21 fraud analyst job offers in Gurgaon, Haryana
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Fraud & Risk Analyst
EXL Gurgaon, Haryana
Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and...
30+ days ago in JobrapidoReport -
Fraud Prevention Analyst I
FIS Gurgaon, Haryana
...crunch data. Fraud background preferred (data driven/data analytics) Excellent communication skills both verbally and written. Bilingual in Spanish is a plus.
28 days ago in JobrapidoReport -
Compliance Analyst (FinCrime)
american express Gurgaon, Haryana
...fraud, identity theft, and other criminal activity. The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American...
4 days ago in JobrapidoReport -
Fraud Analyst
Confidential Gurgaon, Haryana
Realize your potential by joining the leading performance-driven advertising company! As a Fraud Analyst on the Anti-Fraud Team in our Gurgaon Office, you'll...
30+ days ago in MonsterReport -
Fraud Analyst
Confidential Gurgaon, Haryana
International account frauds. Mehak. 9711488--- gurgaon grad with min 18 months exp in same role investigation / detection /ach/ sar / redflags / ato salary max
Gross/year: ₹ 6 lakhs
27 days ago in MonsterReport -
Fraud Analyst
Confidential Gurgaon, Haryana +1 Location
International account frauds. Mehak. 9711488--- gurgaon grad with min 18 months exp in same role investigation / detection /ach/ sar / redflags / ato salary max
Gross/year: ₹ 6 lakhs
27 days ago in Monster India PREMIUMReport -
Fraud Analyst
Confidential Gurgaon, Haryana
...to mitigate risk efficiently Investigate suspicious activities/play and behaviors that could pose a risk to our company. Proactively detect and prevent fraud...
30+ days ago in Monster India PREMIUMReport -
Risk Analyst
Confidential Gurgaon, Haryana
Job Title: Risk Analyst Location: Gurgaon, Cyber Hub About noon noon. Com is a technology leader with a simple mission: to be the best place to buy and sell...
30+ days ago in MonsterReport -
Data Analyst - YouAppi
Confidential Gurgaon, Haryana
Designation: Data Analyst Office Location: Gurgaon/Bangalore Job Description: Experience with handling large volumes of data in the cloud from different...
30+ days ago in MonsterReport -
Campus - IBS - Associate Analyst - Gurgaon, India
Confidential Gurgaon, Haryana
Job Description: An Associate Analyst II works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help...
30+ days ago in MonsterReport -
Senior Analyst I, Gurgaon - India
Confidential Gurgaon, Haryana
...clients, analyzing production data and creating client specific aids and training. Independently assist analyst with workflow items and administrative tasks as
30+ days ago in MonsterReport -
AML KYC Analyst (Night Shift) - Gurugram, India
Confidential Gurgaon, Haryana
Job Description: An Associate Analyst works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight...
30+ days ago in MonsterReport -
Business Analyst - Payment Gateway
Confidential Gurgaon, Haryana
...Analyst. Payment Gateway to join our Payments team. This role is critical to ensuring seamless transaction processing for our Travel OTA platform. The analyst...
30+ days ago in Monster India PREMIUMReport -
AML KYC Analyst - Gurgaon, India
Confidential Gurgaon, Haryana
...fraud, sanctions violations, and escalate for second level review. Adhere to all designated timeframes and procedures to ensure on time and accurate...
28 days ago in MonsterReport -
Campus - Associate Analyst - Gurgaon, India
Confidential Gurgaon, Haryana
Job Description: An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight...
30+ days ago in MonsterReport -
AML KYC Analyst II- Gurgaon, India
Confidential Gurgaon, Haryana
...fraud, sanctions violations, and escalate for second level review. Submit written work product for review by AMLRS and client-led quality control teams...
30+ days ago in MonsterReport -
Campus - VIT - Associate Analyst- Gurgaon, India
Confidential Gurgaon, Haryana
Job Description: An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight...
28 days ago in MonsterReport -
Senior Executive
Confidential Gurgaon, Haryana
Job Role: Fraud Analyst Location: Gurgaon Mode of work: Hybrid Key Responsibilities: Process Optimization: Identify gaps and inefficiencies in current...
30+ days ago in MonsterReport -
Risk Advisor
Confidential Gurgaon, Haryana
...Anti-fraud Controls; etc); IT System(s) in use/ ERP Environment Relevant Accounting Standards issued by the ICAI; Standards of the Professional Practice of...
30+ days ago in Monster India PREMIUMReport -
Underwriter, Commercial Real Estate Shared Services
Confidential Gurgaon, Haryana
...and various other factors. Determine and document loan conditions, communicate requirements, and/or decisions. Identify sale-ability issues, potential fraud...
30+ days ago in MonsterReport -
Principal Consultant- Tech PM
Confidential Gurgaon, Haryana
...fraud etc). Strong ETL experience or experienced Teradata developer. Managing team of business analysts, BI developers, ETL developers to ensure that...
30+ days ago in MonsterReport
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