50 fraud analyst job offers in Gurgaon, Haryana
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Senior Fraud Analyst
StarZen Gurgaon, Haryana
Overview. Drive innovation in fraud strategy by applying predictive analytics, anomaly detection, and automation. Manage, configure, and optimize existing...
30+ days ago in MonsterReport -
AML/Anti-Fraud Analyst
Ameriprise Financial Services Gurgaon, Haryana
We have an exciting opportunity as an AML/Anti-Fraud Analyst at Ameriprise! Support the Anti-Money Laundering/Anti-Fraud Office in executing the Ameriprise...
11 days ago in MonsterReport -
Fraud Data Analyst
airtel Gurgaon, Haryana
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
21 days ago in MonsterReport -
Fraud Strategy/ Modeling
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...
11 days ago in MonsterReport -
Senior Analyst - Quality Assurance
NAB Gurgaon, Haryana
...identify Money Laundering, Terrorist Financing, Fraud, Tax Evasion and other adverse findings. Ability to pro-actively engage with customers and stakeholders.
3 days ago in MonsterReport -
Customer Service Analyst T2-II
Amex Group Gurgaon, Haryana
...help us define the future of American Express. How will you make an impact in this role The Account Protection Specialist is responsible for utilizing fraud...
7 days ago in MonsterReport -
Customer Service Analyst T2-II
american express Gurgaon, Haryana
...help us define the future of American Express. How will you make an impact in this role The Account Protection Specialist is responsible for utilizing fraud...
3 days ago in MonsterReport -
Analyst
Scoutit Gurgaon, Haryana
We're looking for Analyst s! Salary: INR 20,00,000. 22,00,000 / year Responsibilities Perform manual reviews on accounts claimed as fraud by card members...
22 days ago in MonsterReport -
Analyst
EXL Gurgaon, Haryana
...fraud and decline criteria Ability to communicate and present the results to business stakeholders Good knowledge of designing, implementing, and measuring...
21 days ago in MonsterReport -
Analyst
IQVIA Gurgaon, Haryana
...fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material...
25 days ago in MonsterReport -
Process Developer - Frauds
genpact Gurgaon, Haryana
...Fraud Detection is preferred. Preferred qualifications/Skills. Adaptability to learn new processes, concepts and skills and an eye for detail. Keen...
4 days ago in MonsterReport -
Customer Service Analyst
Amex Group Gurgaon, Haryana
...How will you make an impact in this role American Express is on a journey to provide the world's best customer experience every day. The Dispute and Fraud...
24 days ago in MonsterReport -
Customer Service Analyst
american express Gurgaon, Haryana
...How will you make an impact in this role American Express is on a journey to provide the world's best customer experience every day. The Dispute and Fraud...
24 days ago in MonsterReport -
Senior Analyst-Control Management
american express 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...
16 days ago in MonsterReport -
Fci: dtm - analyst
axis bank Gurgaon, Haryana +2 locations
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
17 days ago in MonsterReport -
Senior Enterprise Risk Analyst
Trillionloans Gurgaon, Haryana
Trillionloans (BharatPe Group Company) is hiring for the role of Senior Enterprise Risk Analyst. Your Responsibilities Identify, assess, monitor, and report...
12 days ago in MonsterReport -
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...
22 days ago in MonsterReport -
Analyst-Risk Management
american express Gurgaon, Haryana
...where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. Overview of the Business: Credit and Fraud...
18 days ago in MonsterReport -
Analyst-Risk Management
american express Gurgaon, Haryana
...heard and feels like they belong. Join Team Amex and let's lead the way together. Function Description Enterprise Data Strategy Team within, Credit and Fraud...
13 days ago in MonsterReport -
Risk: Risk Analyst
axis bank Gurgaon, Haryana
Risk: risk analyst internal usage: no. Of Vacancies: Reports to: Is a Team leader Y/N Team Size: Grade: M. SM Business: Corporate Center Department: Risk Sub...
30+ days ago in MonsterReport -
Financial Systems Analyst I
american express Gurgaon, Haryana
...Fraud & Disputes process, system, accounting & reporting. Should have basic understanding of the Banking process and associated accounting & reconciliation...
12 days ago in MonsterReport -
Customer Service Analyst T2-II
american express Gurgaon, Haryana
...and internal stakeholders through emails Performing appropriate checks against incoming Corporate Applications ensuring that AXP meets its regulatory, fraud...
18 days ago in MonsterReport -
Infosec Analyst - TPRM
Leegality Gurgaon, Haryana
...processes at scale: Document Execution Workflow: A unified platform for businesses to digitally execute (eSign, eStamp, Template Pre-fill, Document Fraud...
12 days ago in MonsterReport -
Analyst, Compliance (Screening)
GLG Gurgaon, Haryana
Job Title – Analyst, Compliance Business Unit – Compliance, Screening Location – Gurugram Job Summary GLG is currently seeking an Analyst to join our...
12 days ago in MonsterReport -
Senior Analyst – T%26E
genpact Gurgaon, Haryana
...MS Office skills (Excel, Visio, Power point etc). Proactive problem solving, analytical mindset and customer-centric approach. Fraud detection skills / prior
8 days ago in MonsterReport
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