoop + Sql + Data Visua...
Visa
Team Summary:The Asia Pacific Analytics Team within Client Services has a simple mission: we turn massive amounts of data into actionable insights that ensure seamless secure commerce experiences across Visas physical and digital eco-system. Our analytic and data professionals deliver on this missio...
Fraud Monitoring Analyst
Payoneer
Werelooking fora highly motivatedFraudAnalystwho will perform risk analyses and investigations draw conclusions based on data and user behavior and clearly communicate the findings. You will join a dynamic and fast-pacedenvironment andcooperate with other teams and departments to support the monitor...