This job offer is not available in your country.
Fraud & Risk Analyst
EXLKanpur, IN2 days ago
Job descriptionBachelor’s degree in finance, Economics, Data Science, or related field. 2+ years of experience in Analytics, Banking or Risk Analytics preferably Strong analytical skills and attention to detail. Proficiency in data analysis tools (e.g., Excel, SQL, Python, SAS). Basic understanding of Credit Cards & fraud detection techniques. Excellent communication and teamwork skills. Ability to work in a fast-paced environment.
Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.
Responsibilities :
- Monitor and analyze transaction data to identify potential fraud patterns.
- Assist in the development and implementation of fraud detection strategies.
- Conduct preliminary investigations into suspicious activities.
- Prepare reports and documentation for fraud cases.
- Collaborate with senior analysts and other departments to enhance fraud prevention measures.
- Stay updated with industry trends and best practices in fraud detection.
Requirements :
Create a job alert for this search
Risk Analyst • Kanpur, IN
Related jobs
Oracle Fusion Finance Technical Consultant (OIC & Migration) - Remote.This position is a remote contract role with an initial duration of.
Shared Services – Information Technology Department.We are ...Show moreLast updated: 10 days ago
- Promoted
Area Rcu Manager - Home Loans
ConfidentialKanpur RCU Sampling & Screening of Files.Field Investigation of Customer.TVR with the customers of Profile and Mortgages Property verification.
PDAV, PDD and FI Cross check activity .Trigger Based All Docu...Show moreLast updated: 6 days ago
- Promoted
Junior Geo-Political Risk Analyst (Europe)
MAX SecurityKanpur, IN MAX is Global Risk Management organization based out in Tel Aviv, Israel and its APAC HQ is based out of Mumbai.Led by veterans from Israeli Military Special Forces, Intelligence, Cyber and Secret ...Show moreLast updated: 5 days ago
- Promoted
Senior Compliance Specialist
CESKanpur, IN Senior Compliance Analyst / Team Lead / AM / Manager and I think you could be a good fit.We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more abou...Show moreLast updated: 16 days ago
- Promoted
Junior Geo-Political Risk Analyst (Asia)
MAX SecurityKanpur, IN MAX is Global Risk Management organization based out in Tel Aviv, Israel and its APAC HQ is based out of Mumbai.Led by veterans from Israeli Military Special Forces, Intelligence, Cyber and Secret ...Show moreLast updated: 24 days ago
- Promoted
Pricing Analyst
AstreyaKanpur, IN The Pricing Analyst III contributes to the profitability of the company by providing thorough and competitive cost / pricing analysis in the bid and proposal process.
The successful candidate must be ...Show moreLast updated: 15 days ago
- Promoted
Quality Analyst- Sales Calls
TalentGumKanpur, IN We are looking for a meticulous and proactive professional to audit sales calls and demo sessions conducted by our agents.
This individual will ensure that our sales representatives consistently del...Show moreLast updated: 5 days ago
- Promoted
Oracle Fusion Finance Technical Consultant (OIC & Migration) - Remote
edariKanpur, INRemote
- Promoted
Junior Geo-Political Risk Analyst (AMERICAS)
MAX SecurityKanpur, IN Max is Global Risk Management organization based out in Tel Aviv, Israel and its APAC HQ is based out of Mumbai.Led by veterans from Israeli Military Special Forces, Intelligence, Cyber and Secret ...Show moreLast updated: 30+ days ago
- Promoted
Oracle Cloud ERP Senior Analyst (Security and Risk Management)
Sikich IndiaKanpur, IN Oracle Cloud ERP Senior Analyst.Security and Risk Management) with 5+ years of related experience in Oracle Cloud or any other Tier 1 ERP application.
Accounting, Advisory, and Technical professiona...Show moreLast updated: 30+ days ago
- Promoted
Data Analyst with SAP finance
Themesoft Inc.Kanpur, IN This is Thiru from Themesoft INC.Kindly let me know if you are interested in this opportunity.Job Title : Data Analyst with SAP finance.
Must Have : Data Analyst with SAP finance.Gather, analyze, and ...Show moreLast updated: 3 days ago
- Promoted
Technical APM Business Analyst with Orbus infinity
TribolaTech IncKanpur, IN Job Title : Technical APM Business Analyst.Permanent position with TribolaTech.Hands-on Orbus (iServer / Infinity) experience : Application attribute configuration, surveys, workflow, and portfolio das...Show moreLast updated: 5 days ago
- Promoted
Disaster Recovery Analyst
HCLTechKanpur, Uttar Pradesh, India Dear Candidate, Kindly find below JD.Should Have - Cutover tool Location - Noida, Chennai and Bangalore Experience range - 5 to 9 yrs Position Purpose : Executes and supports the enterprise IT Dis...Show moreLast updated: 17 days ago
- Promoted
Risk Analyst
TurnoKanpur, IN Development, Implement and Review of Credit Risk Models & Associated Frameworks in an unsecured rural / semi-urban lending context.
Implement & Monitor Credit Risk strategies across the lending life c...Show moreLast updated: 24 days ago
- Promoted
Quality Analyst
AlifCloud IT Consulting Pvt. Ltd.kanpur, uttar pradesh, in Reports To : Quality Assurance Manager.Salary : As per market standards.A Quality Analyst (QA) is responsible for ensuring that products, services, and processes meet defined quality standards.This r...Show moreLast updated: 5 days ago
- Promoted
Investment Analyst
CESKanpur, IN I am Asheesh Pillay and I’m from Talent Acquisition Team at CES Limited.I came across your profile as we’re currently looking for a Analyst / Senior Analyst / Lead - Alternative Investment and I think ...Show moreLast updated: 30+ days ago
- Promoted
Senior Process Associate
Tata Consultancy ServicesKanpur, IN Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025.
Note : Candidates with relev...Show moreLast updated: 24 days ago
- Promoted
Email Fraud Reviewer
TransPerfectkanpur, uttar pradesh, in We’re looking for a detail-oriented contractor to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts.
This is a non-technical role – you won’t need t...Show moreLast updated: 30+ days ago
- Promoted
Tactical Analyst
MAX Securitykanpur, uttar pradesh, in Max is Global Risk Management organization based out in Tel Aviv, Israel and its APAC HQ is based out of Mumbai.Led by veterans from Israeli Military Special Forces, Intelligence, Cyber and Secret ...Show moreLast updated: 30+ days ago
- Promoted
Actuarial Life Pricing
EliteRecruitmentsKanpur, IN Ideal for professionals with hands-on experience in individual life product pricing, model development, and IRDAI filing.
Conduct feasibility studies for.Collaborate with cross-functional teams incl...Show moreLast updated: 3 days ago
- Promoted
Security Analyst
Total CollectR Virtual Collector & Debt NegotiatorKanpur, IN SaaS platform that helps businesses manage past-due debt collection accounts.We create better consumer experiences, help our customers collect more and empower our employees to succeed through cust...Show moreLast updated: 2 days ago