fraud analyst jobs

Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs

Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales

Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs

IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

fraud analyst Job Openings

Showing 201 - 250 of 7112 Jobs

Purchasing Manager

SHM ENTERPRISES Fresher Noida, DelhiDelhi, Zimbabwe, Mozambique, Bangalore, Afghanistan, Chennai, Hyderabad, Kolkata, Gurugr 04 Jun, 2026

transition management

Sr.FinOps Analyst - AR (Accounts Receivables)

Amazon Development Centre India Pvt Ltd Fresher Hyderabad 04 Jun, 2026

accounts receivable

o2c

collections

Senior Specialist - Cloud & Infra Management

LTIMindtree Limited Fresher Hyderabad 04 Jun, 2026

CMDB Data Quality ControlDesign implement and continuously monitor controls to ensure the quality completeness accuracy and consistency of CI data and relat...
Service AssetConfiguration Management

Hiring Fraud / AML / KYC BO Process Immediate Joiners

STRYDE CONSULTING SERVICES Hiring For MNC Fresher Hyderabad 04 Jun, 2026

Counterfeit Head - Pharma (Delhi)

TALENTCO HR SERVICES LLP Fresher Delhi 04 Jun, 2026

Job Title:

Location:

Industry:

Market Research Analyst

DIRAA HR SERVICES Fresher Chennai, CoimbatoreCoimbatore, Bangalore 04 Jun, 2026

Location:

Experience:

business analysispowerpointpower bitableau

Record to Report Analyst
Integrated Personnel Services Limited Fresher Chennai 04 Jun, 2026

Job Title- Record to Report (RTR) Analyst Experience: 3 - 7 yrs Job Location:Chennai Job Type:Full Time Skills: record to reportsap

Budget Analyst
FW FUTURESWINGS PRODUCTS & SERVICES (OPC) PRIVATE LIMITED Fresher Chennai, BangaloreBangalore, Ghaziabad, Hyderabad, Kolkata, Gurugram, Chittoor, Faridabad, Chandigar 04 Jun, 2026

A budget analyst is a financial expert who modelingregulatorycompliancedataanalysisproblem-solvingdetailattention

Salesforce Support Analyst
Wroots Global Private Limited Fresher Bangalore 04 Jun, 2026

Role Summary We are looking for skilled Salesforce L2 Support Analysts to support a critical Salesforce platform used for Investment Banking, Private Equity, and Asset Management operations. This...
supportitilsalesforcesaleforceanalyst

Business Analyst- Ecommerce
iCreative Technologies Fresher Ahmedabad, All India 04 Jun, 2026

As a Business Analyst in the eCommerce department, you will collaborate with cross-functional teams to gather and analyse data related to online sales, customer behavior, and website performance. ...
Data AnalysisMarket ResearchCompetitor AnalysisExcelSQLTableauCommunication Skills

International Sales Operations / Inside Sales / Order Management | B'lore | 2Yrs
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore 02 Jun, 2026

Hiring International Sales Operations / Inside Sales / Order Management Professionals Location: Ban...
order managementsales supportquote to cashsales operations analystcustomer order managementinternational sales operations inside salesdeal registration

Lead Security Operations Analyst
Smarsh Fresher Bangalore 02 Jun, 2026

As a Lead Security Operations Analyst at Smarsh, your role in the Security Operations Center (SOC) is crucial in handling escalated incidents from the analysts. Your responsibilities include condu...
Technical ProficiencyAnalytical SkillsForensic AnalysisLanguage SkillsCollaborationLeadership SkillsCybersecurity ExpertiseCertificationsOn Call SupportIncident AnalysisIncident ResponseThreat MonitoringAnalysisMentorship

Regulatory Operations Analyst
Rangam Infotech Private Limited Fresher All India 02 Jun, 2026

Role Overview: As a Regulatory Operations Analyst in Bangalore, you will play a crucial role in supporting and ensuring compliance with regulatory requirements across various asset classes. Your r...
exception managementroot cause analysisdata modelsreportsMiddle OfficeBack OfficeReference DataTrade Life CycleEquitiesCreditCommoditiesVBASAP Business ObjectsTableauQlikViewSQLgood communicationRegulatory experienceMIS CompilationUser

Customer Service & Operations Analyst
NatWest Fresher All India 02 Jun, 2026

Role Overview: - As a Customer Service & Operations Analyst, you will be responsible for supporting customers by investigating their queries and understanding their needs. Your role will involve. ...
Customer ServiceOperations

Security Operations Analyst - Forensics and eDiscovery
McKinsey & Company Fresher All India, Gurugram 02 Jun, 2026

As someone who thrives in a high-performance environment, with a growth mindset and entrepreneurial spirit, you will tackle meaningful challenges that have a real impact. In return for your drive,...
Legal HoldLitigation SupportLegal OperationsCompliance OperationsOnline ResearcheDiscoveryInvestigations SupportDigital Forensics OperationsRecordsData GovernanceSynthesizing Information

Platform Operations Analyst
Amer Technology Fresher All India, Pune 02 Jun, 2026

Role Overview: At Aera Technology, you will play a critical role in the Platform Operations organization, ensuring the stability and resiliency of the platform while preparing for scaling and grow...
Strong analytical skillsJiraConfluenceZendeskServiceNowKnowledge of ITIL processesExcelGSheetsExperience with Aerasimilar productsExcellent communicationpresentation skillsAbility to present complex data in a clearcomprehensive wayAbility to

Business Operations Analyst
Vistance Networks Fresher All India 02 Jun, 2026

You will be joining as a Business Operations Analyst in the Customer Experience organization, focusing on global order management and strategic customer operations in Bangalore, India. Your role w...
Order managementCustomer operationsBusiness operationsData analyticsSAP ERPSAP FioriMicrosoft ExcelPower BISQLLeanSix SigmaAutomationPower PlatformCRM tools

Client Support and Operations Analyst
Clearwater Analytics India Private Limited Fresher All India 02 Jun, 2026

As a Client Support & Operations Analyst, your role involves providing first-line client support for hedge fund and institutional investment clients. You will be the initial point of contact for d...
capital marketsfinancial instrumentsequitiesfixed incomederivativesverbal communicationwritten communicationinvestment operationsaccounting principlestrade lifecyclecrossfunctional collaborationproblemsolvingattention to detail

Lead Client Servicing Associate and Client Support Operations Analyst
Clearwater Analytics India Private Limited Fresher All India 02 Jun, 2026

Role Overview: As a Lead Client Servicing Associate Client Support & Operations Analyst, you will be responsible for providing first-line client support for hedge fund and institutional investment...
capital marketsfinancial instrumentsequitiesfixed incomederivativesverbal communicationwritten communicationinvestment operationsaccounting principlestrade lifecyclecrossfunctional collaborationproblemsolvingattention to detail

Business Operations Analyst
Avaloq Fresher All India, Pune 02 Jun, 2026

Role Overview: As part of Avaloq, you will have the opportunity to work closely with leading financial institutions and contribute to orchestrating the financial ecosystem. Your role will involve ...
Data analysisPower BIBanking operationsGerman languageExcel functionsformulasFluent in EnglishIT related environmentOrganizational skillsPrioritizationTeam player

Financial Crime Operations Manager
Commonwealth Bank Fresher All India 02 Jun, 2026

You will be joining ASB Bank Limited, one of New Zealands largest banks and a wholly owned subsidiary of CommBank, where the customer is prioritized in all operations. ASB is recognized as a leadi...
Fraud PreventionRegulatory ComplianceStakeholder EngagementTeam LeadershipTime ManagementFinancial Crime OperationsAMLCTFAMLCFT RegulationsVerbal

Senior Financial Operations Analyst
IDFC FIRST Bank Fresher All India 02 Jun, 2026

In your role as a Payout Calculation Specialist, your primary responsibilities will include: - Ensuring correct and timely Payout calculations of all assignment banks. This involves downloading v...
ReconciliationBank reconciliationPayout calculationsMBS reportsAnnexures preparationDebit Note preparationMonth end entries

Senior Operations Analyst - Corporate Actions Fund Services
JP Morgan Services India Pvt Ltd Fresher All India 02 Jun, 2026

As an Asset Servicing Associate at J.P. Morgan Commercial Investment Bank, your role involves processing and validating income and mandatory corporate actions within agreed service level agreement...
Corporate ActionsEquitiesFixed IncomeCollateralDerivativesMicrosoft OfficeAnalytical Skills

Senior Delivery Operations Analyst - Voice Customer Service
Accenture India Private Fresher All India 02 Jun, 2026

As a Delivery Operations Senior Analyst at Accenture, you will play a crucial role in handling inbound calls from business customers across various topics such as billing and payment enquiries, pr...
Verbal CommunicationCustomer Service OrientationOmnichannelCustomer ServiceProblemSolvingMultitaskingAttention to Detail

Senior Billing Operations Analyst
Freshworks Fresher All India, Chennai 02 Jun, 2026

You are a detail-oriented and customer-focused Senior Analyst Billing Operations, responsible for end-to-end billing processes in the Finance team at Freshworks. Your role involves ensuring accur...
CommunicationCustomer ManagementProblemSolvingNegotiationSystemsTools

Senior Retail Operations Analyst
Placements24 Fresher All India, Pune 02 Jun, 2026

As a Senior Retail Operations Analyst at our client, a prominent player in the retail industry, based in Pune, Maharashtra, IN, your role will be crucial in optimizing store performance, enhancing...
SQLExcelData VisualizationRetail AnalyticsPL Statements

Senior Operations Analyst - Corporate Action
SimCorp Fresher All India, Noida 02 Jun, 2026

As a Senior Operations Analyst at SimCorp, you will play a crucial role in ensuring robust control and accuracy across all asset classes and custodians in Noida. Your primary focus will be on Reco...
ReconciliationCorporate ActionsCouponsDividendsAsset ServicingInterpersonal skillsData captureDerivative lifecycle managementBackoffice functionsVerbalwritten communicationProblemsolving

Senior People Operations Analyst
Tide Platform Private Limited Fresher All India, Delhi 02 Jun, 2026

As a Senior People Operations Analyst at Tide, you will play a crucial role in managing complex onboarding processes, background verifications, and internal mobility while continuously optimizing ...
Vendor ManagementSystems ThinkingStakeholder ManagementWorkday ProficiencyRegional KnowledgeMeticulous Attention to DetailGlobal CommunicationStrong data analysisGoogle Sheets skills

Senior Operations Analyst
Careers at Tide Fresher Delhi 02 Jun, 2026

You will be responsible for collecting and organizing data from various sources, building reports, and assisting internal stakeholders with analysis. Your key responsibilities will include: - Mon...
Data AnalysisSQLExcelTableauPower BIProcess OptimizationPerformance AnalysisAnalytical SkillsData InterpretationCommunication SkillsData VisualizationProcess ImprovementLookerProblemSolving

Senior Sales Operations Analyst
icims Fresher All India 02 Jun, 2026

As a Sales Operations Analyst at iCIMS, you will play a vital role in supporting end-to-end sales operations across the full Go-To-Market (GTM) lifecycle. Your primary focus will be on providing o...
Sales OperationsPipeline ManagementForecastingCommunicationSalesforceTableauPower BIExcelGoogle SheetsData InsightsProcess ImprovementsStakeholder SupportProcessOriented ExecutionCase Management AnalysisCrossFunctional CollaborationReportin

AWS Mid Market Operations Analyst - Global (Senior Analyst) (Bengaluru)
Accenture Fresher All India 02 Jun, 2026

As an AWS Mid Market Operations Analyst at Accenture, you will play a critical role in enabling the operational excellence of the AWS Mid Market business globally. Your primary responsibility will...
forecastingStrong analyticalproblemsolving skillsAdvanced proficiency in Microsoft Excel andor Google SheetsExperience creating dashboardsreports using tools such as Power BILookerStrong writtenverbal communication skillsAbility to manage multipl

Senior Operations Analyst
Tide Fresher All India, Delhi 02 Jun, 2026

In this role at Tide, you will be responsible for managing Commercial Services Operations, analyzing data for process improvement, handling project and product operations, ensuring risk and compli...
Operations ManagementData AnalysisProcess ImprovementProject ManagementRisk ManagementCompliancePartner ManagementStakeholder ManagementCommunication SkillsFintechMember ExperienceSupport EnablementProblemSolving

Senior Operation Managers
Bank of America Fresher All India 02 Jun, 2026

As an experienced analytics professional at Bank of America, you will be leading a team focused on Strategic Initiatives for various Fraud strategies. Your key responsibilities will include: - Le...
SASSQLPythonStatistical ModelingData AnalyticsRisk ManagementFraud DetectionStrategic InitiativesCommunication SkillsOrganization Skills

Senior Operations Analyst
Cosmoquick Fresher All India, Gurugram 02 Jun, 2026

You will be responsible for analyzing operational processes and identifying areas for improvement within the organization. Your role will involve working closely with different departments to str...
Operations

Marketing Strategy & Performance Analyst
Stellantis Fresher All India 02 Jun, 2026

As a Marketing Strategy & Performance Analyst at Stellantis, you will play a crucial role in analyzing the cost, performance, and effectiveness of marketing initiatives. You will work directly wit...
Marketing StrategyPerformance AnalysisMarketing AnalyticsCollaborationData AnalysisCommunication SkillsMicrosoft PowerPointMicrosoft ExcelMicrosoft WordBrand ManagementDigital MarketingMedia PlanningCustomer AnalyticsFinancial Evaluation

Business Marketing Head
HAVEN ENGICON PRIVATE LIMITED Fresher Bangalore, ChennaiChennai, Bhuj, Pune, Bharuch, Bhavnagar, Surat, Delhi, Mundra, Ahmedabad 02 Jun, 2026

In this role at a leading global technology services and solutions provider, your main responsibility will be to own and drive high-impact marketing initiatives across various areas such as deman...
businessmarketingsasawarenessbrandcustomerdataplanninganalysisadvocacyintegratedwebinarsaccountbasedinterventiondeal

Marketing Automation Analyst
NEWAGE TECH SOLUTION PRIVATE LIMITED Fresher Bangalore, ChennaiChennai, Noida, Ghaziabad, Hyderabad, Gurugram, Faridabad, Pune, Mumbai City, Delh 02 Jun, 2026

Campaign Building and Execution

automationmarketingdatabase marketingartificial intelligenceanalytical skillsmanagementinformation technologydirect marketinganalysis

Marketing Automation Analyst
NEWAGE TECH SOLUTION PRIVATE LIMITED Fresher Bangalore, ChennaiChennai, Noida, Ghaziabad, Hyderabad, Gurugram, Faridabad, Pune, Mumbai City, Delh 02 Jun, 2026

Campaign Building and Execution

automationmarketingdatabase marketingartificial intelligenceanalytical skillsmanagementinformation technologydirect marketinganalysis

Service Desk & Desktop Support Analyst
ARTECH INFOSYSTEMS PRIVATE LIMITED Fresher Gurugram 02 Jun, 2026

Job Title: Service Desk & Desktop Support Analyst Location:DLF Cyber City Phase 2, 122002, Gurgaon active directoryservicenow

Accounts Payable -Analyst-AP helpdesk
HCL Technologies Ltd Fresher Hyderabad 02 Jun, 2026

Designation :Associate Notice Period :Immediate to 30 days only Candidate should be flexible to work in night shift Roles & responsi...
accounts payableinvoice processingap helpdesk

Evaluation Engineer
cars24 financial services Fresher Port Blair 02 Jun, 2026

Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
evaluationbatterycheckssuspensionissuedetectionenginerepaircommunicationaccidentvalidationinsuranceinspectionreportingphotographyfraudtransmissionbrakingtest-drivepanelmileagerepaintreplacementodometerdocumenttirecustomer-faci

International Executive
IMPACT INFOTECH PVT LTD Fresher Pune 02 Jun, 2026

Job Title: Analyst (International Voice Process) Location: Hinjewadi Shift Timings: Rotational Night Shifts | 2-Rotational Week Offs Requirements: - Excellent communication skills in English. ...
international bpovoice processinternational salesinternational call centerus international processfresherfresher graduateinternational inbound

US - HR Service Centre - Specialist / Analyst (US Shift)
HCL Technologies Ltd Fresher Chennai 02 Jun, 2026

Job description Role & responsibilities Must have experience in handling US - HR operations (BGV, Onboarding, Compensation & Benefits etc). Must have worked with A...
us hr operationsus hrus background verificationus ops

Lead Analytics Data Science Product Ination
Important Business Fresher All India, Hyderabad 02 Jun, 2026

As a Lead Analyst, Product Innovation at Ensemble Health Partners India, you will be driving the application of AI-enabled, data-driven capabilities across the Revenue Cycle Management (RCM) organ...
Machine LearningPythonSQLAzureData ScienceFeature EngineeringModel TrainingModel DeploymentAIenabled capabilitiesGenAILLMRAG basicsCrossFunctional CollaborationClear Communication

Manager Data Science (Risk / Fraud)
EC-Council Fresher All India, Noida 02 Jun, 2026

As a Manager in Data Science at EC-Council, you will play a crucial role in safeguarding the integrity, validity, and defensibility of certification exams on a large scale. Your primary responsibi...
Data AnalysisAdvanced AnalyticsData ScienceSplunkAnomaly DetectionData VisualizationBehavioral AnalyticsForensic InvestigationStructured Audit GovernanceQuery BuildingPattern DetectionStatistical ThinkingCorrelation ModelsRisk ProfilingPsych

Senior Analyst & Data Scientist
Arcesium Fresher All India, Hyderabad 02 Jun, 2026

As an experienced Data Scientist professional in Arcesiums Business Operations team within the Client and Partner Development (CPD) organization, you will be responsible for working with large vol...
Data ScienceData AnalyticsBusiness OperationsFinancial TechnologyExcelPythonSQLData VisualizationPower BIStatistical AnalysisVBA Macro ProgrammingSegmentation TechniquesKPI TrackingAIpowered Workflows

Data Science (Gen AI Developer) - Analyst
JPMorganChase Fresher All India 02 Jun, 2026

As a Data Science and LLM Developer within our Transformation and Analytics team, you will be responsible for defining, refining, and achieving set goals for our firm. You will implement various e...
Data ScienceStatisticsExploratory Data AnalysisData MiningData VisualizationMachine LearningSQLPythonLLM DeveloperRegression Data AnalysisGen AIAgentic AIETL Development

Business Analyst, Analytics and Data Science Platforms
S&P Global Fresher All India, Hyderabad 02 Jun, 2026

As a Business Analyst at S&P Global, your role will involve conducting analysis and identifying growth opportunities through data-driven insights. You will collaborate with cross-functional teams ...
AnalyticsData ScienceCommunicationData AnalysisStatistical Methods

Data Science Analyst - Media Analytics
D Square Consulting Services Pvt Ltd Fresher All India 02 Jun, 2026

As a Senior Data Scientist specializing in Media Analytics, your role will involve supporting media use cases by leveraging your expertise in media analytics. You will be responsible for driving m...
Data ScienceAnalyticsMarketing EffectivenessPerformance OptimizationPythonSparkSQLSnowflakeAutomated TestingBI ToolsData StructuresMedia MeasurementDatabricksAzure Cloud ServicesMLOps TechniquesCICD PipelinesModel MonitoringMachine Learni

Senior Data Scientist (Gen AI)
Leading Fresher All India 02 Jun, 2026

As a Generative AI Researcher at Bluevine, you will play a key role in conducting research and experimentation with large language models and generative AI techniques. Your responsibilities will i...
Knowledge SharingData ScienceMachine LearningPythonGenerative AI ResearchLLM FineTuningApplied ModelingPrompt DesignCollaboration with Data Science InitiativesApplied AI

PREV
NEXT

fraud analyst Job Openings

Job description Role & responsibilities Must have experience in handling US - HR operations (BGV, Onboarding, Compensation & Benefits etc). Must have worked with A... us hr operationsus hrus background verificationus ops

Jobs By Category

Jobs By Skills

Jobs By Location

Main Menu

Jobseekers

Employers

Job description Role & responsibilities Must have experience in handling US - HR operations (BGV, Onboarding, Compensation & Benefits etc). Must have worked with A...
us hr operationsus hrus background verificationus ops