Gujarat Fraud analyst Jobs – 8 Open Jobs Today

AML Analyst-Senior Executive-Ahmedabad
Vodafone —Ahmedabad, Gujarat
- Full-time
- Microsoft Office
- Finance
- Analysis skills
Risk Analyst I
Etech Global Services —Vadodara, Gujarat
- ₹25,000 - ₹40,000 a month
- Night shift
- Microsoft Excel
- Microsoft Access
- Microsoft Outlook
Fraud Control-Senior Executive-Ahmedabad
Vodafone —Ahmedabad, Gujarat
- Full-time
- English
- Microsoft Office
- Analysis skills
Regional Credit Manager
gHRig People Solutions —At, Gujarat
- ₹14,00,000 a year
- Full-time
- Finance
- Master's degree
- Business Administration
Quick apply
Senior Credit Analyst
Aditya Birla Group —Gujarat
- Research
Area Credit Manager-Retail-Mathura
Aditya Birla Group —Gujarat
Credit Manager
Aditya Birla Group —Gujarat
- Finance
- Master's degree
- Analysis skills
India Finance Director - M/F
Powerstatic Solutions India Private Limited —Sanand, Gujarat
- Full-time
- ERP systems
- Finance
- Master's degree
Quick apply
6d

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AML Analyst-Senior Executive-Ahmedabad

Vodafone -
Ahmedabad, Gujarat

Apply Now

Job details

Full-time

Qualifications

Economics
Regulatory reporting
Microsoft Office
Finance
Analysis skills
Bachelor's degree
Training & development
Communication skills

Full job description

Who we are

VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation.
As the largest shared services organisation in the global telco industry with 30,000 FTE, our portfolio of next-generation solutions and services are designed in partnership with customers across Vodafone Group, local markets, and partner markets to simplify and drive growth. With our strategic partner Accenture, we work alongside our Vodafone customers, other Telco and tech companies to drive transformation, meet the challenges of our industry and ensure we stay relevant and resilient. This partnership is a unique, industry-first model which brings together the best of in-house and 3rd party capability.
We work with customers across 28 countries from 10 VOIS locations: Albania, Egypt, Hungary, India, Romania, Spain, Turkey, UK, Germany, Ireland, and with a network of teams in Czech Republic, Italy, Greece, and Portugal.
#VOIS #BeUnrivalled #CreateTheFuture

About this Role

We are seeking an AML Analyst to support M-Pesa financial crime risk management by identifying, investigating, and monitoring suspicious transactions. The role focuses on ensuring timely escalation of potential risks, maintaining high-quality investigation records, and supporting compliance with anti-money laundering (AML) regulations and internal policies. This opportunity is based in Ahmedabad and involves close collaboration with internal stakeholders including the Money Laundering Reporting Officer (MLRO).

What you’ll do

Assess daily AML alerts and ensure timely closure or escalation of outstanding cases
Escalate confirmed suspicious activities promptly to the AML Supervisor and MLRO
Conduct sanctions and Politically Exposed Person (PEP) screening and customer profile reviews
Review transaction monitoring alerts in line with established procedures and investigation standards
Evaluate transaction patterns, including geographic relevance of remitters and beneficiaries
Maintain accurate, clear, and auditable records of all investigations and decisions
Support preparation of monthly AML reports and management information dashboards
Provide insights to stakeholders on emerging risks and transaction monitoring trends
Ensure compliance with personal data protection standards and internal governance processes
Work effectively with systems and tools supporting AML monitoring and investigations

Who you are

Experience of 2–3 years within a financial services or AML-focused environment (AML exposure preferred)
Understanding of AML frameworks, controls, and industry best practices
Strong analytical thinking and attention to detail, with a structured approach to investigations
Ability to manage workload independently with a focus on quality and timeliness
Proficiency in MS Office tools for reporting and analysisEffective written and verbal communication skills, with the ability to present findings clearly
Demonstrates accountability, proactive problem-solving, and continuous improvement mindset
Bachelor’s degree in Economics, Law, Finance, Management, or a related discipline

Not a perfect fit?

Concerned you may not meet every requirement? Vodafone is committed to creating an inclusive workplace where everyone can thrive. If you are excited about this role but your experience does not align exactly with every aspect of the job description, you are encouraged to apply. You may be the right candidate for this or another opportunity, and the recruitment team will support you in exploring where your skills fit best.

What's in it for you

Exposure to global financial crime compliance practices within a leading telecommunications organisation
Opportunity to work on M-Pesa, a widely recognised digital financial services platform
A collaborative and supportive environment that encourages continuous learning
Development of specialised AML investigation and risk assessment expertise
Experience working with cross-functional and international stakeholders

What skills you will learn

Advanced transaction monitoring and AML investigation techniques
Sanctions screening and PEP risk assessment methodologies
Risk identification, escalation protocols, and regulatory reporting practices
Data analysis and interpretation for financial crime trends
Stakeholder communication and compliance reporting skills

VOIS Equal Opportunity Employer Commitment

Vodafone recognises and celebrates the value of diversity in building a workforce that reflects the customers and communities it serves. No form of discrimination is tolerated. This includes, but is not limited to, discrimination based on race, colour, age, veteran status, gender identity, gender expression, sexual orientation, pregnancy, maternity or parental status, ethnicity, disability, religion or belief, political affiliation, trade union membership, nationality, citizenship, indigenous status, medical condition, HIV status, neurodiversity, social origin, cultural background, marital or civil partnership status, or socio-economic background.

Join Us

At Vodafone, we’re working hard to build a better future. A more connected, inclusive and sustainable world. As a dynamic global community, it's our human spirit, together with technology, that empowers us to achieve this.
We challenge and innovate in order to connect people, businesses, and communities across the world. Delighting our customers and earning their loyalty drive us, and we experiment, learn fast and get it done, together.
With us, you can truly be yourself and belong, share inspiration, embrace new opportunities, thrive, and make a real difference.

Alert

Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud.
#JDEnhancedByTARA

Follow us on social media

LinkedIn: https://www.linkedin.com/company/vois/

Facebook: https://www.facebook.com/voisglobal

Instagram: https://www.instagram.com/voisglobal/

You can also chat with our employees to learn more about our projects: https://lnkd.in/dpkrcvR2

Apply Now

Refine Your Search

fraud analyst jobs in gujarat

AML Analyst-Senior Executive-Ahmedabad

Risk Analyst I

Fraud Control-Senior Executive-Ahmedabad

Regional Credit Manager

Senior Credit Analyst

Area Credit Manager-Retail-Mathura

Credit Manager

India Finance Director - M/F