Fraud analyst jobs in Kolkatta

 ...working world for all.  Financial Crime Operations - Advanced Analyst The Compliance team at EY GDS partners with other EY offices...  ...terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny... 

Job Description: Poition: Senior BA Salary: 70000 in hand Location: Kolkata   Overview: We are seeking a Business Analyst with 3+ years of experience to join our team. This role will involve client interaction, including managing international clients and understanding... 

Job Responsibilities Should be adept in internet searches Should have basic knowledge of computers with hands-on experience in MS Office Should have good analytical and logical reasoning skills Should be interested in working on fast-paced, Agile based Data Annotation...

 ...Business Analyst - BFS033445 With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an... 

Requirements B.Tech./ B.E / MCA degree in Computer Science, Engineering or a related stream. 3+ years of software development experience. 3+ years of Python / Java development projects experience. Minimum of 4 live project roll outs. Experience with third-party ...

Job Description: Specific tasks and Responsibilities  Gather data from primary and secondary sources, ensuring the upkeep of databases and data systems.  Detect, examine, and decode trends or patterns within intricate datasets.  Cleanse data captured through sources ...

Use domain knowledge along with research and analytical skills for market sizing, market landscaping, workflow analysis, pricing analysis in the Life sciences, Bioprocessing and Biomanufacturing space Analyzing data, developing reports and dashboards, and communicating insights...

 ...ROLE The role of the operation analyst is to follow the checks and procedures that are established by the management for the clearing and settlements department. OBJECTIVE To assist with the start-up of all operations systems. Liaise with global teams with a comprehensive... 

 ...implementing internal and external client feedback. ~ Writes product specifications/user stories working with clients and other analysts and product managers and works with limited supervision. ~ Ability to support clients and IS projects as well as product managers... 

 ...Job Title: Equity Research Analyst Location: Kolkata Job Type: Full-time, Description: Seeking a motivated Equity Research Analyst for immediate joining. Conduct in-depth research , data analysis, data entry, build financial models, and prepare investment recommendations... 

 ...Position:Business Analyst Exp : 6+ Years Location: Kolkata Qualification: B.Tech/B.E/M.E/M.Tech/MCA/MBA/M.Sc(IT) About Our Client: IT is focused on the global payments modernization market, providing large-scale, highperformance payment systems, serving central... 

 ...JD: Currently we are looking for a Procurement Analyst 1 ( Location : Kolkata) The Procurement Analyst is responsible for providing a department(s) with accurate and timely information needed to effectively source and procure goods and services. This position... 

#LI-VK1 Be part of something altogether life-changing! Working at Cytiva means being at the forefront of providing new solutions to transform human health. Our incredible customers undertake life-saving activities ranging from fundamental biological research to developing...

 ...Job Title: Quality Analyst Responsibilities: Conduct quality assessments on customer interactions across chat and voice processes. Develop and implement quality assurance processes. Provide feedback and coaching to enhance representative performance. Analyze... 

Strong problem solving and analytical skills Excellent communication, documentation and organizational skills Good understanding of front-end technologies, such as JavaScript, HTML5, and CSS3 Ability to work independently and as part of a team Excellent visual design...

Role of the candidate:   The ideal candidate shall help us with data collection, handling legal and valuation queries, meeting disbursement criteria and handling post disbursement compliances of the clients. Further he/she shall also be responsible for servicing existing ...

 ...EdTech domain for Special Needs with EdukkaSEN and they also offer a Fraud & Risk Analytics Platform called iDocuSense. Founded in London...  ...Description This is a full-time on-site Business Development Analyst Intern role in Kolkata. The Business Development Analyst Intern will... 

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and ...

Job Description Sr. consultant Qualification : Masters Of Business Administration / CA / Consultants with industry exp & certification Responsibility : Requirement Gathering and Gap Analysis : ~ Participate and assist the team, in requirements gathering Understand...