35 fraud analyst job offers in Gurgaon, Haryana
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Fraud prevention specialist
TP Gurgaon, Haryana
We’re Hiring | Fraud Prevention Analyst Location: Gurgaon Role Overview As a Fraud Prevention Analyst, you will play a critical role in detecting, analyzing...
4 days ago in Labor24Report -
Sumitomo Mitsui Banking - Analyst - Compliance
Sumitomo Mitsui Banking Corporation Gurgaon, Haryana
...AML monitoring tools like Fircosoft and Actimize Regular review and initiate for enhancement Immediate joiners only About the Role: We are hiring an Analyst...
5 days ago in Talent.comReport -
Credit analyst- underwriting (us)
InCommon Gurgaon, Haryana
...₹50,000 – ₹75,000 per month About the Role We're building an underwriting operations team for a US rental-tech company that enables fair, fast, and fraud-free...
Gross/year: ₹ 9 lakhs
30+ days ago in Labor24Report -
Fraud Analyst
Confidential Gurgaon, Haryana
Realize your potential by joining the leading performance-driven advertising company! As a Fraud Analyst in our Gurgaon office, you will be responsbile for...
26 days ago in MonsterReport -
Senior Fraud Analyst
new Confidential Gurgaon, Haryana
Overview. Drive innovation in fraud strategy by applying predictive analytics, anomaly detection, and automation. Manage, configure, and optimize existing...
1 day ago in MonsterReport -
Suspect Fraud Analyst
Confidential Gurgaon, Haryana
...fraud by card members. Ensure accurate analysis of claims and make sound decisions to approve or decline through systematic analysis. Meet and endeavor to...
7 days ago in MonsterReport -
Suspect Fraud Analyst
Confidential Gurgaon, Haryana
...fraud by card members. Ensure accurate analysis of claims and make sound decisions to approve or decline through systematic analysis. Meet and endeavor to...
7 days ago in MonsterReport -
Dispute/Fraud Analyst
Confidential Gurgaon, Haryana
Roles & Responsibilities Handle and investigate banking disputes and potential fraud cases. Analyze transaction discrepancies and escalate issues as required...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Fraud Analyst- US Mortgage Underwriting
Confidential Gurgaon, Haryana
...₹50,000 – ₹75,000 per month About the Role We're building an underwriting operations team for a US rental-tech company that enables fair, fast, and fraud-free...
11 days ago in MonsterReport -
Financial Analyst
Confidential Gurgaon, Haryana
...Fraud Risk reserving. Experience with accounting and reporting, preferably IFRS9. Experience in areas like project management, process governance & control...
7 days ago in MonsterReport -
Financial Analyst
Confidential Gurgaon, Haryana
...Fraud Risk reserving. Experience with accounting and reporting, preferably IFRS9. Experience in areas like project management, process governance & control...
7 days ago in MonsterReport -
Analyst- Operational Risk Management
Confidential Gurgaon, Haryana
...fraud investigations, or a similar role Analytical skills, including a proven ability to translate complex and disparate information into a comprehensive...
5 days ago in MonsterReport -
Senior Analyst-Risk Management
Confidential Gurgaon, Haryana
...together, you will help us define the future of American Express. Join Team Amex and let's lead the way together. Overview of the Business: Credit and Fraud...
5 days ago in MonsterReport -
Procurement Practice Analyst
Confidential Gurgaon, Haryana
...bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at [HIDDEN TEXT].
7 days ago in MonsterReport -
Senior Analyst-Control Management
Confidential Gurgaon, Haryana
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Functional Description Credit & Fraud...
7 days ago in MonsterReport -
Senior Analyst-Control Management
new Confidential Gurgaon, Haryana
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Functional Description Credit & Fraud...
1 day ago in MonsterReport -
Customer Service Analyst T2-II
Confidential Gurgaon, Haryana
...set up and maintenance of accounts Performing appropriate checks against incoming Corporate Applications ensuring that AXP meets its regulatory, fraud...
5 days ago in MonsterReport -
Customer Service Analyst T2-II
Confidential Gurgaon, Haryana
...are met when completing set up and maintenance of accounts checks against incoming Corporate Applications ensuring that AXP meets its regulatory, fraud...
5 days ago in MonsterReport -
Customer Service Analyst T2-II
Confidential Gurgaon, Haryana
...are met when completing set up and maintenance of accounts checks against incoming Corporate Applications ensuring that AXP meets its regulatory, fraud...
3 days ago in MonsterReport -
Analyst-Operations
Confidential Gurgaon, Haryana
...systems. Flexibility to work in a 24/7 or rotational environment, if business needs require. Prior experience in GNA, CEN, Fraud, Credit risk at American
25 days ago in MonsterReport -
Analyst - Risk Management
Confidential Gurgaon, Haryana
...matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role The Fraud...
14 days ago in MonsterReport -
Analyst-Control Management
Confidential Gurgaon, Haryana
...your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Credit & Fraud...
18 days ago in MonsterReport -
Customer Compliance Analyst
Confidential Gurgaon, Haryana
Job Title: Customer Compliance Analyst Location: India About noon We're building an ecosystem of digital products and services that power everyday life...
30+ days ago in MonsterReport -
Senior Analyst-Data Science
Confidential Gurgaon, Haryana
...logic to enable profitable decisions across risk, fraud and marketing. Responsibilities: Understand the core business of AXP and the levers behind various
19 days ago in MonsterReport -
Credit Analyst- Underwriting (US)
Confidential Gurgaon, Haryana
...₹50,000 – ₹75,000 per month About the Role We're building an underwriting operations team for a US rental-tech company that enables fair, fast, and fraud-free...
30+ days ago in MonsterReport
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