Fraud Analyst Jobs in India

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Fraud Investigations Analyst Victim Team

Careers At Tide

profile Hyderabad - India

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

Yesterday
Full Time

Internal Fraud Analyst

Payoneer

profile Tel Aviv - Israel

About PayoneerFounded in 2005 Payoneer is the global financial platform that removes friction from doing business across borders with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2500 colleagues all over the world working to serve cust...

Yesterday
Full Time

Senior Advanced Analyst, Fraud & Safety Investigat...

Airbnb

profile Bengaluru - India

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day hosts offer unique stays and experiences that make it possible for...

11 days ago
Full Time

Analyst, Investigations, Fraud, Uk

Careers At Tide

profile Hyderabad - India

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

30+ days ago
Full Time

Process Developer Frauds

Genpact

profile Gurgaon - India

Ready to build the future with AIAt Genpact we dont just keep up with technologywe set the pace. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to...

30+ days ago
Full Time

Asset & Wealth Management Operations Marcus Us Fra...

Goldman Sachs

profile Bengaluru - India

DescriptionWEALTH MANAGEMENTAcross Wealth Management Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning investment management banking and comprehensive advice to a wide range of cl...

30+ days ago
Full Time

Fraud Analyst

Toast

profile Bengaluru - India

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 happy.The Fraud Operations Team at Toast works to prevent fraud for Toast our customers and our guests. The team is responsi...

30+ days ago
Full Time

Risk And Fraud Analyst

Fam

profile Bengaluru - India

About Fam (previously FamPay)Fam is Indias first payments app for everyone above 11. FamApp helps make online and offline payments through UPI and FamCard. We are on a mission to raise a new financially aware generation and drive 250 million youngest users in India to kickstart their financial journ...

30+ days ago
Full Time

Fraud Analyst

Interactive Brokers

profile Mumbai - India

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...

30+ days ago
Full Time