"Fraud Analyst" Jobs in India

About Us Full Potential Solutions (FPS) is a performance-based analytically driven omnichannel solutions organization with operations in Kansas City, MO, Chennai, India, Bogota, Colombia, and Manila, Philippines that put

Fraud Risk Analyst

U.S. Bank · Chennai

At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wid

Fraud Risk Analyst

U.S. Bank · Chennai

At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wid

Fraud Investigation Analyst UK/Europe (6 months contract)

Careers at Tide ·

A BOUT TIDE At 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 ad

Fraud Business Analyst

Cognizant · Pune

Business Analyst – Fraud Risk Management (Banking & Financial Services) Location: Pune/Chennai Experience: 4-12 Years Notice Period : Immediate to 60 days Job Summary We are looking for an experienced Business Analy

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to gr

Fraud Data Analyst - SAS and SQL

Citi · Pune

The Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates polic

Fraud Data Analyst - SAS and SQL

Citi · Pune

The Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates polic

Senior Fraud QA and Enablement Analyst

Navan · Bengaluru

We are seeking a Fraud Operations QA & Enablement analyst to join our 24×7 fraud operations function and help protect our customers through rigorous quality standards, transaction auditing, and operational enablement. Yo

Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract

Careers at Tide ·

A BOUT TIDE At 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 ad

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

Careers at Tide ·

A BOUT TIDE At 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 ad

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

Careers at Tide ·

A BOUT TIDE At 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 ad

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

Careers at Tide ·

A BOUT TIDE At 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 ad

Job Description YOUR IMPACT We are looking for an experienced Operations Team Leader, who has a passion for fraud detection and investigation work, to join our growing fraud operations team. If you work in risk operatio