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Keywords: Fraud Data Analyst, Location: India

Page: 1

Fraud Data Analyst

through data analysis. Data Analytics & Reporting Build and maintain dashboards and reports to track fraud metrics... detection rules and business logic. Collaborate with data science teams to develop and refine machine learning models for fraud...

Company: FairMoney
Location: India
Posted Date: 24 Jan 2026

Fraud Analyst

Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the... analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent...

Company: Barclays
Location: Pune, Maharashtra
Posted Date: 25 Jan 2026

Fraud Senior Analyst

Fraud Senior Analyst –Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior... Analyst – Payment Integrity Provider Investigation Unit (Regional Europe Team), which is a Band 3 Senior Contributor Career...

Posted Date: 22 Jan 2026

Lead Fraud & Risk Strategy Analyst

sales, engage guests, and keep employees happy.Toast is looking for a Lead Analyst for our Fraud and Risk Data Team.... This role will report into our Fraud Manager. This role will be responsible for owning our team's data strategy, providing data...

Company: Toast Inc
Posted Date: 31 Dec 2025

Specialist Business Analyst, Actimize(AML, Fraud Prevention)

and driven Business Analyst with deep expertise in Anti-Money Laundering (AML) and Fraud Prevention, ready to join our dynamic... detection, and can translate complex business needs into actionable product requirements. If you're passionate about data...

Company: NICE Systems
Location: Pune, Maharashtra
Posted Date: 06 Nov 2025

Immediate Req For Fraud analyst/Chargeback/Sal upto 7 LPA

For Fraud Investigator Sal upto 7 LPA For more details contact below given number (Candidates please Call or Whatsapp... independently while using guidelines and SOPs Minimum 2 years of experience in Fraud investigations, transaction monitoring...

Posted Date: 23 Jan 2026

BIU:Business Analyst-Fraud & AML

Job Description: BIU:BA Lead-Fraud & AML INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader? Team Size...): This is a high profile team with a mandate to drive data based decisions within the bank. Reporting in to Head Banking Operations...

Company: Axis Bank
Posted Date: 21 Nov 2025

Assistant Manager Fraud Analytics

stakeholders to seek out opportunities to add value from data through Data Science. Analyst Expectations To perform prescribed...Step into a role of Assistant Manager Fraud Analytics, where you'll take responsibility for client service...

Company: Barclays
Posted Date: 24 Jan 2026

Assistant Manager Fraud Analytics

with business stakeholders to seek out opportunities to add value from data through Data Science. Analyst Expectations...Embark on a transformative journey as Assistant Manager Fraud Analytics at Barclays, where you will play a pivotal role...

Company: Barclays
Posted Date: 22 Jan 2026

Integrity Specialist - ABAC, Conflicts of Interest and Fraud Prevention

Your role and responsibilities : We are seeking a Legal and Integrity Analyst to join the ABAC+ team and provide hands... data-driven monitoring and actionable insights across key ABAC risk areas and processes. Location: Bangalore, India Key...

Company: ABB
Location: India
Posted Date: 13 Jan 2026

Business Consulting- Business Analyst with Data analyst ,Wealth Management

a Business Consulting- Business Analyst with Data analyst ,Wealth Management to join our team in Pune, Mahārāshtra (IN-MH), India... or financial services sector. Solid understanding of AFC / AML / KYC / Sanctions / Fraud Risk processes. Strong data analysis...

Company: NTT Data
Location: Pune, Maharashtra
Posted Date: 25 Jan 2026

Business Consulting- Business Analyst with Data analyst ,Wealth Management

a Business Consulting- Business Analyst with Data analyst ,Wealth Management to join our team in Pune, Mahārāshtra (IN-MH), India... or financial services sector. Solid understanding of AFC / AML / KYC / Sanctions / Fraud Risk processes. Strong data analysis...

Company: NTT Data
Location: Pune, Maharashtra
Posted Date: 24 Jan 2026

Data Analyst

Offerings, Equity Buybacks, and Bankruptcy. We are currently looking for a highly skilled data analyst with exceptional detail... is to produce the most actionable, transparent, trusted, and comprehensive data & insights in the marketplace for M&A, Public...

Posted Date: 24 Jan 2026

Business Analyst - EDO Data Fabric

use): 10 The Role: As a Business Analyst within Product Management team of EDO Data Fabric , you will be pivotal... and provide updates on product performance and development progress. If you are a meticulous analyst with a passion for data...

Company: S&P Global
Posted Date: 21 Jan 2026

Data Analyst - SQL + Power BI - 3 to 7 Years - Bangalore

fraud immediately. Stay alert! Keywords -Data Analyst, Data Analytics, SQL, Power BI, Dashboarding, Reporting, Business...Data Analyst - SQL + Power BI - 3 to 7 Years - Bangalore Summary - We are looking for an experienced Data Analyst...

Posted Date: 19 Jan 2026

Data Analyst - Collibra - 4 to 8 Years - Bangalore

Data Analyst - Collibra - 4 to 8 Years - Bangalore Summary - We are seeking to hire a Data Analyst to improve the...! Profile Keywords - Data Analyst, Data Quality, Data Governance, Collibra, SQL, Python, Power BI,...

Posted Date: 19 Jan 2026

Senior Data lead Business Analyst

We are seeking a Business Analyst to act as a critical link between business and technical teams, ensuring accurate requirement... implementation to improve efficiency and quality. Perform data analysis and functional analysis to validate requirements and ensure...

Company: Vodafone
Location: Pune, Maharashtra
Posted Date: 15 Jan 2026

Data Analyst, Associate

Description & Requirements The Associate Data Analyst uses data to drive the creation of analytic content... for business' use Partner proactively with the Reporting Business Analyst to understand requirements and release high quality data...

Company: Infor
Posted Date: 09 Jan 2026

Sr. Data Analyst - BI - 4+ Years - Gurugram (Hybrid)

Sr. Data Analyst - BI - 4+ Years - Gurugram (Hybrid) Are you a passionate data enthusiast with expertise in Business... Intelligence and looking for your next big opportunity? We are seeking a Senior Data Analyst - BI with over 4 years of experience...

Company: Crescendo Global
Location: Gurgaon, Haryana
Posted Date: 31 Dec 2025

Data Analyst-Complaint Root Cause Analysis- 3-10 Years Noida/Gurgaon

Data Analyst - Banking / Financial Services Domain - 4+Years - Gurgaon Summary - We are looking for an experienced... Data Analyst with a strong background in Banking/Financial Services Analytics and hands-on expertise in SQL and Python. The...

Posted Date: 21 Dec 2025