Kirti Nagar Delhi Delhi Fraud analyst Jobs – 139 Open Jobs Today

Compliance Analyst
AlphaSense India —Delhi, Delhi
- English
- Research
- AI
Quick apply
9d
Fraud Analyst - Blended Process
SnapFind —Gurugram, Haryana
- ₹25,000 - ₹35,000 a month
- Full-time
- English
- Bachelor's degree
- In-person
- Commuter assistance
Quick apply
Compliance Analyst
AlphaSense —Delhi, Delhi
- English
- Research
- AI
9d
Int Controls & Compliance Analyst
Accenture —Gurugram, Haryana
- Full-time
Senior Consultant-Fraud Analyst
Aujas —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Risk Manager
ASSPL - Delhi —Delhi, Delhi
- Full-time
- Data analysis skills
- English
- SQL
Analyst, Customer & Product Support
AlphaSense India —Delhi, Delhi
- Analysis skills
- AI
- Communication skills
Quick apply
7d
Management Trainee - Quality Analyst
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Chargeback Analyst
VMS travel tech Pvt Ltd —Dwarka, Delhi, Delhi
- ₹1,00,000 - ₹6,00,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
- Commuter assistance
- Health insurance
Quick apply
Consultant - Performance Analytics
Mastercard —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- English
- SQL
Analyst - Third Party Risk Management
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Manager-Business Analysis-Business Analyst
EXL Service —Gurugram, Haryana
- Full-time
- Analysis skills
- Machine learning
- Communication skills
HPEFS Credit Analyst
Hewlett Packard Enterprise —Gurugram, Haryana
- Full-time
- Finance
- Accounting
- Communication skills
Analyst-Risk Management
American Express —Gurugram, Haryana
- Full-time
- Computer Science
- Master's degree
- Machine learning
Analyst
EXL Service —Gurugram, Haryana
- Full-time
- SQL
- Bachelor's degree
- Financial services
Senior Capabilities & Insights Analyst - Banking & Insurance
McKinsey & Company —Gurugram, Haryana
- Engineering
- Finance
- Analysis skills
18h
Associate - R&C - Financial Crime & Risk Management 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
3d
Service Desk Lead
Lenovo —Gurugram, Haryana
- Full-time
- Microsoft Outlook
- Customer service
- Windows
10d
Process Associate , Insurance Claims
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Process Associate - Accounts Payable - Payments
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply

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Compliance Analyst

AlphaSense India
Delhi, Delhi

Quick apply

Job details

9 days ago

Qualifications

English
Research
Proofreading
AI

Full job description

About AlphaSense:

The world's most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI, AlphaSense delivers insights that matter from content you can trust. Our universe of public and private content includes equity research, company filings, event transcripts, expert calls, news, trade journals, and clients' own research content.

The acquisition of Tegus by AlphaSense in 2024 advances our shared mission to empower professionals to make smarter decisions through AI-driven market intelligence. Together, AlphaSense and Tegus will accelerate growth, innovation, and content expansion, with complementary product and content capabilities that enable users to unearth even more comprehensive insights from thousands of content sets. Our platform is trusted by over 6,000 enterprise customers, including a majority of the S&P 500. Founded in 2011, AlphaSense is headquartered in New York City with more than 2,000 employees across the globe and offices in the U.S., U.K., Finland, India, Singapore, Canada, and Ireland. Come join us!

About the Team:

Tegus by AlphaSense facilitates extremely valuable calls between our clients and experts. Given the proprietary insights in these conversations, compliance is critical to our business, and a key component of our value add. The Compliance Team provides our clients with actionable insights while maintaining the highest legal and regulatory standards.

About the Role:

This role will be part of our growing India Compliance Review team, providing critical coverage across global time zones to help ensure 24x5 compliance review support for our U.S. and international operations. As a Compliance Analyst, you will play a crucial role in supporting our content generation while protecting our clients from potentially sensitive information. You will gain extensive knowledge of Tegus' cutting edge compliance program to facilitate the review of expert call transcripts. This role is fast-paced, so agility and ability to work under a tight deadline are key.

What You'll Do:

Review expert call transcripts to detect and resolve any instances of material nonpublic and confidential information in accordance with internal protocols, applicable laws/regulations, and industry standards.
Complete due diligence review of each call, document any violations comprehensively, and escalate non-compliance with Tegus sourcing guidelines as necessary.
Conduct advanced research of financial reports and regulatory filings using internal databases and external resources to determine the extent to which information exists in the public domain.
Proactively manage internal and external communications while maintaining efficiency and adaptability in a fast-paced, time-sensitive environment.
Perform administrative tasks, including but not limited to, inputting, tracking, and maintaining accurate data on processes, transcripts, and workflows, while identifying opportunities to improve operational efficiency.

Who You Are:

1-2 years of experience in research, compliance, legal support or operations roles — such as paralegal, legal assistant, analyst, or BPO/editorial specialist or similar — is preferred, but not required.
Acute attention to detail and strong written and verbal fluency in English and reading comprehension with proofreading, drafting, and investigative/research experience.
Ability to effectively prioritize tasks, manage time, and remain highly organized while working independently.
Thrives in a dynamic, fast-paced environment, with the ability to adapt quickly to changing priorities and contribute to innovative solutions that support Tegus' business needs.

AlphaSense is an equal-opportunity employer. We are committed to a work environment that supports, inspires, and respects all individuals. All employees share in the responsibility for fulfilling AlphaSense's commitment to equal employment opportunity. AlphaSense does not discriminate against any employee or applicant on the basis of race, color, sex (including pregnancy), national origin, age, religion, marital status, sexual orientation, gender identity, gender expression, military or veteran status, disability, or any other non-merit factor. This policy applies to every aspect of employment at AlphaSense, including recruitment, hiring, training, advancement, and termination.

In addition, it is the policy of AlphaSense to provide reasonable accommodation to qualified employees who have protected disabilities to the extent required by applicable laws, regulations, and ordinances where a particular employee works.

Recruiting Scams and Fraud

We at AlphaSense have been made aware of fraudulent job postings and individuals impersonating AlphaSense recruiters. These scams may involve fake job offers, requests for sensitive personal information, or demands for payment. Please note:

AlphaSense never asks candidates to pay for job applications, equipment, or training.
All official communications will come from an @alpha-sense.com email address.
If you're unsure about a job posting or recruiter, verify it on our Careers page.

If you believe you've been targeted by a scam or have any doubts regarding the authenticity of any job listing purportedly from or on behalf of AlphaSense please contact us. Your security and trust matter to us.

Quick apply

Refine Your Search

fraud analyst jobs in kirti nagar delhi delhi

Compliance Analyst

Fraud Analyst - Blended Process

Compliance Analyst

Int Controls & Compliance Analyst

Senior Consultant-Fraud Analyst

Risk Manager

Analyst, Customer & Product Support

Management Trainee - Quality Analyst

Chargeback Analyst

Consultant - Performance Analytics

Analyst - Third Party Risk Management

Manager-Business Analysis-Business Analyst

HPEFS Credit Analyst

Analyst-Risk Management

Analyst

Senior Capabilities & Insights Analyst - Banking & Insurance

Associate - R&C - Financial Crime & Risk Management 5A

Service Desk Lead

Process Associate , Insurance Claims

Process Associate - Accounts Payable - Payments

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