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Risk and Fraud Analyst Jobs in India

220 jobs

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  • Sr. Rule Coding Analyst, Card Fraud Risk Strategy

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Support transformation of Card fraud strategy to become best in class through effective rule coding, data analysis, transparent communication and process adherence. …
    • 6 days ago
  • Fraud Risk Analyst

    Equitas Small Finance Bank

    • Chennai, Tamil Nadu
    Job Description: Monitoring online & swipe transactions based on the authentication aswell as authorization levels to prevent and detect frauds. ● To analyze / assess/study in …
    • 1 month ago
  • Fraud Detection,Fraud Analysis,Loss Prevention,Risk Management- Associate III - BPM

    UST

    • Pune, Maharashtra
    Job Description: Role Proficiency: A Voice Associate Able to independently take customer support calls effectively and efficiently ;follow the SOPs to complete the process and …
    • 15 days ago
  • Fraud Analyst (Remote - India)

    Jobgether

    • India
    This position is posted by Jobgether on behalf of Ocrolus Inc. We are currently looking for a Fraud Analyst in India. We are seeking a detail-oriented and investigative professio…
    • 22 days ago
    • Apply easily
  • Fraud Analyst (Spanish Language)

    Accertify

    • Gurgaon, Haryana
    Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment …
    • 29 days ago
    • Apply easily
  • Analyst- Fraud Monitoring

    First Abu Dhabi Bank

    • Bangalore, Karnataka
    Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde…
    • 16 days ago
  • Analyst- Fraud Monitoring

    First Abu Dhabi Bank

    • Bangalore, Karnataka
    Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde…
    • 17 days ago
  • Analyst-Risk Management

    American Express

    • Gurgaon, Haryana
    At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and…
    • 1 day ago
  • Risk and Compliance Senior Analyst

    Accenture

    • Noida, Uttar Pradesh
    Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years Abo…
    • 1 day ago
  • Risk and Compliance Senior Analyst

    Accenture

    • Noida, Uttar Pradesh
    Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years Abo…
    • 1 day ago
  • Risk and Compliance Senior Analyst

    Accenture

    • Noida, Uttar Pradesh
    Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years Abo…
    • 2 days ago
  • Risk and Compliance Senior Analyst

    Accenture

    • Noida, Uttar Pradesh
    Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years Abo…
    • 2 days ago
  • Risk and Compliance Senior Analyst

    Accenture

    • Noida, Uttar Pradesh
    Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years Abo…
    • 2 days ago
  • Risk and Compliance Senior Analyst

    Accenture

    • Noida, Uttar Pradesh
    Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years Abo…
    • 2 days ago
  • Risk and Compliance Senior Analyst

    Accenture

    • Noida, Uttar Pradesh
    Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years Abo…
    • 2 days ago
  • Risk and Compliance Senior Analyst

    Accenture

    • Noida, Uttar Pradesh
    Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years Abo…
    • 2 days ago
  • Risk and Compliance Senior Analyst

    Accenture

    • Noida, Uttar Pradesh
    Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years Abo…
    • 2 days ago
  • Risk and Compliance Senior Analyst

    Accenture

    • Noida, Uttar Pradesh
    Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Senior Analyst Qualifications:Any Graduation Years of Experience:5 to 8 years Abo…
    • 2 days ago
  • Fraud Quality Associate

    Stripe

    • Bangalore, Karnataka
    Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startup…
    • 23 days ago
  • Senior Officer, Specialist, Fraud Operations, Consumer Banking

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
    • 1 month ago

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