Fraud Analyst Jobs in India

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Fraud Monitoring Analyst

Payoneer

profile Bengaluru - India

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...

30+ days ago
Full Time

Fraud Investigation-associate-ms Risk & Regulatory...

Pricewaterhousecoopers

profile Bengaluru - India

Industry/SectorNot ApplicableSpecialismConduct and ComplianceManagement LevelAssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex r...

30+ days ago
Full Time

Senior Associate- Analytics Solutions

Jpmorganchase

profile Bengaluru - India

DescriptionJoin our dynamic Asset and Wealth Management Fraud Governance team and help safeguard our clients assets. Youll play a pivotal role in driving fraud prevention and ensuring regulatory compliance across our global business. Be part of a collaborative environment focused on innovation data...

30+ days ago
Full Time

Fraud & Anti-money Laundering Analyst

Netchex

profile Bengaluru - India

About UsWere Netchex one of Americas fastest-growing providers of Payroll HR Time & Attendance and Benefits solutions. Our mission is simple: give HR professionals the tools and support they need to focus on what truly drives their business forward.We combine powerful efficient technology with pers...

30+ days ago
Full Time

Analyst, Fraud Rapid Response (customer Support)

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