Kirti Nagar Delhi Delhi Fraud analyst Jobs – 142 Open Jobs Today

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
Regulatory Compliance Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Presentation skills
- Flexible schedule
Analyst - Process Analytics - FCRM 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
Financial Crime Compliance Analyst, Delhi NCR
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
Analyst - Enterprise Risk Advisory 5A
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
6d
Senior Consultant-Fraud Analyst
Aujas —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst - Process Analytics - FCRM 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
Content Analyst
AlphaSense —Delhi, Delhi
- Google Suite
- Microsoft Excel
- Research
Delivery Operations Senior Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Flexible schedule
Sr. Specialist - R&C - Financial Crime & Risk Management 4C
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Regulatory Compliance Senior Analyst
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Flexible schedule
Senior Analyst, Security Risk and Compliance
Cvent —Gurugram, Haryana
- Full-time
- Hybrid work
- Azure
- Computer Science
- Master's degree
Control & Reporting Asst Analyst
PepsiCo —Gurugram, Haryana
- Remote
- English
- Accounting
- Communication skills
Sr. Analyst - Enterprise Risk Advisory 5B
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
C1
EXL Service —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- SQL
Application Support Analyst
Zero —Delhi, Delhi
- Computer Science
- Software troubleshooting
- Databases
Quick apply
Risk Analyst
NAVVYASA CONSULTING PRIVATE LIMITED —Gurugram, Haryana
- Full-time
- SQL
- Python
Quick apply
#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11
Accenture —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Project management
P2 Associate Manager - RiskOps (Chargeback)
PayU —Gurugram, Haryana
- Microsoft Excel
- SQL
- Agile
13d
Manager-Business Analysis-Business Analyst
EXL Service —Gurugram, Haryana
- Full-time
- Analysis skills
- Machine learning
- Communication skills

I want to receive the latest job alerts for fraud analyst in kirti nagar delhi delhi

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud analyst jobs near kirti nagar delhi delhi

Risk Analyst jobs in Gurugram, Haryana

Business Analytics Analyst jobs in Gurugram, Haryana

Business Analyst jobs in Gurugram, Haryana

Compliance Officer jobs in Gurugram, Haryana

Senior Fraud Analyst jobs in Gurugram, Haryana

Delivery Analyst jobs in Gurugram, Haryana

Data Analyst jobs in Btm Layout, Bengaluru, Karnataka

Work From Home Data Analyst jobs in Pune, Maharashtra

Risk Analyst jobs in Doha, Gurugram, Haryana

Risk Analyst jobs in Remote, India

Risk Analyst jobs in Chennai, Tamil Nadu

Risk Analyst jobs in Electronic City, Bengaluru, Karnataka

Data Analyst Startup jobs in Bengaluru, Karnataka

Application Support Analyst jobs in Sholinganallur, Chennai, Tamil Nadu

Technical Support Engineer jobs in Delhi, Delhi

Application Support Analyst jobs in Hyderabad, Telangana

Application Support Engineer jobs in Noida, Uttar Pradesh

Application Support Analyst jobs in Pune, Maharashtra

Application Support Analyst jobs in Bengaluru, Karnataka

Support Engineer jobs in Thiruvananthapuram, Kerala

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

Genpact India Pvt. Ltd. -
Gurugram, Haryana

Quick apply

Job details

Full-time

Qualifications

Economics
Statistics
Regulatory reporting
English
Finance
Master's degree
Bachelor's degree
MA
Corporate finance
Business Administration
Fraud prevention and detection
BA

Full job description

Associate - R&C - Financial Crime & Risk Management

Ready to turn bold ideas into real-world impact?
At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description

Responsibilities: Conduct thorough investigations of suspicious activities to detect potential money laundering or financial crime. Analyze transactional and customer data to identify risk indicators and unusual patterns. Implement, monitor, and enhance anti-money laundering procedures and internal controls. Collaborate with cross-functional teams to ensure compliance with applicable laws, regulations, and internal policies. Provide recommendations to improve compliance policies, processes, and risk mitigation strategies. Assist in preparing accurate reports and documentation for regulatory authorities and internal stakeholders. Stay updated on regulatory developments, industry trends, and best practices in anti-money laundering and financial crime prevention.

Qualifications

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified in Risk and Information Systems Control (CRISC) - ISACA – Information Systems Audit and Control AssociationISACA – Information Systems Audit and Control Association, Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)

Required Skills

AML Investigations, Anti-Money Laundering (AML), Audit Responses, Customer Onboarding, Enterprise Risk Management (ERM), Fraud Management, Internal Auditing, Regulatory Compliance Management, Regulatory Reporting, Risk Management, Security/GRC

Language

English (Required)

Language Proficiency -

Intermediate - B1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Financial Crime & Risk Management

Remote Type -

Hybrid

Work Shift -

Rotating (India)

Why join Genpact?

Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
Make an impact – Help global enterprises solve business challenges that matter
Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

Quick apply

Refine Your Search

fraud analyst jobs in kirti nagar delhi delhi

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

Regulatory Compliance Analyst

Analyst - Process Analytics - FCRM 5A

Financial Crime Compliance Analyst, Delhi NCR

Analyst - Enterprise Risk Advisory 5A

Senior Consultant-Fraud Analyst

Analyst - Process Analytics - FCRM 5B

Content Analyst

Delivery Operations Senior Analyst

Sr. Specialist - R&C - Financial Crime & Risk Management 4C

Regulatory Compliance Senior Analyst

Senior Analyst, Security Risk and Compliance

Control & Reporting Asst Analyst

Sr. Analyst - Enterprise Risk Advisory 5B

C1

Application Support Analyst

Risk Analyst

#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11

P2 Associate Manager - RiskOps (Chargeback)

Manager-Business Analysis-Business Analyst

I want to receive the latest job alerts for fraud analyst in kirti nagar delhi delhi

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected