27 fraud analyst job offers in Gurgaon, Haryana
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Three Across | Fraud Analyst
Three Across Gurgaon, Haryana
Role. Fraud Analyst/ Charge Back Specialist/ Dispute Analyst Location. Gurugram Shifts. Rotational Salary. Upto 40k Key Skills and Qualifications: Education...
12 days ago in JobrapidoReport -
EXL | Fraud Analyst
EXL Gurgaon, Haryana
Data Analysis & Insight Development Extract and analyze data using techniques such as association rule learning, cluster analysis, anomaly detection, and predic
29 days ago in JobrapidoReport -
Genpact | AML/KYC Analyst- Walk-in Interviews
genpact Gurgaon, Haryana
...Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of...
30+ days ago in JobrapidoReport -
Genpact | Process Associate
genpact Gurgaon, Haryana
...Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of
26 days ago in JobrapidoReport -
Fraud Analyst
Confidential Gurgaon, Haryana
...fraud controls. Ability to drive preventive controls to curb frauds by liaising effectively with stakeholders across verticals'Act like an owner', Should be...
6 days ago in Monster India PREMIUMReport -
Fraud Analyst
Three Across Gurgaon, Haryana
Role. Fraud Analyst/ Charge Back Specialist/ Dispute Analyst Location. Gurugram Shifts. Rotational Salary. Upto 40k Key Skills and Qualifications: Education...
12 days ago in JoobleReport -
Fraud Analyst
Confidential Gurgaon, Haryana
Roles and Responsibilities: Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. Analyze...
Gross/year: ₹ 4.8 lakhs
30+ days ago in MonsterReport -
Fraud Analyst
Confidential Gurgaon, Haryana
As a Fraud Analyst, you will help facilitate Accertify s overall mission of delivering exceptional digital experiences by researching and decisioning on...
30+ days ago in MonsterReport -
Anti-Money Laundering/Anti-Fraud Analyst
Confidential Gurgaon, Haryana
We have an exciting opportunity as an Analyst AML/Anti-Fraud at Ameriprise! Conduct research for due diligence of clients and entities. Investigate, analyze...
30+ days ago in Monster India PREMIUMReport -
Support Specialist (Fincrime Analyst - Chargebacks)
Confidential Gurgaon, Haryana
...fraud Ensuring claims are handled in accordance to internal policies What You'll Need Fluency in English (min. C1) Experience in banking (in complaints or...
4 days ago in MonsterReport -
Analyst / Senior Analyst-Data Science
Confidential Gurgaon, Haryana
...of over 36,000 team members who work within multiple lines of business including, the Customer Engagement Network, Corporate, Merchant Services, Credit & Fraud...
5 days ago in Monster India PREMIUMReport -
Valiance Solutions - Marketing Analyst (1-4 yrs...
Valiance Gurgaon/Gurugram, Gurgaon, Haryana
...for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud...
30+ days ago in UpdazzReport -
Risk Analyst
Confidential Gurgaon, Haryana
Skills: Risk Analysis, chargeback management, dispute resolution, cybercrime, digital fraud trends, LEA fraud cases, Job Title: Risk Analyst Company...
13 days ago in MonsterReport -
Chargeback Analyst
Confidential Gurgaon, Haryana
As a Chargeback Analyst, you will help facilitate Accertify s overall mission of delivering exceptional digital experiences by researching and decisioning on...
30+ days ago in MonsterReport -
Dispute Analyst
Confidential Gurgaon, Haryana
...and detect fraud usage of the Debit/Credit card Conduct reviews, while maintaining the compliance with local, state, and federal law enforcement agencies and
13 days ago in MonsterReport -
Compliance Analyst
Confidential Gurgaon, Haryana
Hi Connections Teamware is hiring for Compliance Analyst role Location: Gurgaon Experience: 2+years Notice period. Immediate JD: Bachelor's Degree or...
30+ days ago in MonsterReport -
Analyst / Senior Analyst, Sanctions
Confidential Gurgaon, Haryana +1 Location
...Worldwide As such the CoE has responsibility for ensuring the risk of international sanctions violations, bribery and corruption, money laundering and fraud...
30+ days ago in Monster India PREMIUMReport -
Anti-Money Laundering Specialist
genpact Gurgaon, Haryana
...Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of...
18 days ago in JoobleReport -
KYC Analyst
Confidential Gurgaon, Haryana
...fraud or suspicious activity. Understand and manage KYC and AML processes Support the origination and in-life management of deposits by handling the...
11 days ago in MonsterReport -
Check Processing Analyst
Confidential Gurgaon, Haryana
...ID verification, for end-users to gain access to additional services Perform fraud investigations, both internal and potential fraud reported by the partner
11 days ago in MonsterReport -
Analyst / Senior Analyst - Data Analytics
Confidential Gurgaon, Haryana
The Consumer Banking organization is currently hiring a Sr Analyst who will be a member of the team responsible for developing analytics and customer...
30+ days ago in MonsterReport -
Analyst / Senior Analyst, Sanctions
Confidential Gurgaon, Haryana
...Worldwide As such the CoE has responsibility for ensuring the risk of international sanctions violations, bribery and corruption, money laundering and fraud...
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 Monster India PREMIUMReport -
Process Associate
genpact Gurgaon, Haryana
...Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of
26 days ago in JoobleReport -
Risk Advisory Third Party Due Diligence & Anti Money...
Confidential Gurgaon, Haryana
...fraud at the earliest, minimize losses and respond appropriately. KPMG CDD Practice helps organizations manage third party risks by uncovering information...
30+ days ago in Monster India PREMIUMReport
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