Fraud investigation analyst years jobs

Fraud investigation analyst years jobs

Internal Audit Analyst


CIA or CFE certification with forensic accounting and fraud investigation experience. Senior Analyst performs audit projects in accordance with Accenture’s...

2 weeks ago - Bangalore, Karnataka

Compliance Analyst

Hewlett Packard Enterprise

4 to 6 years of experience in financial and operational audits, finance compliance, fraud investigation or fraud mitigation, preferably from the Big Four audit...

1 month ago - Bangalore, Karnataka

Analyst- Fraud Risk & Compliance

Aditya Birla Group

Fraud investigation & Fraud detection. Analyst- Fraud Risk & Compliance. 3 - 5 Years. Report major and minor frauds including cyber frauds internally to the top...

2 days ago - Mumbai, Maharashtra

Intelligence Analyst


Liaises with Investigations Managers, vendors, and intelligence analysts, to ensure free flow of intelligence and appropriate data/product provision....

1 month ago - Mumbai, Maharashtra

Abuse And Fraud Analyst

PROLIM Corporation

Maintain technical documentation of processes and procedures used throughout fraud investigation. Candidate will be responsible for real-time investigation and...

2 months ago - Bangalore, Karnataka

Engineer Ii Customer Ops


Assist in the investigation and resolution of billing questions related to table entries. Call Delivery, messaging, Fraud prevention, CTP, Pandora, CrossRoads,...

1 week ago - Hyderabad, Telangana

Senior Security Analyst - Cdrc


Security Analyst who will be responsible for are responsible for providing effective security monitoring and incident response through triage, investigation,...

1 month ago - Thiruvananthapuram, Kerala

Regulatory Control Support - Senior Analyst

Deutsche Bank

Should have spent a minimum of 1 year in role involving training and mentoring analysts in AML surveillance principles....

5 days ago - Bangalore, Karnataka

Regulatory Control Support - Analyst

Deutsche Bank

1 - 3 years of experience in AML surveillance in areas like GTB, Asset Management, CIB or Credit Fraud / Insurance Fraud Compliance....

1 week ago - Jaipur, Rajasthan

Appdev/ Product Solutions Analyst

JP Morgan Chase

3+ years coding (Java/SQL) and delivering high quality software. This organization is responsible for all aspects of security including physical access, fraud,...

1 day ago - Hyderabad, Telangana

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