19 fraud analyst job offers in Gurgaon, Haryana

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  • Fraud Analyst

    Confidential Gurgaon, Haryana

    ...globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud...
    29 days ago in Monster India PREMIUM

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  • Gramener Technology - Fraud Strategy Analyst

    Gramener Technology Gurgaon, Haryana

    ...fraud detection software, risk assessment methodologies, and regulatory compliance. Excellent communication and presentation skills with the ability to...
    2 days ago in Adzuna

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  • Fraud and Risk Analyst

    Confidential Gurgaon, Haryana

    ...security measures Recommend new technologies for fraud detection and prevention Develop internal control and governance procedures to ensure minimal risk
    Gross/year: ₹ 4.2 lakhs
    15 days ago in Monster India PREMIUM

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  • System Analyst

    OpSec Security Gurgaon, Haryana

    ...over 4,750 associates worldwide —safeguards the revenues and reputations of more than half of the Fortune 100. We effectively address Brand, Piracy, and Fraud...
    3 days ago in Jooble

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  • Analyst- Risk Management

    Confidential Gurgaon, Haryana

    ...like they belong. Join Team Amex and let's lead the way together Join Team Amex and let's lead the way together. Overview of the Business: Credit and Fraud...
    7 days ago in Monster India PREMIUM

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  • Credit Risk Analyst

    EXL Gurgaon, Haryana

    ...fraud and decline criteriaAbility to communicate and present the results to business stakeholdersGood knowledge of designing, implementing, and measuring...
    7 days ago in Whatjobs

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  • Senior Consultant

    Straive Gurgaon, Haryana

    ...fraud and scam events. Key Responsibilities: Support efforts to disrupt scam activity, including uncovering scam infrastructure using closed and public...
    3 days ago in Jooble

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  • Pay Per Click(PPC)

    Confidential Gurgaon, Haryana

    ...for Dynamic Search Ads, Remarketing, and Dynamic Remarketing. Overseeing audience targeting and keyword selection. Developing measures to reduce click fraud...
    2 days ago in Monster India PREMIUM

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  • Risk Analyst

    Confidential Gurgaon, Haryana

    Skills: Risk Analysis, chargeback management, dispute resolution, cybercrime, digital fraud trends, LEA fraud cases, Job Title: Risk Analyst Company...
    30+ days ago in Monster

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  • Chargeback Analyst

    Confidential Gurgaon, Haryana

    ...globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud...
    30+ days ago in Monster

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  • Item Processing Analyst

    Confidential Gurgaon, Haryana

    ...business banking industry with us Requirements for the Role: Daily processing of fraud reduction, related to ACH, checks and wires, within agreed SLAs and
    30+ days ago in Monster India PREMIUM

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  • 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
    30+ days ago in Monster

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  • Credit Risk Analyst

    Confidential Gurgaon, Haryana

    ...fraud and decline criteria Ability to communicate and present the results to business stakeholders Good knowledge of designing, implementing, and measuring...
    29 days ago in Monster India PREMIUM

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  • Senior Business Systems Analyst

    Confidential Gurgaon, Haryana

    ...extraordinary customer care to Card Members, merchants, and commercial clients around the world, while providing world-class credit, collections, and fraud...
    19 days ago in Monster

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  • 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...
    30+ days ago in Monster India PREMIUM

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  • 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...
    30+ days ago in Monster

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  • Senior Associate

    Confidential Gurgaon, Haryana

    ...Fraud Detection is preferred. Preferred qualifications/Skills. Adaptability to learn new processes, concepts and skills and an eye for detail. Keen...
    30+ days ago in Monster

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  • Business Analyst

    Confidential Gurgaon, Haryana

    ...digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Business Analyst. Transaction Monitoring Analyst...
    9 days ago in Monster India PREMIUM

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  • M573 Payroll Senior Analyst

    new Accertify Gurgaon, Haryana

    ...globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud...
    1 day ago in Kitjob_in

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