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Fraud Analysis
Industry
Trending Industries
Other Industries
Indus Insights - Associate Manager - Analytics
Haryana/Gurgaon/Gurugram
Indus Insights - Manager - Analytics
Indus Insights - Senior Manager - Analytics & Data Science
Indus Insights - Senior Associate - Analytics
Aviva Life Insurance - Assistant Vice President - Financial Crime
Gurgaon/Gurugram
Amway - Manager - Compliance Operations
Data Scientist - Fraud Modelling - Analytics
Multiple Locations
Baker Tilly One - AML/CFT Manager - Sanctions Compliance
Gurgaon/Gurugram/Bangalore
Assistant Vice President/Senior Assistant Vice President - Fraud Analytics
Fraud Analytics/Fraud Strategy Professional
Bangalore/Gurgaon/Gurugram
Manager/Senior Manager/Director - Forensics Integrity Service
Mumbai/Gurgaon/Gurugram
RSM - Risk Consulting Supervisor - Investigations & Disputes
Straive - Lead Consultant/Associate Director - Credit Risk Strategy - Underwriting & Fraud
Fraud & Credit Strategy Role
Enkash - Audit & Risk Lead
RSM - Risk Consulting Supervisor - Forensic Investigations & Dispute Advisory
Transaction Monitoring Analyst - Financial Services
Strategic Consultant/Associate Director - Fraud Risk - Payments Industry
Consultant - Fraud Risk Strategy - Payments Industry
Director - Fraud Operations - Digital Banking/Lending/Card Frauds
Program Manager - Risk & Compliance - Lending Business/NBFC/FinTech
