Fraud Analyst Jobs

Fraud Analyst Jobs

Business Analyst

Amazon Bangalore

In addition you will need to identify India specific use cases of buyer abuse, claims reasons, fraud, counterfeit etc....

3 weeks ago - Bangalore, Karnataka

Fraud Analyst

Quatrro Global

Job Description / Desired Profile: Organization Unit: Quatrro Global Services Division: Quatrro Processing Analytics Location: Gurgaon Band: 1A Reporting...

1 month ago - Gurgaon, Haryana

Analyst I

Bank Of America

Responsible for the technology that drives key client-facing platforms and channels across Retail, Preferred, and GWIM including our Digital, Online, Mobile,...

2 days ago - Hyderabad, Andhra Pradesh



Collections, Fraud and other Operations teams. Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and...

2 weeks ago - Noida, Uttar Pradesh

Compliance, Surveillance Analytics Group, Analyst - Bengaluru

Goldman Sachs

These surveillance models are for Compliance issues such as detecting suspicious patterns in order flows in electronic markets and low latency environments,...

3 weeks ago - Bangalore, Karnataka

Data Analyst


The Data Analyst is responsible for architecting and developing best-in-class and innovative analytics and reporting solutions....

2 months ago - Hyderabad, Andhra Pradesh

Global Research Technology Technical Lead Analyst - Environment Team

JPMorgan Chase - Asset Management

Global Research Technology Technical Lead Analyst. Understanding perimeter security, cyber and fraud prevention techniques desirable. J.P....

1 month ago - Bangalore, Karnataka

Business Analyst

Morgan Stanley

Looking for a senior business/data analyst in Reg-W monitoring system in banking technology. The team covers banking functions such as Cash Movements, Checking...

1 month ago - Bangalore, Karnataka

Acn - Digital - Analytics - Risk - 09


Lead / guide junior analysts to deliver on work streams of risk analytics projects. Risk Ratings and Credit Risk Methodology, Economic and Regulatory Capital,...

2 months ago - India

Analyst – Fraud/abuse Prevention

PROLIM Corporation

Experience in managing e-commerce fraud operations. Identify and Report fraud trends to ensure the latest working parameters are in place and assist in...

1 week ago - Bangalore, Karnataka

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