Fraud investigation analyst years jobs

Fraud investigation analyst years jobs

Intelligence Analyst

HP

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

1 month ago - Mumbai, Maharashtra

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....

3 days ago - Bangalore, Karnataka

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...

3 months ago - Bangalore, Karnataka

Credit/risk Analyst

First Data

May mitigate over $2.5 million in risk in a one year period. Bachelors in Finance, Accounting or related field, 2-4 years credit analysis experience or...

3 months ago - Thane, Maharashtra

Software Engineering

JP Morgan Chase

1 1-3 Years as solutions engineer, functional business analyst or similar work experience. As a Product Solutions Analyst, you will be responsible to:....

1 week ago - Hyderabad, Telangana

Engineer Ii Customer Ops

Syniverse

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

1 month ago - Hyderabad, Telangana

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,...

4 weeks ago - Hyderabad, Telangana

Fraud Analyst

RBL Bank

Banking experience of at least 2 years Experience in alert monitoring and financial crime investigation is preferable....

1 week ago - Mumbai, Maharashtra

Lead Auditor

Colt Technology Services

Assist with Fraud Investigations. Audit, Data Center, Risk Management, Internal Audit, Data Analyst, Finance, Technology, Data....

1 week ago - Gurgaon, Haryana

Quality Assurance Analyst

For Ur Service

To do the investigation in case of any fraud and help the field business team to improve. To do the audits as per the allocation....

1 week ago - Mysore, Karnataka

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