48 fraud analyst job offers in Gurgaon, Haryana
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Fraud Analyst
new Junglee Games Gurgaon, Haryana +1 Location
...to mitigate risk efficiently. Investigate suspicious activities/play and behaviors that could pose a risk to our company. Proactively detect and prevent fraud...
1 day ago in WhatjobsReport -
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...
5 days ago in Monster India PREMIUMReport -
Fraud Analyst
Junglee Games 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...
2 days ago in JobrapidoReport -
Fraud Analyst
CodeVyasa Gurgaon, Haryana +37 locations
Job Summary Looking for a Python Fraud Analyst | Bangalore/Gurgaon to join a team of rockstar developers. The candidate should have a min of 4 years of...
10 days ago in WhatjobsReport -
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...
16 days ago in MonsterReport -
Fraud Analyst
EXL Gurgaon, Haryana +1 Location
...Fraud prior experience good to haveAdded advantage to those with understanding of Machine Learning algorithms in classification such as random forest...
12 days ago in WhatjobsReport -
Fraud Prevention Analyst I
new FIS Gurgaon, Haryana +1 Location
...crunch data. Fraud background preferred (data driven/data analytics) Excellent communication skills both verbally and written. Bilingual in Spanish is a plus.
1 day ago in WhatjobsReport -
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.
2 days ago in JobrapidoReport -
Analyst - Credit and Fraud Operations
new bluCognition Gurgaon, Haryana +91 locations
Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
1 day ago in WhatjobsReport -
Anti-Money Laundering/Anti-Fraud Analyst
Confidential 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...
5 days ago in MonsterReport -
Assistant Manager - Fraud Analyst
Confidential Gurgaon, Haryana
...fraud and operations principles Good skills with the ability to create and analyze reports, spreadsheets and sales statistics Proficient user of MS Office...
26 days ago in MonsterReport -
Fraud & Risk Analyst
EXL Gurgaon, Haryana +1 Location
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...
9 days ago in WhatjobsReport -
Analyst - Credit and Fraud Operations
bluCognition Gurgaon, Haryana
Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
26 days ago in JobrapidoReport -
Analyst - Fraud Monitoring - LEA
Confidential Gurgaon, Haryana
...fraud teams to support comprehensive investigation processes. Assist in the coordination and communication with external partners and regulatory bodies as...
15 days ago in MonsterReport -
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...
2 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...
2 days ago in MonsterReport -
Risk Advisor
PwC India Gurgaon, Haryana
...Anti-fraud Controls; etc); IT System(s) in use/ ERP EnvironmentRelevant Accounting Standards issued by the ICAI; Standards of the Professional Practice of...
4 days ago in WhatjobsReport -
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...
9 days ago in MonsterReport -
Payroll Analyst
Confidential Gurgaon, Haryana
...fraud and policy noncompliance Serve as backup for a variety of duties/functions in Payroll Services Train and guide new hires in both data entry processes...
30+ days ago in Monster India PREMIUMReport -
SAS Analyst
Confidential Gurgaon, Haryana
Senior Analyst Engineer We're changing at NAB. Our goal is to build a world-class platform to fight financial crime to keep our community and customers safe...
30+ days ago in MonsterReport -
Senior Associate Analyst
Confidential Gurgaon, Haryana
Role overview: We are looking for an analyst who will review transactions to identify fraud attempts and patterns and help increase our model accuracy. Your...
Gross/year: ₹ 2.95 lakhs
30+ days ago in MonsterReport -
Payment Processing Analyst
Confidential Gurgaon, Haryana
...fraud detection Cross-collaborate with internal teams to assist with customer inquiries. Stay updated on industry trends and regulatory changes impacting...
30+ days ago in MonsterReport -
Risk Advisor
PwC India 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...
29 days ago in JobrapidoReport -
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...
16 days ago in MonsterReport -
S&c - gn - cfo ev - rc - analyst
Confidential Gurgaon, Haryana +1 Location
Job Description Job Title – Risk and Compliance. Analyst. S&C GN-CFO&EV Management Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
Gross/year: ₹ 10 lakhs
30+ days ago in Monster India PREMIUMReport
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