Fraud analyst jobs in Delhi

 ...Mathematics / Statistics / IT Experience: Minimum 4+ years of work experience Using analytical and statistical means to identify fraud patterns within large data sets using Development of Algorithms for Visualization and statistical tools is essential Mining and... 

 ...Dear Candidate, Straive is hiring for Fraud Analytics, Below is the JD for your reference. Job Role: Fraud Analytics Years of Experience: 3 to 7 years Shift Timing : 1:00PM IST to 10:00PM IST Job Location :- Hyderabad, Bangalore, Chennai, Mumbai, Gurgaon... 

 ...Responsibilities: Fraud Detection & Monitoring: Monitor and analyze real-time and historical transaction data, account activities...  ...rejecting, or holding transactions, or escalating cases to senior analysts or management. Collaborate with other internal teams (e.g., Customer... 

 ...investigative techniques. Analyze transaction data, account activity, and trends to identify suspicious patterns that could indicate fraud. Collaborate with internal departments, law enforcement agencies, and external partners to prevent and resolve fraud-related issues... 

 ...Step into a role of Fraud Analyst, where you’ll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and... 

Company Description Anshit Singhal & Associates is a CA firm specializes in financial services with a focus on compliance needs. The firm aims to efficiently handle compliance-related tasks to allow clients to focus on other aspects of their business. Located in Noida, ASA...

Role Responsibilities: Conduct statutory, internal, and tax audits across varied industries Draft audit reports in line with SA, CARO, and other regulatory requirements Ensure tax compliance under direct and indirect tax regimes Maintain adherence to Ind AS/AS during...

Company Description P R Mehra & Co. is a reputed CA Firm since 1921 We have handled various types of assignments in the field of Internal audits, Statutory audits, management audits, Specialized audits, taxation, corporate advisory services. Role Description This is...

Description We are seeking a Senior Manager - Statutory Audit to lead our audit team and manage statutory audit engagements for our clients. This role requires a seasoned professional with extensive experience in auditing, strong leadership abilities, and a deep understanding...

Actively participate in Branch operations and sales equally to ensure Branch sales target are met. Promote and sell banking products such as Current Accounts, Saving Accounts, Life Insurance, Retail Assets, Business Assets, DSHL, Credit Cards Mutual Funds and Fixed Deposits...

1) HNI / UHNI Portfolio Management (Acquiring, Enhancing, Deepening and Retention). 2) Generate Revenue by promoting Mutual Funds (MF), PMS, AIF, Equity. 3) Networking and cultivating a good relationship with the clients. 4) Knowledge of - Equity and Debt based products ...

Position Responsibilities Responsibilities include, but are not limited to: Day to day finance & accounting activities, monthly billing, month end accounting, closing & reporting, fixed Assets Accounting and performing monthly accounts reconciliations. Monthly preparation...

Firm description Zash & Associates is a Delhi-based CA firm founded by partners CA Surjeet Singh and CA Zoravar Singh. The Firm specializes in rendering comprehensive professional services including audits, tax and management consultancy, various compliances, tax litigations...

Job Summary: Implement risk-based audit plans to evaluate the effectiveness of internal controls, governance processes & risk management systems. To head internal audits across various departments & business units for NBFC, ensuring adherence to audit standards & methodologies...

This role is for one of Weekday's clients Min Experience: 9 years Location: Delhi JobType: full-time About the Role: We are looking for a highly skilled and results-driven Finance Controller with at least 9 years of experience in financial planning, analysis...

 ...supporting documents (receipts, orders) related to CC expenditure; (2) Ensure credit card expenses relate to GARDP and report any case of fraud/ identify personal expenses, if any; (3) Book CC transactions in Business Central on a monthly basis and inform the Accounting... 

Job Description Relationship Manager- Signature Banking Education : MBA / Post Graduate Degree in Financial discipline AMFI / NISM certified IRDA Certification Experience : Relationship Management experience in Banks, NBFC, Brokerage houses Experience...

BlackStone eIT is looking for a detail-oriented and proactive Finance Officer to join our finance team. In this role, you will be responsible for managing daily financial transactions, ensuring accuracy in financial reporting, and supporting the overall financial operations...

~ Identify contacts & network for business leads ~ Conduct events in the premises of societies ~ Network with traders & professional association etc. ~ Identify projects in the market through open market ~ Responsible for achieving targets/objectives Required Candidate...

Key Responsibilities: Analyze data sets to identify data quality issues such as inconsistencies, inaccuracies, duplications, and missing values. Develop and implement data quality standards, metrics, and KPIs. Collaborate with data owners and IT teams to resolve data...

Supervising and monitoring branch transactions and sales in order to enhance the value of existing accounts and retention of existing portfolio Supervise & monitor Personal Banker desks and contract sales staff Branch administration Lobby Management Ensure quality...

SVP/VP/AVP Relationship Managers / Private Bankers - Wealth Management QuickTurtle is seeking experienced SVP/VP/AVP Relationship Managers and Private Bankers to join our Wealth Management team. In these critical roles, you'll be responsible for acquiring, deepening, and...

1) HNI UHNI Portfolio Management (Acquiring, Enhancing, Deepening and Retention). 2) Generate Revenue by promoting Mutual Funds (MF), PMS, AIF, Equity. 3) Networking and cultivating a good relationship with the clients. 4) Knowledge of - Equity and Debt based products , ...

1) Acquiring, Deepening and Retaining HNI UHNI clients 2) Generate Revenue by promoting MF- Mutual Funds, PMS - Porfolio Management Services, AIF- Alternate Investment Firm, Equity Broking. 3) Networking and cultivating a good relationship with the clients. 4) Knowledge ...

QuickTurtle is seeking highly experienced and dynamic SVP/VP/AVP/Relationship Managers to join our Private Banker/Wealth Management team. This role is crucial for acquiring, deepening, and retaining relationships with High Net Worth (HNI) and Ultra HNI clients by offering...

About BrandMonitor: BrandMonitor is a leading global IT and legal firm specializing in intellectual property rights protection. Representing over 350 international brands across diverse industries—including apparel, accessories, and luxury goods—BrandMonitor is dedicated to...

 ...Oracle HR systems and third-party sources Optimize SQL queries and ETL processes for performance and accuracy Collaborate with HR analysts and data scientists to deliver reliable datasets Ensure data quality, consistency, and security across platforms Document... 

 ...Oracle HR systems and third-party sources ~ Optimize SQL queries and ETL processes for performance and accuracy ~ Collaborate with HR analysts and data scientists to deliver reliable datasets ~ Ensure data quality, consistency, and security across platforms ~ Document... 

Job Description Purpose of the role To manage the financial operations of the organisation, ensuring the accuracy, integrity, and reliability of financial reporting. Accountabilities Management of the preparation and presentation of accurate and timely financial...

Job Purpose: Responsible for acquiring new asset relationships, managing a portfolio of 30–40 BBG clients, ensuring high service quality, and driving cross-sell opportunities across the mapped geography. The role demands strong business development, relationship management...